Heathrow Finance PLC
- Company number
- 06458635
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Dec 2007
- Nature of business
- Activities of head offices
- Corporate group
- Heathrow (Dsh) Limited (6 companies)
Registered office
Previous names
- BAA (Sh) PLC (until 12 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Martin Andrew | Director | 1 Apr 2022 | 28 Jul 2026 |
| KNOX, Andrew James | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathrow (Dsh) 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
Heathrow Finance PLC → Heathrow (Dsh) Limited
Controls
- Heathrow (Sp) Limited (06458621)
Directors’ other companies
- KNOX, Andrew James - Director at Heathrow (Ah) Limited
- KNOX, Andrew James - Director at Heathrow (Dsh) Limited
- KNOX, Andrew James - Director at Heathrow (Sp) Limited
- KNOX, Andrew James - Director at LHR Business Support Centre Limited
Companies at the same address
- ADI Finance 1 Limited (05723977)
- ADI Finance 2 Limited (05723973)
- BAA Pension Trust Company Limited (02379458)
- FGP Topco Limited (05723961)
- Heathrow (Sp) Limited (06458621)
- Heathrow Airport Holdings Limited (05757208)
- Heathrow Airport Limited (01991017)
- Heathrow Enterprises Limited (02767216)
- Heathrow Express Operating Company Limited (03145133)
- LHR Airport Services Limited (03414461)