Birmingham Airport Limited

Active02078273 Private limited company
Incorporated
27 November 1986 (39 years)
Previously known as
Birmingham International Airport Limited (until 17 November 2011)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Diamond House
Birmingham Airport
Birmingham
B26 3QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Garrett, Kristin
Secretary · Appointed 18 July 2023
Director · Appointed 18 July 2023
Also at Birmingham Airport (Finance) PLC, Birmingham Airport Developments Limited, Birmingham Airport Air Traffic Limited · more companies
British
Born October 1962 (64)
Director · Appointed 22 January 2019
Also at Birmingham Airport (Finance) PLC, Birmingham Airport Developments Limited, Birmingham Airport Air Traffic Limited · more companies
British
Born August 1966 (60)
Director · Appointed 31 January 2015
Also at Birmingham Airport (Finance) PLC, Birmingham Airport Developments Limited, Birmingham Airport Air Traffic Limited · more companies
British
Born August 1964 (62)
Officer history (68 former)
18 July 2023
Resigned Clarke, Timothy as Director
18 July 2023
Appointed Robertson, Hugh Michael, Sir as Director
18 July 2023
Appointed Garrett, Kristin as Secretary
18 July 2023
Resigned Richards, Simon Leonard Christopher as Secretary
5 October 2022
Appointed Richards, Simon Leonard Christopher as Secretary
5 October 2022
Resigned Penhallurick, Fiona as Secretary
22 January 2020
Appointed Penhallurick, Fiona as Secretary
22 January 2020
Resigned Richards, Simon Leonard Christopher as Secretary
22 January 2019
Appointed Barton, Nicholas as Director
12 July 2017
Appointed Clarke, Timothy as Director
12 July 2017
Resigned Hudson, John Lewis as Director
12 July 2017
Resigned Kehoe, Paul as Director
28 February 2015
Resigned Bills, Hilary Freda as Director
28 February 2015
Resigned Richards, George Edward, Cllr as Director
28 February 2015
Resigned Bore, Albert, Sir as Director
31 January 2015
Appointed Richards, Simon Leonard Christopher as Secretary
31 January 2015
Resigned Kelly, Michael Joseph as Secretary
31 January 2015
Resigned Kelly, Michael Joseph as Director
31 January 2015
4 July 2014
Appointed Bills, Hilary Freda as Director
25 June 2014
Resigned Cooper, Darren Conrad, Cllr as Director
5 July 2012
Appointed Bore, Albert, Sir as Director
13 June 2012
14 December 2011
Appointed Brew, Randal Anthony Maddock, Dr as Director
12 October 2011
Resigned Huxtable, Timothy Luke as Director
2 July 2010
Appointed Huxtable, Timothy Luke as Director
2 June 2010
16 December 2009
Appointed Cooper, Darren Conrad, Cllr as Director
11 December 2009
Resigned Thomas, William Humphrey as Director
27 October 2008
Appointed Kehoe, Paul as Director
18 June 2008
Appointed Thomas, William Humphrey as Director
4 June 2008
Resigned Jaspal, Milkinderpal Singh as Director
19 September 2007
Resigned Stent, John Julian as Director
19 September 2007
Resigned Cussen, Oliver as Director
19 September 2007
Resigned Upton, Michael as Director
18 January 2007
Resigned Heard, Richard James as Director
19 January 2006
Appointed Upton, Michael as Director
12 May 2005
Resigned Hanlon, Noel as Director
20 July 2004
Resigned Westwood, Charmon Jeanette Claire as Secretary
20 July 2004
Resigned Timmins, Declan Anthony Peter as Secretary
20 July 2004
Appointed Kelly, Michael Joseph as Secretary
14 July 2004
14 July 2004
Resigned Afzal, Muhammad as Director
9 July 2004
Appointed Cussen, Oliver as Director
9 July 2004
Resigned Sweeney, Margaret as Director
1 April 2004
Resigned Balmforth, Marcus Charles as Director
1 April 2004
Appointed Stent, John Julian as Director
1 July 2003
Appointed Heard, Richard James as Director
30 June 2003
Resigned Summers, Brian as Director
29 January 2003
Resigned Wells, Margaret as Director
29 January 2003
Appointed Afzal, Muhammad as Director
23 January 2003
Appointed Timmins, Declan Anthony Peter as Secretary
5 June 2002
Appointed Jaspal, Milkinderpal Singh as Director
20 December 2001
Resigned Burgess, Andrew as Director
20 December 2001
Appointed Balmforth, Marcus Charles as Director
23 March 2001
Appointed Sweeney, Margaret as Director
23 March 2001
Resigned Foley, Eamon Francis as Director
7 June 2000
Resigned Corser, Michael Peter as Director
7 June 2000
Appointed Richards, George Edward, Cllr as Director
21 July 1999
Appointed Foley, Eamon Francis as Director
24 February 1999
Resigned O Doherty, Philip John as Director
6 January 1999
Appointed O Doherty, Philip John as Director
6 January 1999
Resigned Keogh, Derek as Director
15 July 1998
Resigned Jaspal, Milkinderpal Singh as Director
15 July 1998
Appointed Corser, Michael Peter as Director
8 July 1998
Appointed Burgess, Andrew as Director
8 July 1998
Resigned Lewis, Alan Stuart as Director
2 February 1998
Appointed Kelly, Michael Joseph as Director
31 October 1997
Resigned Greenwood, Stephen Harold as Director
17 June 1997
Appointed Wells, Margaret as Director
17 June 1997
Appointed Jaspal, Milkinderpal Singh as Director
17 June 1997
Appointed Hudson, John Lewis as Director
26 March 1997
Appointed Hanlon, Noel as Director
26 March 1997
Resigned Bird, Bryan Frederick as Director
26 March 1997
Resigned Wells, Margaret as Director
26 March 1997
Resigned Hilliard, Robert John as Director
26 March 1997
Resigned Afzal, Muhammad as Director
26 March 1997
Resigned Jaspal, Milkinderpal Singh as Director
26 March 1997
Resigned Luscombe, David Holden as Director
26 March 1997
Resigned Corser, Michael Peter as Director
26 March 1997
Appointed Keogh, Derek as Director
26 March 1997
Appointed Lewis, Alan Stuart as Director
26 March 1997
26 March 1997
Resigned Page, Roger William as Director
22 January 1997
16 December 1996
Resigned Street, Alan John as Director
15 November 1996
Resigned Clack, Brian Robert, Councillor as Director
13 June 1996
Appointed Clack, Brian Robert, Councillor as Director
23 May 1996
Appointed Luscombe, David Holden as Director
23 May 1996
Resigned Lewis, Donald Gordon as Director
22 May 1996
Appointed Corser, Michael Peter as Director
22 May 1996
Resigned Meeson, Kenneth Ian as Director
8 April 1996
Resigned Berry, John Dennis as Director
21 February 1996
Resigned Powell, Brian as Director
30 May 1995
Appointed Powell, Brian as Director
30 May 1995
Resigned Josan, Swaran Singh as Director
30 May 1995
Resigned Collins, Roger John Harold as Director
30 May 1995
Appointed Page, Roger William as Director
24 May 1995
Appointed Wells, Margaret as Director
24 May 1995
24 May 1995
Resigned Chapman, Frederick John as Director
24 May 1995
Appointed Afzal, Muhammad as Director
13 July 1994
Appointed Bird, Bryan Frederick as Director
13 July 1994
Resigned Yapp, Stanley Graham, Sir as Director
25 May 1994
Resigned Swatman, Raymond Bert as Director
25 May 1994
Appointed Meeson, Kenneth Ian as Director
25 May 1994
Resigned Mitchell, Fraser as Director
25 May 1994
Appointed Jaspal, Milkinderpal Singh as Director
5 April 1994
Appointed Street, Alan John as Director
31 March 1994
Resigned Taylor, Robert Richard as Director
21 March 1994
Appointed Hilliard, Robert John as Director
31 December 1993
Resigned Watson, Anthony Vernon as Director
23 June 1993
26 May 1993
Resigned Bradley, Patricia, Cllr as Director
26 May 1993
Appointed Swatman, Raymond Bert as Director
24 March 1993
22 July 1992
22 July 1992
Resigned Caunt, David Murray as Director
22 July 1992
Appointed Josan, Swaran Singh as Director
27 May 1992
Resigned John, Brian David as Director
27 May 1992
Resigned Jaspal, Milkinderpal Singh as Director
27 May 1992
Resigned Hunt, Frederick Stuart as Director
27 May 1992
Appointed Collins, Roger John Harold as Director
27 May 1992
Appointed Bradley, Patricia, Cllr as Director
27 May 1992
Appointed Caunt, David Murray as Director
22 January 1992
Appointed Greenwood, Stephen Harold 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
Limited Company
Reg. no. 09915844

Holdings 8

Companies where Birmingham Airport Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 336

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
7 July 2026Confirmation statement with no updates28 June 2026
14 October 2025Full accounts31 March 2025
9 July 2025Confirmation statement with no updates28 June 2025
9 October 2024Full accounts31 March 2024
Show all 336 filings

Some other companies at this address

BHX Fire and Rescue Limited
Birmingham Airport (Finance) PLC
Birmingham Airport Developments Limited
Birmingham Airport Holdings Limited
Birmingham Airport Operations Limited
Birmingham Airport Pension Trustees Limited

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