Ags Airports Holdings Limited

Active09242376 Private limited company

Incorporated: 30 September 2014 (12 years)
Industry: Activities of head offices (70100)
Directors: Amanda Jane Aldridge
Margaret Christine Browne
Gabrielle Louise Dale
all 8 directors
Owned by: Ags Airports Group Holdings Limited
Accounts type: Group
Region: Yorkshire
Address: 1 Park Row
Leeds
LS1 5AB

Website & contact details

Group website: agsairports.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Aldridge, Amanda Jane

Director · Appointed 23 September 2025

Also at Baa Lynton Limited, Ags Airports Limited, Ags Airports Investments Limited · more companies

British

Born December 1962 (63)

Browne Obe, Margaret Christine

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)

Dale, Gabrielle Louise

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)

Jandu, Karan Singh

Director · Appointed 12 May 2025

Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies

British

Born September 1968 (58)

Hammond, Charles Graham

Director · Appointed 28 January 2025

Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies

British

Born March 1961 (65)

Heinze, Anke

Director · Appointed 28 January 2025

Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies

German

Born November 1970

Krein, Dennis

Director · Appointed 28 January 2025

Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies

German

Born July 1983 (43)

Schroeder, Gerhard Gunter

Director · Appointed 28 January 2025

Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies

German

Born December 1966 (59)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 27 January 2015

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Officer history (23 former)

23 September 2025

Appointed Aldridge, Amanda Jane as Director

23 September 2025

Resigned Edwards, David as Director

12 May 2025

Appointed 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 Jandu, Karan Singh as Director

28 January 2025

Appointed Heinze, Anke as Director

28 January 2025

Resigned Carlisle, Andrew Richard as Director

28 January 2025

Resigned O'Sullivan, James Christopher as Director

28 January 2025

Appointed Krein, Dennis as Director

28 January 2025

Resigned Onaderra, Miguel Rodera as Director

28 January 2025

Resigned Saraf, Madhulika as Director

28 January 2025

Resigned Chimienti, Diana Novella as Director

28 January 2025

Appointed Hammond, Charles Graham as Director

28 January 2025

Resigned Kinder, Shawn Michael as Director

28 January 2025

Resigned Parsons, Gordon Ian Winston as Director

28 January 2025

Appointed Schroeder, Gerhard Gunter as Director

7 October 2024

Resigned Ordonez Manjon, Ismael as Director

19 January 2024

Appointed Chimienti, Diana Novella 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 Ordonez Manjon, Ismael as Director

13 February 2023

Appointed Saraf, Madhulika as Director

13 February 2023

Appointed Parsons, Gordon Ian Winston 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 Aleman, Juan Carlos Bullon 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

23 September 2021

Resigned Booth, Martyn as Director

23 September 2021

Appointed O'Sullivan, James Christopher as Director

26 March 2020

Appointed Aleman, Juan Carlos Bullon as Director

26 March 2020

Resigned Bilbao, Ignacio Aitor Garcia as Director

26 March 2020

Appointed Castejon Hernandez, Ignacio as Director

4 December 2019

Resigned Aleman, Juan Carlos Bullon as Director

2 August 2019

Appointed Casero Borges, Maria Cristina 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

7 November 2014

Resigned Geere, Simon Boyd as Director

7 November 2014

Appointed Booth, Martyn as Director

30 September 2014

Appointed Geere, Simon Boyd as Director

30 September 2014

Appointed Abel, Richard as Director

30 September 2014

Appointed Soria, Fidel Lopez as Director

30 September 2014

Appointed Aleman, Juan Carlos Bullon as Director

30 September 2014

Appointed Bilbao, Ignacio Aitor Garcia as Director

30 September 2014

Appointed Bruen, John Kevin as Director

Ownership 1 active

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

Ags Airports Group Holdings Limited

Corporate entity · Notified 28 January 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 16031340

Former controllers (2)

28 January 2025

Ceased Faero UK Holding Limited — Owns 50–75% of shares

28 January 2025

Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Owns 25–50% of shares (as a firm)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

PSP Investments Holding Europe Ltd

Ags Airports Group Holdings Limited Owns 75–100% of shares

Ags Airports Holdings Limited This company Owns 75–100% of shares

Ags Airports Investments Limited Owns 75–100% of shares

Arcus Tivana Investor Vehicle 1 LLP Holds 75–100% of voting rights

Labrador Investment Holdings Limited Owns 75–100% of shares

Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares

London Container Terminal (Tilbury) Holdings Limited Owns 50–75% of shares

Otter Ports I Limited Owns 50–75% of shares

Otter Ports II Limited Owns 75–100% of shares

Otter Ports Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 July 2026	Group of companies' accounts	31 December 2025
15 October 2025	Director's details changed
30 September 2025	Confirmation statement with updates	30 September 2025
25 September 2025	Termination of appointment of a director
25 September 2025	Appointment of a director