# Birmingham Airport Developments Limited

## Details

- **Company number:** [02295119](https://find-and-update.company-information.service.gov.uk/company/02295119)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Sep 1988
- **Registered office:** DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [UK Airports Topco Limited](/group/19808) (21 companies)


## Previous names

- Dawnexpert Limited (until 6 Nov 1989)



## 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 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Birmingham Airport Developments Limited → [Birmingham Airport Limited](/company/02078273) → [Birmingham Airport Operations Limited](/company/09915844) → [Birmingham Airport Holdings Limited](/company/03312673) → [Airport Group Investments Limited](/company/06246838) → [UK Airports Midco Limited](/company/10912604)




## Directors' other companies

- [BARTON, Nicholas](/person/5383863) - director at [Birmingham Airport Limited](/company/02078273)
- [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 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 [Birmingham Airport Limited](/company/02078273)
- [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 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 Holdings Limited](/company/03312673) (03312673)
- [Birmingham Airport Limited](/company/02078273) (02078273)
- [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)