Baa Lynton Limited

Active03330278 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

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
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Ags Airports Limited, Ags Airports Holdings Limited, Ags Airports Investments Limited · more companies
British
Born December 1962 (63)
Director · Appointed 12 May 2025
Also at Southampton International Airport Limited, 53 Redcliffe Square Management Company Limited, Ags Airports Limited · more companies
Australian,British
Born September 1982 (44)
Director · Appointed 12 May 2025
Also at Southampton International Airport Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
British,Irish
Born April 1960 (66)
Director · Appointed 28 January 2025
Also at Southampton International Airport Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
German
Born November 1970
Director · Appointed 28 January 2025
Also at Southampton International Airport Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
German
Born July 1983 (43)
Director · Appointed 28 January 2025
Also at Southampton International Airport Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
British
Born March 1961 (65)
Director · Appointed 28 January 2025
Also at Southampton International Airport Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
German
Born December 1966 (59)
Director · Appointed 28 January 2025
Also at Southampton International Airport Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
British
Born September 1968 (58)
Corporate Secretary · Appointed 27 January 2015
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (48 former)
23 September 2025
Appointed Aldridge, Amanda Jane as Director
23 September 2025
Resigned Edwards, David as Director
12 May 2025
Appointed Dale, Gabrielle Louise as Director
12 May 2025
Appointed Browne Obe, Margaret Christine as Director
12 May 2025
Appointed Edwards, David as Director
28 January 2025
Appointed Krein, Dennis as Director
28 January 2025
Appointed Schroeder, Gerhard Gunter as Director
28 January 2025
Appointed Jandu, Karan Singh as Director
28 January 2025
Appointed Hammond, Charles Graham as Director
28 January 2025
Resigned Saraf, Madhulika as Director
28 January 2025
Appointed Heinze, Anke as Director
28 January 2025
Resigned Carlisle, Andrew Richard as Director
28 January 2025
Resigned Kinder, Shawn Michael as Director
28 January 2025
Resigned Onaderra, Miguel Rodera as Director
28 January 2025
Resigned Cliffe, Andrew James as Director
28 January 2025
Resigned Parsons, Gordon Ian Winston as Director
31 December 2023
Resigned Geere, Simon Boyd as Director
21 September 2023
Resigned Casero Borges, Maria Cristina as Director
21 September 2023
Appointed Kinder, Shawn Michael as Director
1 April 2023
Appointed Casero Borges, Maria Cristina as Director
1 April 2023
Resigned Kenny, David John as Director
13 February 2023
Appointed Parsons, Gordon Ian Winston as Director
13 February 2023
Appointed Saraf, Madhulika as Director
1 January 2023
Resigned Provan, Derek as Director
1 January 2023
Appointed Cliffe, Andrew James as Director
31 December 2022
Appointed Onaderra, Miguel Rodera as Director
31 December 2022
Resigned Velasco Zabalza, Gonzalo as Director
19 December 2022
Resigned Bruen, John Kevin as Director
1 October 2022
Appointed Kenny, David John as Director
30 September 2022
Resigned Castejon Hernandez, Ignacio as Director
28 January 2022
Resigned Velasco Zabalza, Gonzalo as Director
27 January 2022
Appointed Velasco Zabalza, Gonzalo as Director
27 January 2022
Appointed Carlisle, Andrew Richard as Director
26 March 2020
Appointed Castejon Hernandez, Ignacio as Director
26 March 2020
Resigned Bilbao, Ignacio Aitor Garcia as Director
19 July 2018
Appointed Provan, Derek as Director
31 January 2018
Resigned Mcmillan, Amanda Eliza as Director
24 May 2016
Appointed Velasco Zabalza, Gonzalo as Director
24 May 2016
Resigned Soria, Fidel Lopez as Director
8 March 2016
Appointed Geere, Simon Boyd as Director
8 March 2016
Resigned Abel, Richard as Director
27 January 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 December 2014
Appointed Abel, Richard as Director
18 December 2014
Appointed Bilbao, Ignacio Aitor Garcia as Director
18 December 2014
Appointed Mcmillan, Amanda Eliza as Director
18 December 2014
Appointed Bruen, John Kevin as Director
18 December 2014
Resigned Wilkinson, Stephen as Director
18 December 2014
Resigned Boivin, Normand as Director
18 December 2014
Resigned Woodhead, Brian Robert as Director
18 December 2014
Appointed Soria, Fidel Lopez as Director
1 September 2014
Appointed Boivin, Normand as Director
1 September 2014
Appointed Woodhead, Brian Robert as Director
1 September 2014
Resigned Lopez Soria, Fidel as Director
8 October 2012
Appointed Lopez Soria, Fidel as Director
8 October 2012
Resigned Holland Kaye, John William as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
31 July 2009
Resigned O'Halloran, John Stephen as Director
31 July 2009
Appointed Wilkinson, Stephen as Director
31 July 2009
Appointed Holland Kaye, John William as Director
23 February 2009
Resigned Garrood, Duncan Steven, Dr as Director
28 November 2008
Resigned Welch, Susan as Secretary
28 November 2008
Appointed Ooi, Shu Mei as Secretary
29 July 2008
Resigned Boyes, Jeremy Charles Bailey as Director
30 September 2006
Resigned Jurenko, Andrew Tadeusz as Director
30 September 2006
Appointed Garrood, Duncan Steven, Dr as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
9 November 2005
Appointed Rowson, Rachel as Secretary
9 November 2005
Resigned Lewis, Maria Bernadette as Secretary
8 June 2003
31 August 2002
31 January 2002
Resigned Horrell, Barry Eric Kirk as Director
15 January 2001
Appointed Boyes, Jeremy Charles Bailey as Director
1 April 2000
Appointed Horrell, Barry Eric Kirk as Director
7 November 1999
Resigned Egan, John Leopold, Sir as Director
1 October 1999
Appointed Hodgkinson, Michael Stewart, Sir as Director
5 August 1999
Resigned Marshall, Michael as Director
1 April 1999
Resigned Horrell, Barry Eric Kirk as Director
1 April 1999
Resigned Roberts, Michael James as Director
1 April 1999
Resigned Boyes, Jeremy Charles Bailey as Director
1 April 1999
Resigned Ricketts, Brian Hugh as Director
31 March 1999
Resigned O`donnell, Simon as Director
8 March 1999
Resigned Edington, George Gordon as Director
18 February 1999
Resigned Strong, Jonathan Vezey as Director
18 February 1999
Appointed Jurenko, Andrew Tadeusz as Director
31 October 1998
Resigned Morgan, Howard Barry as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
1 August 1997
Resigned West, Anthony John as Director
1 August 1997
Appointed Boyes, Jeremy Charles Bailey as Director
1 July 1997
Appointed Roberts, Michael James as Director
1 July 1997
Resigned Morgan, Terence David as Director
1 April 1997
Appointed O'Halloran, John Stephen as Director
1 April 1997
Appointed Egan, John Leopold, Sir as Director
1 April 1997
Appointed O`donnell, Simon as Director
1 April 1997
Appointed Walls, John Russell Fotheringham as Director
1 April 1997
Appointed Strong, Jonathan Vezey as Director
1 April 1997
Appointed Ricketts, Brian Hugh as Director
1 April 1997
Appointed Morgan, Howard Barry as Director
1 April 1997
Appointed West, Anthony John as Director
1 April 1997
Appointed Horrell, Barry Eric Kirk as Director
1 April 1997
Appointed Morgan, Terence David as Director
4 March 1997
Appointed Williams Hamer, Gabrielle Mary as Secretary
4 March 1997
Appointed Edington, George Gordon as Director
4 March 1997
Appointed Marshall, Michael 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 By Shares
Reg. no. 06408392
Former controllers (2)
28 January 2025
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)
28 January 2025
Ceased Faero UK Holding Limited — Has significant influence or control

Filings 249

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates10 August 2026
7 July 2026Full accounts31 December 2025
15 October 2025Director's details changed
25 September 2025Termination of appointment of a director
25 September 2025Appointment of a director
Show all 249 filings

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