LHR Building Control Services Limited
- Company number
- 03316215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- FGP Topco Limited (8 companies)
Registered office
Previous names
- BAA Building Services Limited (until 19 May 1997)
- BAA Building Control Services Limited (until 12 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATIF, Rohail | Director | 1 Aug 2025 | |
| ELSBY, Helen Mary | Director | 1 Sep 2021 | |
| RULE, Trevor | Director | 29 Sep 2009 | |
| OWEN, Amanda Elizabeth Lavinia | Director | 31 Jul 2020 | 31 Jul 2025 |
| GARTON, Christopher Charles | Director | 2 Oct 2020 | 31 Aug 2021 |
| ARBUCKLE, John Mitchell | Director | 24 Apr 2019 | 6 Apr 2021 |
| GILTHORPE, Charlotte Emma | Director | 7 Jan 2015 | 2 Oct 2020 |
| POUCA, Edgar Jose Vila | Director | 8 Aug 2017 | 30 Apr 2020 |
| GALLAGHER, Ruth Dorothea | Director | 7 Jan 2015 | 3 Aug 2017 |
| VEST, Gareth David John | Director | 7 Jan 2015 | 10 May 2017 |
| ELLIS, Andrew James | Director | 29 Mar 2011 | 7 Jun 2015 |
| HORKAN, Sean Patrick | Director | 28 Feb 2013 | 7 Jan 2015 |
| O'SULLIVAN, James Christopher | Director | 12 Aug 2014 | 31 Dec 2014 |
| BOYCE, John | Director | 16 Apr 2009 | 1 Sep 2014 |
| O'SULLIVAN, James Christopher | Director | 4 Nov 2013 | 12 Aug 2014 |
| PRICE, Giles | Director | 16 Apr 2009 | 7 Mar 2014 |
| MORGAN, Terence David | Director | 1 Jul 2010 | 1 Nov 2013 |
| OOI, Shu Mei | Secretary | 28 Nov 2008 | 31 Aug 2010 |
| COLLINS, Adrian Patrick | Director | 31 Oct 2002 | 1 Jul 2010 |
| MILLARD, Christopher Charles, Doctor | Director | 16 Dec 2004 | 2 Nov 2009 |
| PEADON, Jacqueline Ann | Director | 1 Nov 2006 | 16 Apr 2009 |
| GODSAVE, Adrian Leonard | Director | 1 Jul 2006 | 12 Apr 2009 |
| WELCH, Susan | Secretary | 1 Jun 2006 | 28 Nov 2008 |
| LEVY, Grant Michael | Director | 1 Nov 2006 | 25 Sep 2008 |
| CARMICHAEL, Helen Margaret | Director | 17 Jan 2006 | 3 Dec 2007 |
| DUNCOMBE, Lee Francis | Director | 1 Aug 2004 | 1 Jul 2006 |
| ROWSON, Rachel | Secretary | 26 Apr 2006 | 1 Jun 2006 |
| LEWIS, Maria Bernadette | Secretary | 16 Sep 1997 | 26 Apr 2006 |
| STONER, Fern Karen | Director | 24 Dec 1999 | 17 Jan 2006 |
| PETRIE, Richard Gilbert | Director | 1 Apr 2005 | 31 Dec 2005 |
| FORSTER, Richard Michael Helden | Director | 4 May 2000 | 31 Mar 2005 |
| AUGHWANE, Keith Ronald | Director | 11 May 1999 | 16 Dec 2004 |
| LEVY, Grant Michael | Director | 31 May 2001 | 1 Aug 2004 |
| OSBORNE, Terence Alan | Director | 14 Apr 1997 | 31 Oct 2002 |
| ROBERTS, Michael James | Director | 4 May 2000 | 31 Dec 2001 |
| TIMMINS, Paul John | Director | 14 Apr 1997 | 31 Aug 2000 |
| EVERITT, Richard Leslie | Director | 11 Feb 1997 | 4 May 2000 |
| BALDWIN, Joanna Fay | Director | 30 Jan 1998 | 24 Dec 1999 |
| DALGLEISH, Duncan George | Director | 14 Apr 1997 | 30 Jan 1998 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 11 Feb 1997 | 16 Sep 1997 |
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
Owned by
LHR Building Control Services Limited → LHR Airports Limited → Heathrow Holdco Limited → Heathrow Airport Holdings Limited → ADI Finance 2 Limited → ADI Finance 1 Limited
Directors’ other companies
- ELSBY, Helen Mary - Director at Heathrow Airport Limited
- ELSBY, Helen Mary - Director at LHR Airports Limited
Companies at the same address
- Heathrow (Ah) Limited (06458657)
- Heathrow (Dsh) Limited (06458597)
- Heathrow Holdco Limited (06408400)