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 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
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 |