Euro-Hub (Birmingham) Limited

Active02403252 Private limited company
Incorporated
11 July 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (67 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 Richrds, 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 Richrds, 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 Cussen, Oliver as Director
19 September 2007
Resigned Stent, John Julian 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 Timmins, Declan Anthony Peter as Secretary
20 July 2004
Resigned Westwood, Charmon Jeanette Claire as Secretary
20 July 2004
Appointed Kelly, Michael Joseph as Secretary
14 July 2004
Resigned Afzal, Muhammad as Director
14 July 2004
9 July 2004
Appointed Cussen, Oliver as Director
9 July 2004
Resigned Sweeney, Margaret as Director
1 April 2004
Appointed Stent, John Julian as Director
1 April 2004
Resigned Balmforth, Marcus Charles 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
Resigned Foley, Eamon Francis as Director
23 March 2001
Appointed Sweeney, Margaret 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
Resigned Lewis, Alan Stuart as Director
8 July 1998
Appointed Burgess, Andrew 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 Hudson, John Lewis as Director
17 June 1997
Appointed Jaspal, Milkinderpal Singh as Director
26 March 1997
Appointed Hanlon, Noel as Director
26 March 1997
Resigned Ewer, Adrian James Henry as Director
26 March 1997
Resigned Prangnell, John Edward as Director
26 March 1997
Resigned Siddall, Stuart James as Director
26 March 1997
Resigned Ford, Derek as Director
26 March 1997
Resigned Gaiger, Paul John as Director
26 March 1997
Resigned Flack, John Gordon Frederick as Director
26 March 1997
Resigned Jaspal, Milkinderpal Singh as Director
26 March 1997
Resigned Allport, Kenneth John as Director
26 March 1997
Resigned Stewart, Theresa as Director
26 March 1997
Resigned Tighe, Adrian Gerrard Noel as Director
26 March 1997
Resigned Lowe, Nigel as Director
26 March 1997
Appointed Keogh, Derek as Director
26 March 1997
Resigned Hunt, Frederick Stuart as Director
26 March 1997
Resigned Hilliard, Robert John as Director
26 March 1997
Resigned Russell, Mark Julian as Director
26 March 1997
Appointed Lewis, Alan Stuart as Director
26 March 1997
Resigned Roper, Anthony Charles as Director
16 December 1996
Resigned Street, Alan John as Director
24 June 1996
Appointed Stewart, Theresa as Director
24 June 1996
Resigned Kirk, Christopher John, Dr as Director
30 May 1996
Appointed Siddall, Stuart James as Director
30 May 1996
Resigned Gold, Richard Fleming as Director
23 May 1996
Appointed Jaspal, Milkinderpal Singh as Director
23 May 1996
Resigned Lewis, Donald Gordon as Director
23 May 1996
Appointed Gaiger, Paul John as Director
25 March 1996
Resigned Cooper, George Shaw as Director
6 July 1995
Appointed Kirk, Christopher John, Dr as Director
6 July 1995
Resigned Bailey, Adrian Edward as Director
15 July 1994
Appointed Lowe, Nigel as Director
13 July 1994
Appointed Hunt, Frederick Stuart as Director
13 July 1994
Resigned Yapp, Stanley Graham, Sir as Director
1 July 1994
Appointed Russell, Mark Julian as Director
23 June 1994
Appointed Tighe, Adrian Gerrard Noel as Director
23 June 1994
Appointed Roper, Anthony Charles as Director
23 June 1994
Resigned Taylor, Robert Mark as Director
31 May 1994
Resigned Okane, Neil Thomas Anthony as Director
14 April 1994
Appointed Street, Alan John as Director
14 April 1994
Appointed Hilliard, Robert John as Director
14 April 1994
Appointed Greenwood, Stephen Harold as Director
1 March 1994
Appointed Westwood, Charmon Jeanette Claire as Secretary
1 March 1994
Resigned Summers, Brian as Secretary
1 March 1994
Resigned Taylor, Robert Richard as Director
1 March 1994
Appointed Cooper, George Shaw as Director
1 January 1994
Appointed Ewer, Adrian James Henry as Director
31 December 1993
Resigned Munns, Derick as Director
31 December 1993
Resigned Hoare, Harry Rodney as Director
31 December 1993
Resigned Watson, Anthony Vernon as Director
27 August 1992
Appointed Bailey, Adrian Edward as Director
27 August 1992
Resigned Sunter, Timothy John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 09915844
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 02078273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
31 October 2026Other filing
31 October 2026Accounts filing
21 July 2026Confirmation statement with no updates12 July 2026
Show all recent filings

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Birmingham Airport (Finance) PLC
Birmingham Airport Developments Limited
Birmingham Airport Holdings Limited
Birmingham Airport Limited
Birmingham Airport Operations Limited

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