Heathrow (Ah) Limited
- Company number
- 06458657
- Status
- Active
- Type
- Private 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 (Ah) Limited (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 (Sp) 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 (Ah) Limited → Heathrow (Sp) Limited → Heathrow Finance PLC → Heathrow (Dsh) Limited
Controls
- Heathrow Airport Limited (01991017)
Directors’ other companies
- KNOX, Andrew James - Director at Heathrow Finance PLC
- 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
- Heathrow (Dsh) Limited (06458597)
- Heathrow Holdco Limited (06408400)
- LHR Building Control Services Limited (03316215)