LHR Airports Limited

Active01970855 Private limited company
Incorporated
13 December 1985 (40 years)
Previously known as
Baa Airports Limited (until 12 October 2012)
Baa Limited (until 6 October 2008)
Baa PLC (until 21 November 2006)
Earlier: Alnery No. 422 Limited
Industry
Scheduled passenger air transport (51101)
Directors
Owned by
Accounts type
Full
Address
The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Heathrow Airport Limited · more companies
British
Born May 1971 (55)
Director · Appointed 12 October 2026
Also at Heathrow Airport Limited
British
Born May 1980 (46)
Director · Appointed 20 January 2025
Also at LHR Business Support Centre Limited, Heathrow Airport Limited
British
Born January 1974 (52)
Director · Appointed 17 October 2024
Also at Heathrow Airport Holdings Limited, Heathrow Airport Limited
British
Born August 1979 (47)
Director · Appointed 18 October 2023
Also at Heathrow Airport Holdings Limited, Heathrow Airport Limited · more companies
Danish
Born September 1964 (62)
Director · Appointed 1 September 2021
Also at LHR Building Control Services Limited, Heathrow Airport Limited, South East Centre for the Built Environment Limited
British
Born November 1975
Director · Appointed 1 September 2021
Also at Heathrow Airport Limited, Airport Operators Association Ltd. · more companies
British
Born September 1970 (56)
Director · Appointed 1 January 2017
Also at Heathrow Express Operating Company Limited, Nats (EN Route) Public Limited Company, Nats Holdings Limited · more companies
British
Born June 1974 (52)
Officer history (91 former)
1 November 2026
Appointed Allen, Steven Patrick as Director
31 October 2026
Resigned Espot, Javier Echave as Director
12 October 2026
Appointed Elsey, Robert Dermot James as Director
25 March 2026
Resigned Hifzi, Mine Ozkan as Director
20 January 2025
Appointed Butler, Joanne Catherine as Director
17 October 2024
Appointed Ding, Yuanyuan as Director
31 August 2024
Resigned Stannett, Paula as Director
30 April 2024
Appointed Barrett, Pier De Stavola as Director
30 April 2024
Resigned Barrett, Pier De Stavola as Director
30 April 2024
Resigned Annetts, Christopher John as Director
26 April 2024
Resigned Gilthorpe, Charlotte Emma as Director
18 October 2023
Resigned Holland Kaye, John William as Director
18 October 2023
Appointed Woldbye, Thomas as Director
1 July 2022
Appointed Hifzi, Mine Ozkan as Director
1 September 2021
Appointed Milton, Nigel Anthony as Director
1 September 2021
Appointed Annetts, Christopher John as Director
1 September 2021
Appointed Elsby, Helen Mary as Director
31 August 2021
Resigned Garton, Christopher Charles as Director
31 August 2021
Resigned Macmillan, Andrew Hugh as Director
31 August 2021
Resigned Hui, Carol as Director
17 March 2020
Resigned Birrell, William Stuart as Director
16 April 2018
Resigned Provan, Derek as Director
16 April 2018
Appointed Garton, Christopher Charles as Director
3 October 2017
Appointed Provan, Derek as Director
3 October 2017
Resigned Boivin, Normand as Director
1 January 2017
Resigned Harbord, Clare Mary Petre as Director
1 January 2017
Appointed Baker, Ross Findlay Scott as Director
1 January 2017
Appointed Macmillan, Andrew Hugh as Director
1 January 2017
Resigned Ballentine, Ian Crawford as Director
24 November 2016
Appointed Espot, Javier Echave as Director
17 May 2016
Resigned Uzielli, Michael Robin as Director
1 July 2015
Appointed Birrell, William Stuart as Director
9 June 2015
Appointed Uzielli, Michael Robin as Director
31 March 2015
Resigned Clark, Neil Derek as Director
25 March 2015
Resigned Leo, Jose as Director
31 December 2014
Resigned O'Sullivan, James Christopher as Director
1 September 2014
Resigned Lopez Soria, Fidel as Director
12 August 2014
Appointed O'Sullivan, James Christopher as Director
12 August 2014
Resigned O'Sullivan, James Christopher as Director
30 June 2014
Resigned Matthews, Colin Stephen as Director
10 December 2013
Appointed Ballentine, Ian Crawford as Director
1 November 2013
Resigned Morgan, Terence David as Director
28 January 2013
Appointed Stannett, Paula as Director
25 January 2013
Resigned Rodford, Fiona Madeleine as Director
31 October 2012
Resigned Morgan, Steven Robert as Director
8 October 2012
Appointed Harbord, Clare Mary Petre as Director
8 October 2012
Appointed Matthews, Colin Stephen as Director
8 October 2012
Appointed Hui, Carol as Director
8 October 2012
Appointed Gilthorpe, Charlotte Emma as Director
8 October 2012
Appointed Clark, Neil Derek as Director
8 October 2012
Appointed Rodford, Fiona Madeleine as Director
8 October 2012
Appointed Lopez Soria, Fidel as Director
8 October 2012
Appointed O'Sullivan, James Christopher as Director
29 August 2011
Appointed Boivin, Normand as Director
30 June 2011
Resigned Cullen, Nicholas John as Director
10 June 2011
Appointed Morgan, Terence David as Director
31 August 2010
Resigned Hui, Carol as Secretary
9 March 2010
Resigned Brown, Michael William Tuke as Director
9 March 2010
Appointed Cullen, Nicholas John as Director
21 September 2009
Resigned Johnston, David Ian as Director
21 September 2009
Appointed Morgan, Steven Robert as Director
31 July 2009
Appointed Leo, Jose as Director
31 July 2009
Appointed Brown, Michael William Tuke as Director
31 July 2009
Appointed Holland Kaye, John William as Director
31 July 2009
Appointed Johnston, David Ian as Director
31 July 2009
Resigned Ang, Eng Seng as Director
31 July 2009
Resigned Gauthier, Ghislain as Director
31 July 2009
Resigned Sanchez Salmeron, Luis Angel as Director
22 April 2009
Appointed Hui, Carol as Secretary
22 April 2009
Resigned Herga, Robert David as Secretary
18 September 2008
Resigned Perez Tremps, Jose Maria as Director
18 September 2008
Resigned Meiras, Inigo as Director
18 September 2008
Resigned Villen Jimenez, Nicolas as Director
18 September 2008
18 September 2008
Resigned Faucher, Renaud as Director
18 September 2008
Resigned Stevens, John, Lord as Director
18 September 2008
Resigned Baldwin, Stuart Harvey as Director
18 September 2008
Resigned Drouin, Richard Ross, Mr. as Director
18 September 2008
Resigned Matthews, Colin Stephen as Director
18 September 2008
Resigned Leo, Jose as Director
18 September 2008
Resigned Matthews, Colin Stephen as Director
1 April 2008
Appointed Matthews, Colin Stephen as Director
1 April 2008
Appointed Matthews, Colin Stephen as Director
31 March 2008
Resigned Nelson, Stephen Keith James as Director
13 September 2007
Appointed Stevens, John, Lord as Director
13 September 2007
Resigned Del Pino Calvo Sotelo, Rafael as Director
13 September 2007
Appointed Rudd, Anthony Nigel Russell, Sir as Director
13 September 2007
Appointed Drouin, Richard Ross, Mr. as Director
13 September 2007
Resigned Tall, Macky as Director
13 September 2007
Resigned Ayuso Garcia, Joaquin as Director
19 July 2007
Resigned Douglas, Anthony John as Director
10 May 2007
Appointed Meiras, Inigo as Director
10 May 2007
Resigned Bejar Ochoa, Juan as Director
1 May 2007
Appointed Herga, Robert David as Secretary
1 May 2007
Resigned Rowson, Rachel as Secretary
20 December 2006
Resigned Agius, Marcus Ambrose Paul as Director
20 December 2006
Appointed Del Pino Calvo Sotelo, Rafael as Director
24 November 2006
Appointed Leo, Jose as Director
24 November 2006
Appointed Baldwin, Stuart Harvey as Director
24 November 2006
Resigned Osorio Iturmendi, Lucas as Director
31 October 2006
Appointed Faucher, Renaud as Director
31 October 2006
Resigned Cote, Robert as Director
4 October 2006
Resigned Ewing, Margaret as Director
13 July 2006
Resigned Ward, Tony as Director
13 July 2006
Appointed Douglas, Anthony John as Director
13 July 2006
Resigned Toms, Michael Rodney as Director
13 July 2006
Resigned Temple, John Michael as Director
13 July 2006
Resigned Clasper, Michael as Director
26 June 2006
Appointed Perez Tremps, Jose Maria as Director
26 June 2006
Resigned Ball, Anthony Frank Elliott as Director
26 June 2006
Resigned Clare, Mark Sydney as Director
26 June 2006
Appointed Gauthier, Ghislain as Director
26 June 2006
Appointed Osorio Iturmendi, Lucas as Director
26 June 2006
Resigned Perkins, Alice Elizabeth as Director
26 June 2006
Appointed Bejar Ochoa, Juan as Director
26 June 2006
Appointed Ang, Eng Seng as Director
26 June 2006
Appointed Villen Jimenez, Nicolas as Director
26 June 2006
Appointed Sanchez Salmeron, Luis Angel as Director
26 June 2006
Appointed Ayuso Garcia, Joaquin as Director
26 June 2006
Appointed Cote, Robert as Director
26 June 2006
Resigned Fay, Christopher Ernest, Dr as Director
26 June 2006
Appointed Tall, Macky as Director
1 April 2006
Appointed Nelson, Stephen Keith James as Director
1 March 2006
Resigned Kong, Janis Carol as Director
1 March 2006
Appointed Temple, John Michael as Director
1 March 2006
Appointed Perkins, Alice Elizabeth as Director
31 March 2005
Resigned Collie, Brian Joseph as Director
31 January 2005
Resigned Walker, Robert Malcolm as Director
31 July 2004
Resigned Green, Colin Henry as Director
31 July 2004
Resigned Gooding, Valerie Frances as Director
1 June 2004
Appointed Ball, Anthony Frank Elliott as Director
1 May 2004
Appointed Walker, Robert Malcolm as Director
28 January 2004
Resigned Hoerner, John as Director
8 June 2003
1 September 2002
Appointed Kong, Janis Carol as Director
31 August 2002
1 July 2002
Appointed Ewing, Margaret as Director
31 March 2002
Resigned Urquhart, Lawrence Mcallister as Director
1 February 2002
Appointed Toms, Michael Rodney as Director
31 December 2001
Resigned Roberts, Michael James as Director
1 November 2001
Appointed Clare, Mark Sydney as Director
1 August 2001
Appointed Green, Colin Henry as Director
1 August 2001
Appointed Clasper, Michael as Director
31 July 2001
Resigned Barrell, Anthony Charles, Dr as Director
31 May 2001
Resigned Everitt, Richard Leslie as Director
7 November 1999
Resigned Egan, John Leopold, Sir as Director
1 November 1999
Appointed Ward, Tony as Director
30 April 1999
Resigned Edington, George Gordon as Director
1 November 1998
Appointed Gooding, Valerie Frances as Director
1 August 1998
Appointed Fay, Christopher Ernest, Dr as Director
9 July 1998
Resigned Smith, Norman Brian, Sir as Director
9 July 1998
31 May 1998
Resigned Maine, Michael Peter as Director
29 January 1998
Appointed Hoerner, John as Director
27 November 1997
Appointed Collie, Brian Joseph as Director
1 November 1997
Appointed Roberts, Michael James as Director
28 August 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
18 July 1997
Resigned Gibson, John Michael Barry as Director
18 July 1997
Resigned Maxmin, Hiram James, Dr as Director
17 February 1997
Appointed Williams Hamer, Gabrielle Mary as Secretary
13 August 1995
Resigned Ellis, Nigel George as Director
1 August 1995
Appointed Agius, Marcus Ambrose Paul as Director
12 June 1995
Appointed Walls, John Russell Fotheringham as Director
23 March 1995
Resigned Middleton, Peter as Director
1 August 1994
Appointed Barrell, Anthony Charles, Dr as Director
14 July 1994
Resigned Drinkwater, John Muir, Sir as Director
25 March 1994
Appointed Maxmin, Hiram James, Dr as Director
24 February 1994
Resigned Boyd, James Edward as Director
1 September 1993
Appointed Rowson, Rachel as Secretary
31 August 1993
Resigned Grice, John as Secretary
13 August 1993
Resigned Cassidy, Denis Patrick as Director
19 July 1993
Resigned Ashton, Hubert Gaitskell as Director
1 February 1993
Appointed Middleton, Peter as Director
2 September 1992
Appointed Gibson, John Michael Barry as Director
1 August 1992
22 July 1992
Resigned Stuart, James Keith, Sir as Director
13 January 1992
Appointed Hodgkinson, Michael Stewart, Sir as Director
13 November 1991
Appointed Edington, George Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06408400

Holdings 3

Companies where LHR Airports Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 1675

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
13 October 2026Appointment of a director
17 September 2026Director's details changed
8 September 2026Full accounts31 December 2025
Show all 1675 filings

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