# Birmingham Airport Limited

## Details

- **Company number:** [02078273](https://find-and-update.company-information.service.gov.uk/company/02078273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1986
- **Registered office:** DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QJ
- **Nature of business:** [51101](/sic/51101) Scheduled passenger air transport, [51102](/sic/51102) Non-scheduled passenger air transport, [51210](/sic/51210) Freight air transport
- **Corporate group:** [UK Airports Topco Limited](/group/19808) (21 companies)


## 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 |  |




## Owned by

Birmingham Airport Limited → [Birmingham Airport Operations Limited](/company/09915844) → [Birmingham Airport Holdings Limited](/company/03312673) → [Airport Group Investments Limited](/company/06246838) → [UK Airports Midco Limited](/company/10912604) → [UK Airports Topco Limited](/company/10912204)



## Controls

- [BHX (Scotland) Limited](/company/SC445279) (SC445279)
- [BHX Fire And Rescue Limited](/company/05997636) (05997636)
- [BHX LP](/company/SL012702) (SL012702)
- [Birmingham Airport Air Traffic Limited](/company/08201487) (08201487)
- [Birmingham Airport Developments Limited](/company/02295119) (02295119)
- [Birmingham Airport Services Limited](/company/08203043) (08203043)
- [Euro-Hub (Birmingham) Limited](/company/02403252) (02403252)
- [First Castle Developments Limited](/company/02783202) (02783202)



## Directors' other companies

- [BARTON, Nicholas](/person/5383863) - director at [Euro-Hub (Birmingham) Limited](/company/02403252)
- [BARTON, Nicholas](/person/5383863) - director at [Birmingham Airport (Finance) PLC](/company/04061664)
- [BARTON, Nicholas](/person/5383863) - director at [Birmingham Airport Developments Limited](/company/02295119)
- [BARTON, Nicholas](/person/5383863) - director at [Birmingham Airport Air Traffic Limited](/company/08201487)
- [BARTON, Nicholas](/person/5383863) - director at [Birmingham Airport Services Limited](/company/08203043)
- [RICHARDS, Simon Leonard Christopher](/person/5383866) - director at [Euro-Hub (Birmingham) Limited](/company/02403252)
- [RICHARDS, Simon Leonard Christopher](/person/5383866) - director at [Birmingham Airport (Finance) PLC](/company/04061664)
- [RICHARDS, Simon Leonard Christopher](/person/5383866) - director at [Birmingham Airport Developments Limited](/company/02295119)
- [RICHARDS, Simon Leonard Christopher](/person/5383866) - director at [Birmingham Airport Air Traffic Limited](/company/08201487)
- [RICHARDS, Simon Leonard Christopher](/person/5383866) - director at [Birmingham Airport Services Limited](/company/08203043)



## Companies at the same address

- [BHX Fire And Rescue Limited](/company/05997636) (05997636)
- [Birmingham Airport (Finance) PLC](/company/04061664) (04061664)
- [Birmingham Airport Developments Limited](/company/02295119) (02295119)
- [Birmingham Airport Holdings Limited](/company/03312673) (03312673)
- [Birmingham Airport Operations Limited](/company/09915844) (09915844)
- [Birmingham Airport Pension Trustees Limited](/company/08462219) (08462219)
- [Euro-Hub (Birmingham) Limited](/company/02403252) (02403252)
- [First Castle Developments Limited](/company/02783202) (02783202)