# British Midland Limited

## Details

- **Company number:** [02107441](https://find-and-update.company-information.service.gov.uk/company/02107441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1987
- **Registered office:** WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- British Midland PLC (until 18 Dec 2009)
- Airlines Of Britain Holdings PLC (until 17 Jun 1997)
- 40th Legibus PLC (until 14 May 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWOOD, Thomas Alan | director | 6 Jul 2022 |  |
| DAVIES, Sian Louise | director | 25 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Airways Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

British Midland Limited → [British Airways PLC](/company/01777777) → [LDC (Ncs) Limited](/company/07384180) → [The Law Debenture Corporation P.L.C.](/company/00030397)



## Controls

- [British Midland Airways Limited](/company/00464648) (00464648)



## Directors' other companies

- [DAVIES, Sian Louise](/person/7999767) - director at [British Midland Airways Limited](/company/00464648)
- [HORWOOD, Thomas Alan](/person/7299722) - director at [BA European Limited](/company/06346489)
- [HORWOOD, Thomas Alan](/person/7299722) - director at [Bealine Limited](/company/08090752)
- [HORWOOD, Thomas Alan](/person/7299722) - director at [British Midland Airways Limited](/company/00464648)



## Companies at the same address

- [Avios Group (Agl) Limited](/company/02260073) (02260073)
- [BA And AA Holdings Limited](/company/03840072) (03840072)
- [BA Cityflyer Limited](/company/02571224) (02571224)
- [BA European Limited](/company/06346489) (06346489)
- [BA Healthcare Trust Limited](/company/09619950) (09619950)
- [BA Holdco Limited](/company/12278609) (12278609)
- [BA Number One Limited](/company/07988856) (07988856)
- [Bealine Limited](/company/08090752) (08090752)
- [Britair Holdings Limited](/company/03537574) (03537574)
- [British Airways (Ba) Limited](/company/07990613) (07990613)