Airport Holdings Ndh1 Limited
- Company number
- 06408392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- BAA (Ah) Limited (until 20 Dec 2007)
- BAA (Ndh1) Limited (until 28 Sep 2012)
- BAA (Newco1) Limited (until 3 Apr 2008)
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 | |
| JANDU, Karan Singh | Director | 28 Jan 2025 | |
| HAMMOND, Charles Graham | Director | 28 Jan 2025 | |
| KREIN, Dennis | Director | 28 Jan 2025 | |
| HEINZE, Anke | Director | 28 Jan 2025 | |
| SCHROEDER, Gerhard Gunter | Director | 28 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ags Airports Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Faero Uk Holding Limited | Significant Influence Or Control | 6 Apr 2016 | 28 Jan 2025 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 28 Jan 2025 |
Accounts
Connections
Owned by
Airport Holdings Ndh1 Limited → AGS Airports Limited → AGS Airports Investments Limited → AGS Airports Holdings Limited → AGS Airports Group Holdings Limited → PSP Investments Holding Europe Ltd
Controls
- Aberdeen International Airport Limited (SC096622)
- BAA Lynton Limited (03330278)
- Glasgow Airport Limited (SC096624)
- Southampton International Airport Limited (02431858)
Directors’ other companies
- ALDRIDGE, Amanda Jane - Director at AGS Airports Holdings Limited
- ALDRIDGE, Amanda Jane - Director at BAA Lynton Limited
- ALDRIDGE, Amanda Jane - Director at AGS Airports Limited
- ALDRIDGE, Amanda Jane - Director at AGS Airports Investments Limited
- BROWNE OBE, Margaret Christine - Director at AGS Airports Holdings Limited
- BROWNE OBE, Margaret Christine - Director at AGS Airports Limited
- BROWNE OBE, Margaret Christine - Director at Aberdeen International Airport Limited
- BROWNE OBE, Margaret Christine - Director at Southampton International Airport Limited
- BROWNE OBE, Margaret Christine - Director at Glasgow Airport Limited
- BROWNE OBE, Margaret Christine - Director at BAA Lynton Limited
Registered address
287 companies are registered at this address - likely a registration agent.