Heathrow Airport Limited
- Company number
- 01991017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1986
- Nature of business
- Scheduled passenger air transport
Other business support service activities n.e.c. - Corporate group
- Heathrow (Dsh) Limited (6 companies)
Registered office
Previous names
- Precis (493) Limited (until 14 Jul 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Joanne Catherine | Director | 20 Jan 2025 | |
| DING, Yuanyuan | Director | 17 Oct 2024 | |
| WOLDBYE, Thomas | Director | 18 Oct 2023 | |
| ELSBY, Helen Mary | Director | 1 Sep 2021 | |
| MILTON, Nigel Anthony | Director | 1 Sep 2021 | |
| BAKER, Ross Findlay Scott | Director | 1 Jan 2017 | |
| ESPOT, Javier Echave | Director | 24 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathrow (Ah) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heathrow Airport Limited → Heathrow (Ah) Limited → Heathrow (Sp) Limited → Heathrow Finance PLC → Heathrow (Dsh) Limited
Controls
- Copeswood Court Management Company Limited (02838916)
- Heathrow Express Operating Company Limited (03145133)
Directors’ other companies
- BAKER, Ross Findlay Scott - Director at LHR Airport Services Limited
- BAKER, Ross Findlay Scott - Director at Heathrow Express Operating Company Limited
- BAKER, Ross Findlay Scott - Director at Heathrow Enterprises Limited
- BAKER, Ross Findlay Scott - Director at LHR Airports Limited
- BUTLER, Joanne Catherine - Director at LHR Business Support Centre Limited
- BUTLER, Joanne Catherine - Director at LHR Airports Limited
- DING, Yuanyuan - Director at LHR Airports Limited
- ELSBY, Helen Mary - Director at LHR Airports Limited
- ELSBY, Helen Mary - Director at LHR Building Control Services Limited
- ESPOT, Javier Echave - Director at LHR Airports Limited
Companies at the same address
- ADI Finance 1 Limited (05723977)
- ADI Finance 2 Limited (05723973)
- BAA Pension Trust Company Limited (02379458)
- FGP Topco Limited (05723961)
- Heathrow (Sp) Limited (06458621)
- Heathrow Airport Holdings Limited (05757208)
- Heathrow Enterprises Limited (02767216)
- Heathrow Express Operating Company Limited (03145133)
- Heathrow Finance PLC (06458635)
- LHR Airport Services Limited (03414461)