Birmingham Airport Holdings Limited
- Company number
- 03312673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1997
- Nature of business
- Activities of head offices
- Corporate group
- UK Airports Topco Limited (21 companies)
Registered office
Previous names
- Shadybrook Limited (until 13 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Atikur | Director | 12 Aug 2026 | |
| CLEVERLY, Richard Alan | Director | 28 Jul 2026 | |
| THOMPSON, Alexander Keith | Director | 23 Jun 2026 | |
| TAYLOR, Mark Lee | Director | 23 Jun 2026 | |
| TILSLEY, Paul Calvin | Director | 15 Jul 2008 | |
| TOMS, Michael Rodney | Director | 18 Mar 2015 | 23 Sep 2026 |
| MAHMOOD, Majid | Director | 18 Sep 2025 | 12 Aug 2026 |
| BILLS, Hilary Freda | Director | 15 Feb 2013 | 5 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Borough Council Of Sandwell | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| The Borough Council Of Dudley | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| The Council Of The Metropolitan Borough Of Solihull | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Birmingham City Council | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Wolverhampton City Council | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| The Council Of The City Of Coventry | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Walsall Metropolitan Borough Council | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Airport Group Investments Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Birmingham Airport Holdings Limited → Airport Group Investments Limited → UK Airports Midco Limited → UK Airports Topco Limited
Controls
- Birmingham Airport Operations Limited (09915844)
- Birmingham Airport Pension Trustees Limited (08462219)
Directors’ other companies
- CLEVERLY, Richard Alan - Director at Think Cleverly Ltd
- RAHMAN, Atikur - Director at AMR Legal Limited
- THOMPSON, Alexander Keith - Director at The Sealed Knot
- TILSLEY, Paul Calvin - Director at Mason Yardley Trust
Companies at the same address
- BHX Fire And Rescue Limited (05997636)
- Birmingham Airport (Finance) PLC (04061664)
- Birmingham Airport Developments Limited (02295119)
- Birmingham Airport Limited (02078273)
- Birmingham Airport Operations Limited (09915844)
- Birmingham Airport Pension Trustees Limited (08462219)
- Euro-Hub (Birmingham) Limited (02403252)
- First Castle Developments Limited (02783202)