Heathrow Enterprises Limited
- Company number
- 02767216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1992
- Nature of business
- Activities of head offices
Registered office
Previous names
- Precis (1175) Limited (until 10 Dec 1992)
- BAA Enterprises Limited (until 28 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBIN, Christelle Claire Colette | Director | 10 Dec 2024 | |
| DING, Yuanyuan | Director | 28 Mar 2018 | |
| BAKER, Ross Findlay Scott | Director | 17 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lhr Airports 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
Directors’ other companies
- BAKER, Ross Findlay Scott - Director at LHR Airport Services Limited
- BAKER, Ross Findlay Scott - Director at Heathrow Airport Limited
- BAKER, Ross Findlay Scott - Director at Heathrow Express Operating Company Limited
- BAKER, Ross Findlay Scott - Director at LHR Airports Limited
- DING, Yuanyuan - Director at LHR Business Support Centre Limited
- LUBIN, Christelle Claire Colette - Director at LHR Business Support Centre Limited
- LUBIN, Christelle Claire Colette - Director at BAA Pension Trust Company Limited
- LUBIN, Christelle Claire Colette - Director at BAA Partnership 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 Airport Limited (01991017)
- Heathrow Express Operating Company Limited (03145133)
- Heathrow Finance PLC (06458635)
- LHR Airport Services Limited (03414461)