# Birmingham Airport Holdings Limited

## Details

- **Company number:** [03312673](https://find-and-update.company-information.service.gov.uk/company/03312673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1997
- **Registered office:** DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [UK Airports Topco Limited](/group/19808) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLS, Hilary Freda | director | 15 Feb 2013 | 5 Jun 2017 |
| CLEVERLY, Richard Alan | director | 28 Jul 2026 |  |
| TAYLOR, Mark Lee | director | 23 Jun 2026 |  |
| THOMPSON, Alexander Keith | director | 23 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airport Group Investments Limited | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| The Borough Council Of Sandwell | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Walsall Metropolitan Borough 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 |  |
| Wolverhampton City Council | 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 |  |
| The Council Of The Metropolitan Borough Of Solihull | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| The Borough Council Of Dudley | voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

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



## Controls

- [Birmingham Airport Operations Limited](/company/09915844) (09915844)
- [Birmingham Airport Pension Trustees Limited](/company/08462219) (08462219)



## Directors' other companies

- [CLEVERLY, Richard Alan](/person/6102006) - director at [Think Cleverly Ltd](/company/12731119)



## 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 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)