# BAA Lynton Limited

## Details

- **Company number:** [03330278](https://find-and-update.company-information.service.gov.uk/company/03330278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 1997
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- BAA Lynton PLC (until 20 May 1997)
- BAA Propco PLC (until 9 Apr 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Amanda Jane | director | 23 Sep 2025 |  |
| DALE, Gabrielle Louise | director | 12 May 2025 |  |
| BROWNE OBE, Margaret Christine | director | 12 May 2025 |  |
| HEINZE, Anke | director | 28 Jan 2025 |  |
| JANDU, Karan Singh | director | 28 Jan 2025 |  |
| HAMMOND, Charles Graham | director | 28 Jan 2025 |  |
| SCHROEDER, Gerhard Gunter | director | 28 Jan 2025 |  |
| KREIN, Dennis | director | 28 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control-as-firm | 6 Apr 2016 | 28 Jan 2025 |
| Faero Uk Holding Limited | significant-influence-or-control | 6 Apr 2016 | 28 Jan 2025 |
| Airport Holdings Ndh1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

BAA Lynton Limited → [Airport Holdings Ndh1 Limited](/company/06408392) → [AGS Airports Limited](/company/09201991) → [AGS Airports Investments Limited](/company/09233296) → [AGS Airports Holdings Limited](/company/09242376) → [AGS Airports Group Holdings Limited](/company/16031340)




## Directors' other companies

- [BROWNE OBE, Margaret Christine](/person/6169560) - director at [Glasgow Airport Limited](/company/SC096624)
- [BROWNE OBE, Margaret Christine](/person/6169560) - director at [Aberdeen International Airport Limited](/company/SC096622)
- [DALE, Gabrielle Louise](/person/6169588) - director at [Aberdeen International Airport Limited](/company/SC096622)
- [DALE, Gabrielle Louise](/person/6169588) - director at [Glasgow Airport Limited](/company/SC096624)
- [HAMMOND, Charles Graham](/person/6169561) - director at [Aberdeen International Airport Limited](/company/SC096622)
- [HAMMOND, Charles Graham](/person/6169561) - director at [Glasgow Airport Limited](/company/SC096624)
- [HEINZE, Anke](/person/6169585) - director at [Glasgow Airport Limited](/company/SC096624)
- [HEINZE, Anke](/person/6169585) - director at [Aberdeen International Airport Limited](/company/SC096622)
- [JANDU, Karan Singh](/person/6169562) - director at [Glasgow Airport Limited](/company/SC096624)
- [JANDU, Karan Singh](/person/6169562) - director at [Aberdeen International Airport Limited](/company/SC096622)



## Registered address

285 companies are registered at this address - likely a registration agent.