Birmingham Airport Holdings Limited

Active03312673 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Richard Alan Cleverly
Owned by
Birmingham City Council
Accounts type
Group
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
18 February 2027
Last conf. stmt
4 February 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
Also at Amr Legal Limited
British
Born March 1996 (30)
Cleverly, Richard Alan
Director · Appointed 28 July 2026
British
Born February 1968 (58)
Director · Appointed 24 June 2026
British
Born March 1950 (76)
Director · Appointed 23 June 2026
Also at City of Wolverhampton Housing Company Limited, City of Wolverhampton College Enterprises Limited
British
Born October 1971 (55)
Director · Appointed 23 June 2026
Also at The Sealed Knot
British
Born April 1969 (57)
Pinwell, David Arthur
Director · Appointed 8 June 2026
British
Born November 1951
Cliffe, Andrew James
Director · Appointed 1 November 2025
British
Born December 1972 (53)
Director · Appointed 1 November 2025
Also at UK Airports Midco Limited, Meif 7 Homecoming London Topco Limited, Ags Ventures Airports Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 November 2025
Also at UK Airports Midco Limited, Meif 7 Homecoming London Topco Limited, Ags Ventures Airports Limited · more companies
British
Born January 1986 (40)
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)
Mcnicholas, John Douglas
Director · Appointed 22 June 2022
British
Born February 1953 (73)
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 15 July 2008
Also at Mason Yardley Trust · more companies
British
Born March 1945 (81)
Officer history (140 former)
23 September 2026
Resigned Toms, Michael Rodney as Director
12 August 2026
Appointed Rahman, Atikur as Director
12 August 2026
Resigned Mahmood, Majid as Director
28 July 2026
Appointed Cleverly, Richard Alan as Director
24 June 2026
Appointed Sleigh, Robert Keith, Councillor as Director
23 June 2026
Appointed Taylor, Mark Lee as Director
23 June 2026
Appointed Thompson, Alexander Keith as Director
23 June 2026
Resigned Moore, Anthony Paul Thomas James, Councillor as Director
8 June 2026
Appointed Pinwell, David Arthur as Director
8 June 2026
12 May 2026
Resigned Bird, Michael Arthur as Director
1 November 2025
Appointed Saraf, Madhulika as Director
1 November 2025
Appointed Parsons, Gordon Ian Winston as Director
1 November 2025
Appointed Cliffe, Andrew James as Director
1 November 2025
Resigned Jansa, Nicolas James as Director
1 November 2025
Resigned Stanton, David Mark as Director
1 November 2025
Resigned Nakou, Polyxeni as Director
18 September 2025
Appointed Mahmood, Majid as Director
18 September 2025
27 June 2025
Resigned Bateman, Philip Thomas Alexander, Councillor as Director
27 June 2025
Appointed Moore, Anthony Paul Thomas James, Councillor as Director
17 September 2024
21 March 2024
Resigned Jones, Brigid, Councillor as Director
18 July 2023
Resigned Clarke, Timothy as Director
18 July 2023
Resigned Richards, Simon Leonard Christopher as Secretary
18 July 2023
Appointed Robertson, Hugh Michael, Sir as Director
18 July 2023
Appointed Garrett, Kristin as Secretary
26 April 2023
Appointed Jansa, Nicolas James as Director
10 December 2022
Resigned Lezama, Kerron Kwame as Director
5 October 2022
Appointed Richards, Simon Leonard Christopher as Secretary
5 October 2022
Resigned Penhallurick, Fiona as Secretary
19 July 2022
Appointed Jones, Brigid, Councillor as Director
22 June 2022
Appointed Mcnicholas, John Douglas as Director
10 May 2022
27 April 2022
Resigned Chatfield, Tristan as Director
27 October 2021
Appointed Nakou, Polyxeni as Director
30 June 2021
Resigned Lawrence, Roger Charles, Dr as Director
30 June 2021
Resigned Richards, George Edward, Cllr as Director
30 June 2021
Resigned Ruane, Edward as Director
30 June 2021
Appointed Mutton, John Roderick, Councillor as Director
30 June 2021
Appointed Bateman, Philip Thomas Alexander, Councillor as Director
30 June 2021
Appointed Sleigh, Robert Keith, Councillor as Director
10 March 2021
10 March 2021
Appointed Lezama, Kerron Kwame as Director
1 July 2020
Resigned Piper, Robert Francis as Director
1 July 2020
Resigned Singh, Gurmukh as Director
1 July 2020
Appointed Ruane, Edward as Director
1 July 2020
Resigned Mcnicholas, John Douglas as Director
1 July 2020
Appointed Lawrence, Roger Charles, Dr as Director
1 July 2020
Resigned Hicks, Kevin John as Director
1 July 2020
Resigned Masters-Clark, Steven David as Director
1 July 2020
Resigned Zaffar, Waseem, Councillor as Director
22 January 2020
Resigned Richards, Simon Leonard Christopher as Secretary
22 January 2020
Appointed Penhallurick, Fiona as Secretary
6 November 2019
Resigned Mcclean, Rosemarie as Director
6 November 2019
Appointed Hicks, Kevin John as Director
23 September 2019
Resigned Nazir, Waheed as Director
3 July 2019
Resigned Welsh, David Stuart, Councillor as Director
3 July 2019
Appointed Mcnicholas, John Douglas as Director
3 July 2019
Appointed Masters-Clark, Steven David as Director
3 July 2019
22 January 2019
Appointed Barton, Nicholas as Director
7 November 2018
Resigned Clark, Steven Masters as Director
7 November 2018
Appointed Foster, Judy Annette, Councillor as Director
5 September 2018
4 July 2018
Appointed Clark, Steven Masters as Director
4 July 2018
Resigned Singh, Tersaim, Councillor as Director
4 July 2018
Resigned Vickers, David Ian Anthony as Director
4 July 2018
Appointed Singh, Gurmukh as Director
4 July 2018
4 July 2018
Appointed Zaffar, Waseem, Councillor as Director
16 May 2018
Resigned Fleming, Neil Patrick as Director
7 March 2018
Appointed Mcclean, Rosemarie as Director
24 January 2018
24 January 2018
Appointed Chatfield, Tristan as Director
12 July 2017
Appointed Clarke, Timothy as Director
12 July 2017
Resigned Kehoe, Paul as Director
12 July 2017
Resigned Hudson, John Lewis as Director
5 July 2017
Resigned Dransfield, Paul as Director
5 July 2017
Appointed Nazir, Waheed as Director
5 June 2017
Appointed Vickers, David Ian Anthony as Director
5 June 2017
Resigned Bills, Hilary Freda as Director
25 January 2017
Resigned O'Reilly, Brett as Director
25 January 2017
5 July 2016
Resigned Ali, Tahir as Director
5 July 2016
Appointed O'Reilly, Brett as Director
29 June 2016
Appointed Singh, Tersaim, Councillor as Director
29 June 2016
Resigned Mcnicholas, John Douglas, Cllr as Director
29 June 2016
Resigned Banger, Harman as Director
29 June 2016
Appointed Welsh, David Stuart, Councillor as Director
9 March 2016
Resigned Thomazi, Charles as Director
9 March 2016
Resigned Morsillo, Maria as Director
16 December 2015
Appointed Clancy, John Michael, Councillor as Director
16 December 2015
Resigned Bore, Albert, Sir as Director
9 September 2015
Appointed Fleming, Neil Patrick as Director
24 June 2015
Appointed Bird, Michael Arthur as Director
24 June 2015
18 March 2015
Appointed Toms, Michael Rodney as Director
31 January 2015
Resigned Kelly, Michael Joseph as Secretary
31 January 2015
Appointed Richards, Simon Leonard Christopher as Secretary
24 December 2014
Resigned Toms, Michael Rodney as Director
24 December 2014
Resigned Calaca, David Michael as Director
23 October 2014
Resigned Bird, Michael Arthur as Director
23 October 2014
25 June 2014
Resigned Cooper, Darren Conrad, Cllr as Director
25 June 2014
Appointed Banger, Harman as Director
25 June 2014
Resigned Jaspal, Milkinderpal Singh as Director
25 June 2014
Appointed Piper, Robert Francis as Director
15 February 2013
Resigned Lowe, Peter, Cllr as Director
15 February 2013
Appointed Bills, Hilary Freda as Director
13 June 2012
Resigned Lawrence, Roger Charles, Dr as Director
13 June 2012
Appointed Bore, Albert, Sir as Director
13 June 2012
13 June 2012
Appointed Jaspal, Milkinderpal Singh as Director
13 June 2012
Resigned Caunt, David Murray as Director
13 June 2012
Appointed Lowe, Peter, Cllr as Director
29 February 2012
Appointed Stanton, David Mark as Director
14 December 2011
Resigned Boserup, Niels as Director
14 November 2011
Appointed Brew, Randal Anthony Maddock, Dr as Director
12 October 2011
Resigned Huxtable, Timothy Luke as Director
28 January 2011
Resigned Patten, Neville Anthony as Director
28 January 2011
Appointed Lawrence, Roger Charles, Dr as Director
4 October 2010
Appointed Mcnicholas, John Douglas, Cllr as Director
4 October 2010
2 June 2010
Appointed Mutton, John Roderick, Councillor as Director
2 June 2010
Resigned Taylor, Kenneth John as Director
2 June 2010
2 June 2010
Appointed Huxtable, Timothy Luke as Director
16 December 2009
Resigned Elliott, Andrew John as Director
16 December 2009
Appointed Calaca, David Michael as Director
12 December 2009
Appointed Morsillo, Maria as Director
11 December 2009
Resigned Thomas, William Humphrey as Director
11 December 2009
Appointed Cooper, Darren Conrad, Cllr as Director
12 October 2009
Appointed Bird, Michael Arthur as Director
12 October 2009
Resigned O'Hare, John Gregory as Director
27 October 2008
Appointed Kehoe, Paul as Director
15 July 2008
Resigned Whitby, Michael John, Lord as Director
15 July 2008
Appointed Dransfield, Paul as Director
15 July 2008
Resigned Khan, Tariq as Director
15 July 2008
Appointed Tilsley, Paul Calvin as Director
27 June 2008
Resigned Covassin, Tanya Maria as Director
4 June 2008
Appointed Patten, Neville Anthony as Director
4 June 2008
Resigned Jaspal, Milkinderpal Singh as Director
22 November 2007
Appointed Whitby, Michael John, Lord as Director
21 November 2007
Appointed Boserup, Niels as Director
19 September 2007
Appointed Covassin, Tanya Maria as Director
19 September 2007
Resigned Stent, John Julian as Director
19 September 2007
Resigned Zeman, Marcela as Director
19 September 2007
Resigned Hilliard, Robert John as Director
19 September 2007
Resigned Kelly, Michael Joseph as Director
19 September 2007
Resigned Morris, Simon Paul Glyn as Director
19 September 2007
Resigned Cheung, Simon Sai Bong as Director
19 September 2007
Resigned Upton, Michael as Director
19 September 2007
Resigned Cussen, Oliver as Director
19 September 2007
Appointed Thomazi, Charles as Director
19 September 2007
Appointed Toms, Michael Rodney as Director
19 September 2007
Resigned Mather, Kerrie as Director
19 September 2007
Appointed Elliott, Andrew John as Director
17 July 2007
Resigned Hardeman, Kenneth George as Director
6 June 2007
6 June 2007
Appointed O'Hare, John Gregory as Director
24 April 2007
Appointed Cheung, Simon Sai Bong as Director
24 April 2007
Appointed Zeman, Marcela as Director
29 January 2007
Resigned De Run, Hamish Nihal Malcom as Director
18 January 2007
Resigned Heard, Richard James as Director
13 October 2006
Appointed Ansell, Thomas Gordon, Councillor as Director
22 August 2006
Resigned Collins, Roger John Harold as Director
21 July 2006
Resigned Balmforth, Marcus Charles as Director
7 June 2006
Resigned Ward, Ian Antony, Councillor as Director
7 June 2006
Appointed Ali, Tahir as Director
7 June 2006
Appointed Khan, Tariq as Director
7 June 2006
Resigned Coyne, Francis Vincent as Director
3 January 2006
Appointed De Run, Hamish Nihal Malcom as Director
8 June 2005
Appointed Ward, Ian Antony, Councillor as Director
8 June 2005
Appointed Taylor, Kenneth John as Director
8 June 2005
Resigned Arrowsmith, David, Councillor as Director
8 June 2005
Resigned Piper, Robert Francis as Director
8 June 2005
Appointed Thomas, William Humphrey as Director
12 May 2005
Resigned Hanlon, Noel as Director
19 April 2005
Resigned Afzal, Muhammad as Director
30 March 2005
Appointed Mather, Kerrie as Director
31 January 2005
Resigned Roberts, John Stuart Hugh as Director
1 November 2004
Resigned Macdonald, Angus John as Director
29 October 2004
Resigned Sweeney, Margaret as Director
20 July 2004
Appointed Kelly, Michael Joseph as Secretary
20 July 2004
Appointed Macdonald, Angus John as Director
20 July 2004
Resigned Westwood, Charmon Jeanette Claire as Secretary
20 July 2004
Resigned Newman, Samuel Andrew as Director
20 July 2004
Resigned Timmins, Declan Anthony Peter as Secretary
14 July 2004
Resigned Mcnicholas, John Douglas, Councillor as Director
14 July 2004
Appointed Hardeman, Kenneth George as Director
14 July 2004
14 July 2004
Appointed Arrowsmith, David, Councillor as Director
14 July 2004
Appointed Coyne, Francis Vincent as Director
14 July 2004
Resigned Coulson, Andrew Charles as Director
14 July 2004
Resigned Namgle, Nichael Patrick as Director
14 July 2004
Appointed Caunt, David Murray as Director
9 July 2004
Appointed Cussen, Oliver as Director
9 July 2004
Resigned Foley, Eamon Francis as Director
7 April 2004
Appointed Namgle, Nichael Patrick as Director
7 April 2004
Resigned Ward, Anita Alison as Director
1 April 2004
Resigned Geere, Simon Boyd 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
4 June 2003
4 June 2003
Appointed Mcnicholas, John Douglas, Councillor as Director
4 June 2003
4 June 2003
Resigned Sparks, David Hunter as Director
17 April 2003
Appointed Geere, Simon Boyd as Director
17 April 2003
Appointed Newman, Samuel Andrew as Director
17 April 2003
Resigned Mcguinness, Belinda Jane as Director
17 April 2003
Resigned Boyle, John Charles, Dr as Director
17 March 2003
17 March 2003
Resigned Roy, David Colin, Councillor as Director
29 January 2003
Appointed Ward, Anita Alison as Director
29 January 2003
Resigned Wells, Margaret as Director
23 January 2003
Appointed Timmins, Declan Anthony Peter as Secretary
5 June 2002
Appointed Sparks, David Hunter as Director
5 June 2002
Appointed Piper, Robert Francis as Director
5 June 2002
Resigned Page, Roger William as Director
5 June 2002
Resigned Hunt, Frederick Stuart as Director
25 April 2002
Resigned Conway, Graeme David as Director
25 April 2002
Appointed Mcguinness, Belinda Jane as Director
20 December 2001
Appointed Roberts, John Stuart Hugh as Director
20 December 2001
Appointed Balmforth, Marcus Charles as Director
20 December 2001
Resigned Lewis, Alan Stuart as Director
20 December 2001
Appointed Boyle, John Charles, Dr as Director
20 December 2001
Appointed Morris, Simon Paul Glyn as Director
20 December 2001
Resigned Burgess, Andrew as Director
20 December 2001
Appointed Conway, Graeme David as Director
6 June 2001
Resigned Waugh, Arthur James, Councillor as Director
6 June 2001
24 January 2001
Appointed Hilliard, Robert John as Director
7 June 2000
Appointed Coulson, Andrew Charles as Director
7 June 2000
Resigned Corser, Michael Peter as Director
7 June 2000
Resigned Bird, Bryan Frederick as Director
7 June 2000
Appointed Collins, Roger John Harold as Director
7 June 2000
Appointed Richards, George Edward, Cllr as Director
7 June 2000
Resigned Wilkes, Graham Edward, Cllr as Director
31 May 2000
Resigned Chaney, Alan Robert as Director
31 May 2000
Resigned Macnaughton, Robert Magnus as Director
20 October 1999
Resigned James, Clair as Director
20 October 1999
Appointed Macnaughton, Robert Magnus as Director
21 July 1999
Appointed Upton, Michael as Director
14 July 1999
Resigned Ewer, Adrian James Henry as Director
14 July 1999
Appointed Chaney, Alan Robert as Director
9 June 1999
Appointed Roy, David Colin, Councillor as Director
9 June 1999
Resigned Luscombe, David Holden 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
6 January 1999
Resigned Murphy, Michael Gerard as Director
6 January 1999
Appointed Foley, Eamon Francis as Director
6 January 1999
Appointed Sweeney, Margaret as Director
7 October 1998
Resigned Flack, John Gordon Frederick as Director
7 October 1998
Appointed James, Clair as Director
8 July 1998
Resigned Gibbons, Alastair Ronald as Director
8 July 1998
Appointed Burgess, Andrew as Director
2 July 1998
Appointed Waugh, Arthur James, Councillor as Director
2 July 1998
Resigned John, Brian David as Director
2 July 1998
2 July 1998
Appointed Wilkes, Graham Edward, Cllr as Director
2 February 1998
Appointed Kelly, Michael Joseph as Director
9 December 1997
Resigned Patton, Michael as Director
31 October 1997
Resigned Greenwood, Stephen Harold as Director
26 March 1997
Appointed Page, Roger William as Director
26 March 1997
Appointed Flack, John Gordon Frederick as Director
26 March 1997
Appointed Wells, Margaret as Director
26 March 1997
Appointed Corser, Michael Peter as Director
26 March 1997
Appointed Summers, Brian as Director
26 March 1997
Appointed Bird, Bryan Frederick as Director
26 March 1997
Appointed Westwood, Charmon Jeanette Claire as Secretary
26 March 1997
Appointed Ewer, Adrian James Henry as Director
26 March 1997
Appointed Afzal, Muhammad as Director
26 March 1997
Appointed Luscombe, David Holden as Director
26 March 1997
Appointed Jaspal, Milkinderpal Singh as Director
26 March 1997
Appointed Murphy, Michael Gerard as Director
26 March 1997
Appointed Hudson, John Lewis as Director
26 March 1997
Appointed Hunt, Frederick Stuart as Director
26 March 1997
Appointed Greenwood, Stephen Harold as Director
26 March 1997
Resigned Lewis, Alan Stuart as Secretary
26 March 1997
Appointed Patton, Michael as Director
26 March 1997
Appointed John, Brian David as Director
26 March 1997
10 February 1997
Appointed Keogh, Derek as Director
10 February 1997
Appointed Lewis, Alan Stuart as Director
10 February 1997
Appointed Gibbons, Alastair Ronald as Director
10 February 1997
Appointed Hanlon, Noel as Director
10 February 1997
Appointed Lewis, Alan Stuart as Secretary
10 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 8 active

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

The Council of the City of Coventry
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
City Council
Walsall Metropolitan Borough Council
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Metropolitan Borough Council
Birmingham City Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
City Council
The Council of the Metropolitan Borough of Solihull
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Metropolitan Borough Council
The Borough Council of Dudley
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Metropolitan Borough Council
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 06246838
The Borough Council of Sandwell
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Metropolitan Borough Council
Wolverhampton City Council
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
City Council

Holdings 2

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

Active
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

UK Airports Topco Limited
UK Airports Midco Limited Owns 75–100% of shares
Airport Group Investments Limited Owns 75–100% of shares
Birmingham Airport Holdings Limited This company Holds 25–50% of voting rights
Bristol Airport (UK) No.3 Limited Owns 75–100% of shares
South West Airports Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
15 September 2026Appointment of a director
30 July 2026Appointment of a director
21 July 2026Appointment of a director
7 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

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

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