BIRMINGHAM AIRPORT HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM AIRPORT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BIRMINGHAM AIRPORT HOLDINGS LIMITED was incorporated 27 years ago on 04/02/1997 and has the registered number: 03312673. The accounts status is GROUP and accounts are next due on 31/12/2024.

BIRMINGHAM AIRPORT HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KRISTIN GARRETT Secretary 2023-07-18 CURRENT
MR DAVID MARK STANTON Jan 1969 British Director 2012-02-29 CURRENT
COUNCILLOR PHILIP THOMAS ALEXANDER BATEMAN Mar 1950 British,Canadian Director 2021-06-30 CURRENT
COUNCILLOR MICHAEL ARTHUR BIRD Jan 1949 British Director 2015-06-24 CURRENT
MR NICOLAS JAMES JANSA May 1973 British Director 2023-04-26 CURRENT
COUNCILLOR BRIGID JONES Mar 1987 British Director 2022-07-19 CURRENT
COUNCILLOR JOHN MCNICHOLAS Feb 1953 British Director 2022-06-22 CURRENT
MS POLYXENI NAKOU Jan 1989 British Director 2021-10-27 CURRENT
SIR HUGH MICHAEL ROBERTSON Oct 1962 British Director 2023-07-18 CURRENT
COUNCILLOR ROBERT KEITH SLEIGH Mar 1950 British Director 2021-06-30 CURRENT
MICHAEL RODNEY TOMS Jul 1953 British Director 2015-03-18 CURRENT
MR NICHOLAS BARTON Aug 1966 British Director 2019-01-22 CURRENT
COUNCILLOR PAUL CALVIN TILSLEY Mar 1945 British Director 2008-07-15 CURRENT
MR ALAN STUART LEWIS Feb 1952 British Secretary 1997-02-10 UNTIL 1997-03-26 RESIGNED
COUNCILLOR SEAN PATRICK COUGHLAN Nov 1956 British Director 2014-10-23 UNTIL 2015-06-24 RESIGNED
ALAN ROBERT CHANEY Jun 1943 British Director 1999-07-14 UNTIL 2000-05-31 RESIGNED
DAVID MURRAY CAUNT Nov 1940 British Director 2004-07-14 UNTIL 2012-06-13 RESIGNED
DAVID MICHAEL CALACA Aug 1973 Australian Director 2009-12-16 UNTIL 2014-12-24 RESIGNED
ANDREW BURGESS Jul 1964 British Director 1998-07-08 UNTIL 2001-12-20 RESIGNED
MR RANDAL ANTHONY MADDOCK BREW Jun 1943 British Director 2011-11-14 UNTIL 2012-06-13 RESIGNED
DR JOHN CHARLES BOYLE Nov 1944 British Director 2001-12-20 UNTIL 2003-04-17 RESIGNED
NIELS BOSERUP Jun 1943 Danish Director 2007-11-21 UNTIL 2011-12-14 RESIGNED
MR ANDREW CHARLES COULSON Jun 1944 British Director 2000-06-07 UNTIL 2004-07-14 RESIGNED
MR TIMOTHY CLARKE Mar 1957 British Director 2017-07-12 UNTIL 2023-07-18 RESIGNED
MR TRISTAN CHATFIELD Nov 1981 British Director 2018-01-24 UNTIL 2022-04-27 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Secretary 2004-07-20 UNTIL 2015-01-31 RESIGNED
CHARMON JEANETTE CLAIRE WESTWOOD Secretary 1997-03-26 UNTIL 2004-07-20 RESIGNED
SIMON LEONARD CHRISTOPHER RICHARDS British Secretary 2015-01-31 UNTIL 2020-01-22 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Secretary 2022-10-05 UNTIL 2023-07-18 RESIGNED
DECLAN ANTHONY PETER TIMMINS Secretary 2003-01-23 UNTIL 2004-07-20 RESIGNED
MS FIONA PENHALLURICK Secretary 2020-01-22 UNTIL 2022-10-05 RESIGNED
SIR ALBERT BORE May 1946 British Director 2012-06-13 UNTIL 2015-12-16 RESIGNED
TANYA MARIA COVASSIN Dec 1970 Canadian Director 2007-09-19 UNTIL 2008-06-27 RESIGNED
CLLR HARMAN BANGER Jul 1981 British Director 2014-06-25 UNTIL 2016-06-29 RESIGNED
COUNCILLOR DAVID ARROWSMITH Oct 1946 British Director 2004-07-14 UNTIL 2005-06-08 RESIGNED
COUNCILLOR THOMAS GORDON ANSELL Feb 1943 British Director 2006-10-13 UNTIL 2007-06-06 RESIGNED
MR TAHIR ALI Oct 1971 British Director 2006-06-07 UNTIL 2016-07-05 RESIGNED
MUHAMMAD AFZAL Feb 1945 British Director 1997-03-26 UNTIL 2005-04-19 RESIGNED
COUNCILLOR HILARY FREDA BILLS Nov 1947 British Director 2013-02-15 UNTIL 2017-06-05 RESIGNED
BRYAN FREDERICK BIRD Apr 1938 British Director 1997-03-26 UNTIL 2000-06-07 RESIGNED
MARCUS CHARLES BALMFORTH Feb 1965 British Director 2001-12-20 UNTIL 2006-07-21 RESIGNED
MR STEVEN MASTERS CLARK Mar 1963 British Director 2018-07-04 UNTIL 2018-11-07 RESIGNED
COUNCILLOR JOHN MICHAEL CLANCY Nov 1961 British Director 2015-12-16 UNTIL 2018-01-24 RESIGNED
SIMON SAI BONG CHEUNG Aug 1972 New Zealand Director 2007-04-24 UNTIL 2007-09-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-04 UNTIL 1997-02-10 RESIGNED
ROGER JOHN HAROLD COLLINS Nov 1940 British Director 2000-06-07 UNTIL 2006-08-22 RESIGNED
COUNCILLOR MICHAEL ARTHUR BIRD Jan 1949 British Director 2009-10-12 UNTIL 2014-10-23 RESIGNED
GRAEME DAVID CONWAY May 1974 Australian Director 2001-12-20 UNTIL 2002-04-25 RESIGNED
COUNCILLOR DARREN CONRAD COOPER Dec 1963 British Director 2009-12-11 UNTIL 2014-06-25 RESIGNED
MR MICHAEL PETER CORSER May 1945 British Director 1997-03-26 UNTIL 2000-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airport Group Investments Limited 2016-04-06 London   Voting rights 25 to 50 percent
Birmingham City Council 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Council Of The City Of Coventry 2016-04-06 Coventry   Voting rights 25 to 50 percent
The Borough Council Of Dudley 2016-04-06 Dudley   Voting rights 25 to 50 percent
The Borough Council Of Sandwell 2016-04-06 Oldbury   Voting rights 25 to 50 percent
The Council Of The Metropolitan Borough Of Solihull 2016-04-06 Solihull   Voting rights 25 to 50 percent
Walsall Metropolitan Borough Council 2016-04-06 Walsall   Voting rights 25 to 50 percent
Wolverhampton City Council 2016-04-06 Wolverhampton   Voting rights 25 to 50 percent

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