Birmingham Airport (Finance) PLC

Active04061664 Public limited company
Incorporated
30 August 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Diamond House
Birmingham Airport
Birmingham
B26 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2023
Also at Birmingham Airport Developments Limited, Birmingham Airport Air Traffic Limited, Birmingham Airport Services Limited · more companies
British
Born October 1962 (64)
Garrett, Kristin
Secretary · Appointed 18 July 2023
Director · Appointed 22 January 2019
Also at Birmingham Airport Developments Limited, Birmingham Airport Air Traffic Limited, Birmingham Airport Services Limited · more companies
British
Born August 1966 (60)
Director · Appointed 31 January 2015
Also at Birmingham Airport Developments Limited, Birmingham Airport Air Traffic Limited, Birmingham Airport Services Limited · more companies
British
Born August 1964 (62)
Officer history (31 former)
18 July 2023
Appointed Robertson, Hugh Michael, Sir as Director
18 July 2023
Appointed Garrett, Kristin as Secretary
18 July 2023
Resigned Clarke, Timothy as Director
18 July 2023
Resigned Richards, Simon Leonard Christopher as Secretary
5 October 2022
Resigned Penhallurick, Fiona as Secretary
5 October 2022
Appointed Richards, Simon Leonard Christopher 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 Kehoe, Paul as Director
12 July 2017
Appointed Clarke, Timothy as Director
12 July 2017
Resigned Hudson, John Lewis 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
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
27 October 2008
Appointed Kehoe, Paul as Director
18 June 2008
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
25 January 2007
Appointed Kelly, Michael Joseph as Director
18 January 2007
Resigned Heard, Richard James as Director
18 January 2007
Resigned Kelly, Michael Joseph as Director
18 May 2005
Appointed Jaspal, Milkinderpal Singh as Director
19 April 2005
Resigned Afzal, Muhammad as Director
20 July 2004
Resigned Westwood, Charmon Jeanette Claire as Secretary
20 July 2004
Appointed Kelly, Michael Joseph as Secretary
20 July 2004
Resigned Timmins, Declan Anthony Peter as Secretary
9 July 2004
Resigned Sweeney, Margaret as Director
9 July 2004
Resigned Upton, Michael as Director
9 July 2004
Appointed Cussen, Oliver as Director
9 July 2004
Appointed Upton, Michael as Director
1 July 2003
Appointed Heard, Richard James as Director
1 July 2003
Appointed Kelly, Michael Joseph as Director
30 June 2003
Resigned Summers, Brian as Director
30 June 2003
Resigned Kelly, Michael Joseph as Director
19 February 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
Resigned Richards, George Edward, Cllr as Director
5 June 2002
Appointed Richards, George Edward, Cllr as Director
5 June 2002
Appointed Wells, Margaret as Director
5 June 2002
Resigned Hunt, Frederick Stuart as Director
2 February 2001
Appointed Kelly, Michael Joseph as Director
2 February 2001
Appointed Richards, George Edward, Cllr as Director
2 February 2001
Appointed Upton, Michael as Director
1 February 2001
Appointed Hunt, Frederick Stuart as Director
1 February 2001
Appointed Westwood, Charmon Jeanette Claire as Secretary
1 February 2001
Appointed Summers, Brian as Director
1 February 2001
Appointed Hudson, John Lewis as Director
1 February 2001
Appointed Sweeney, Margaret as Director
1 February 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 February 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
1 February 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
30 August 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
30 August 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee 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
Limited Company
Reg. no. 9915844

Filings 141

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 March 2026
8 September 2026Confirmation statement with no updates30 August 2026
29 September 2025Full accounts31 March 2025
9 September 2025Confirmation statement with no updates30 August 2025
4 October 2024Full accounts31 March 2024
Show all 141 filings

Some other companies at this address

BHX Fire and Rescue Limited
Birmingham Airport Developments Limited
Birmingham Airport Holdings Limited
Birmingham Airport Limited
Birmingham Airport Operations Limited
Birmingham Airport Pension Trustees Limited

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