Birmingham Airport Developments Limited

Active02295119 Private limited company

Incorporated: 12 September 1988 (38 years)
Industry: Development of building projects (41100)
Directors: Hugh Michael Robertson
Nicholas Barton
Simon Leonard Christopher Richards
Owned by: Birmingham Airport Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Diamond House
Birmingham Airport
Birmingham
B26 3QJ

Filing status

Accounts due: 5 January 2028
Last accounts: 5 April 2026
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Robertson, Hugh Michael, Sir

Director · Appointed 18 July 2023

Also at Birmingham Airport (Finance) PLC, Birmingham Airport Air Traffic Limited, Birmingham Airport Services Limited · more companies

British

Born October 1962 (64)

Garrett, Kristin

Secretary · Appointed 18 July 2023

Barton, Nicholas

Director · Appointed 22 January 2019

Also at Birmingham Airport (Finance) PLC, Birmingham Airport Air Traffic Limited, Birmingham Airport Services Limited · more companies

British

Born August 1966 (60)

Richards, Simon Leonard Christopher

Director · Appointed 31 January 2015

Also at Birmingham Airport (Finance) PLC, Birmingham Airport Air Traffic Limited, Birmingham Airport Services Limited · more companies

British

Born August 1964 (62)

Officer history (50 former)

18 July 2023

Appointed Garrett, Kristin as Secretary

18 July 2023

Appointed Robertson, Hugh Michael, Sir as Director

18 July 2023

Resigned Richards, Simon Leonard Christopher as Secretary

18 July 2023

Resigned Clarke, Timothy as Director

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

Resigned Hudson, John Lewis as Director

12 July 2017

Appointed Clarke, Timothy as Director

12 July 2017

Resigned Kehoe, Paul as Director

28 February 2015

Resigned Bore, Albert, Sir as Director

28 February 2015

Resigned Bills, Hilary Freda as Director

28 February 2015

Resigned Richards, George Edward, Cllr as Director

31 January 2015

Resigned Kelly, Michael Joseph as Secretary

31 January 2015

Resigned Kelly, Michael Joseph as Director

31 January 2015

Appointed Richards, Simon Leonard Christopher as Secretary

31 January 2015

Appointed Richards, Simon Leonard Christopher as Director

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

Resigned Brew, Randal Anthony Maddock, Dr as Director

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

Resigned Gregory, Leonard Robin, Honorary Alderman as Director

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 Upton, Michael as Director

19 September 2007

Resigned Cussen, Oliver as Director

19 September 2007

Resigned Stent, John Julian 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

Appointed Gregory, Leonard Robin, Honorary Alderman as Director

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

Appointed Afzal, Muhammad as Director

29 January 2003

Resigned Wells, Margaret as Director

23 January 2003

Appointed Timmins, Declan Anthony Peter as Secretary

5 June 2002

Appointed Jaspal, Milkinderpal Singh as Director

20 December 2001

Appointed Balmforth, Marcus Charles as Director

20 December 2001

Resigned Burgess, Andrew as Director

23 March 2001

Resigned Foley, Eamon Francis as Director

23 March 2001

Appointed Sweeney, Margaret as Director

7 June 2000

Appointed Richards, George Edward, Cllr as Director

7 June 2000

Resigned Corser, Michael Peter 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

Appointed Corser, Michael Peter as Director

15 July 1998

Resigned Jaspal, Milkinderpal Singh 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 Hudson, John Lewis as Director

17 June 1997

Appointed Wells, Margaret as Director

17 June 1997

Appointed Hanlon, Noel as Director

17 June 1997

Appointed Keogh, Derek as Director

17 June 1997

Appointed Jaspal, Milkinderpal Singh as Director

17 June 1997

Appointed Lewis, Alan Stuart as Director

26 March 1997

Resigned Jaspal, Milkinderpal Singh as Director

22 March 1997

Resigned Hunt, Frederick Stuart as Director

23 May 1996

Resigned Lewis, Donald Gordon as Director

23 May 1996

Appointed Jaspal, Milkinderpal Singh as Director

16 December 1994

Resigned Shaw, David Lewis as Director

16 December 1994

Resigned Mintern, Andrew as Director

11 November 1994

Resigned Gibbs, Richard Douglas as Director

29 July 1994

Appointed Hunt, Frederick Stuart as Director

29 July 1994

Resigned Yapp, Stanley Graham, Sir as Director

28 January 1994

Appointed Westwood, Charmon Jeanette Claire as Secretary

28 January 1994

Appointed Greenwood, Stephen Harold as Director

28 January 1994

Resigned Taylor, Robert Richard as Director

28 January 1994

Resigned Summers, Brian as Secretary

28 May 1993

Resigned Bjornson, Dana Lloyd as Director

28 May 1993

Resigned Robertson, David as Director

28 May 1993

Appointed Gibbs, Richard Douglas as Director

29 January 1993

Resigned Ellison, David as Director

29 January 1993

Appointed Mintern, Andrew as Director

5 November 1992

Resigned Bywater, John as Director

5 November 1992

Appointed Shaw, David Lewis as Director

Ownership 1 active

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

Birmingham Airport Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 02078273

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	5 April 2026
15 September 2026	Confirmation statement with no updates	1 September 2026