Birmingham Airport Limited
- Company number
- 02078273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1986
- Nature of business
- Scheduled passenger air transport
Non-scheduled passenger air transport
Freight air transport - Corporate group
- UK Airports Topco Limited (21 companies)
Registered office
Previous names
- Birmingham International Airport Limited (until 17 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLS, Hilary Freda | Director | 4 Jul 2014 | 28 Feb 2015 |
| ROBERTSON, Hugh Michael, Sir | Director | 18 Jul 2023 | |
| BARTON, Nicholas | Director | 22 Jan 2019 | |
| RICHARDS, Simon Leonard Christopher | Director | 31 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birmingham Airport Operations 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
Birmingham Airport Limited → Birmingham Airport Operations Limited → Birmingham Airport Holdings Limited → Airport Group Investments Limited → UK Airports Midco Limited → UK Airports Topco Limited
Controls
- BHX (Scotland) Limited (SC445279)
- BHX Fire And Rescue Limited (05997636)
- BHX LP (SL012702)
- Birmingham Airport Air Traffic Limited (08201487)
- Birmingham Airport Developments Limited (02295119)
- Birmingham Airport Services Limited (08203043)
- Euro-Hub (Birmingham) Limited (02403252)
- First Castle Developments Limited (02783202)
Directors’ other companies
- BARTON, Nicholas - Director at Euro-Hub (Birmingham) Limited
- BARTON, Nicholas - Director at Birmingham Airport (Finance) PLC
- RICHARDS, Simon Leonard Christopher - Director at Euro-Hub (Birmingham) Limited
- RICHARDS, Simon Leonard Christopher - Director at Birmingham Airport (Finance) PLC
- ROBERTSON, Hugh Michael, Sir - Director at Euro-Hub (Birmingham) Limited
- ROBERTSON, Hugh Michael, Sir - Director at Birmingham Airport (Finance) PLC
Companies at the same address
- BHX Fire And Rescue Limited (05997636)
- Birmingham Airport (Finance) PLC (04061664)
- Birmingham Airport Developments Limited (02295119)
- Birmingham Airport Holdings Limited (03312673)
- Birmingham Airport Operations Limited (09915844)
- Birmingham Airport Pension Trustees Limited (08462219)
- Euro-Hub (Birmingham) Limited (02403252)
- First Castle Developments Limited (02783202)