Airport Holdings NDH1 Limited

Active06408392 Private limited company
Incorporated
24 October 2007 (19 years)
Previously known as
Baa (NDH1) Limited (until 28 September 2012)
Baa (Newco1) Limited (until 3 April 2008)
Baa (AH) Limited (until 20 December 2007)
Industry
Activities of head offices (70100)
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
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Baa Lynton Limited, Ags Airports Limited, Ags Airports Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 12 May 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
British,Irish
Born April 1960 (66)
Director · Appointed 12 May 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, 53 Redcliffe Square Management Company Limited · more companies
Australian,British
Born September 1982 (44)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
British
Born March 1961 (65)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
German
Born November 1970
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
British
Born September 1968 (58)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
German
Born July 1983 (43)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
German
Born December 1966 (59)
Corporate Secretary · Appointed 27 January 2015
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (29 former)
23 September 2025
Appointed Aldridge, Amanda Jane as Director
23 September 2025
Resigned Edwards, David as Director
12 May 2025
Appointed Browne Obe, Margaret Christine as Director
12 May 2025
Appointed Dale, Gabrielle Louise as Director
12 May 2025
Appointed Edwards, David as Director
28 January 2025
Appointed Heinze, Anke as Director
28 January 2025
Resigned Kinder, Shawn Michael as Director
28 January 2025
Appointed Schroeder, Gerhard Gunter as Director
28 January 2025
Appointed Jandu, Karan Singh as Director
28 January 2025
Resigned Cliffe, Andrew James as Director
28 January 2025
Appointed Hammond, Charles Graham as Director
28 January 2025
Resigned Saraf, Madhulika as Director
28 January 2025
Appointed Krein, Dennis as Director
28 January 2025
Resigned Carlisle, Andrew Richard as Director
28 January 2025
Resigned Onaderra, Miguel Rodera 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
Resigned Kenny, David John as Director
1 April 2023
Appointed Casero Borges, Maria Cristina as Director
13 February 2023
Appointed Saraf, Madhulika as Director
13 February 2023
Appointed Parsons, Gordon Ian Winston as Director
1 January 2023
Appointed Cliffe, Andrew James as Director
1 January 2023
Resigned Provan, Derek 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 Carlisle, Andrew Richard as Director
27 January 2022
Appointed Velasco Zabalza, Gonzalo 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
Resigned Soria, Fidel Lopez as Director
24 May 2016
Appointed Velasco Zabalza, Gonzalo as Director
8 March 2016
Resigned Abel, Richard as Director
8 March 2016
Appointed Geere, Simon Boyd as Director
27 January 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 December 2014
Appointed Soria, Fidel Lopez 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
Appointed Abel, Richard as Director
18 December 2014
Resigned Leo, Jose as Director
18 December 2014
Resigned O'Sullivan, James Christopher as Director
8 October 2012
Resigned Lopez Soria, Fidel as Director
8 October 2012
Appointed O'Sullivan, James Christopher as Director
6 December 2011
Appointed Lopez Soria, Fidel as Director
6 December 2011
Resigned Maroudas, Frederick Ian as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
31 July 2009
Appointed Maroudas, Frederick Ian as Director
31 July 2009
Resigned Sanchez Salmeron, Luis Angel as Director
28 November 2008
Resigned Welch, Susan as Secretary
28 November 2008
Appointed Ooi, Shu Mei as Secretary
31 March 2008
Resigned Nelson, Stephen Keith James as Director
16 November 2007
Appointed Nelson, Stephen Keith James as Director
24 October 2007
Appointed Swift Incorporations Limited as Corporate Secretary
24 October 2007
Resigned Swift Incorporations Limited as Corporate Secretary
24 October 2007
Appointed Instant Companies Limited as Corporate Director
24 October 2007
Resigned Instant Companies Limited as Corporate Director
24 October 2007
Appointed Welch, Susan as Secretary
24 October 2007
Appointed Sanchez Salmeron, Luis Angel as Director
24 October 2007
Appointed Leo, Jose 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. 09201991

Holdings 4

Companies where Airport Holdings NDH1 Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
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 170

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates24 September 2026
6 July 2026Full accounts31 December 2025
18 December 2025Satisfaction of a charge in full
17 December 2025Satisfaction of a charge in full
17 December 2025Satisfaction of a charge in full
Show all 170 filings

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