Birmingham Airport Holdings Limited BIRMINGHAM


Founded in 1997, Birmingham Airport Holdings, classified under reg no. 03312673 is an active company. Currently registered at Diamond House B26 3QJ, Birmingham the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019. Since Thursday 13th February 1997 Birmingham Airport Holdings Limited is no longer carrying the name Shadybrook.

Currently there are 15 directors in the the company, namely Steven M., John M. and Nicholas B. and others. In addition one secretary - Simon R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Birmingham Airport Holdings Limited Address / Contact

Office Address Diamond House
Office Address2 Birmingham Airport
Town Birmingham
Post code B26 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03312673
Date of Incorporation Tue, 4th Feb 1997
Industry Activities of head offices
End of financial Year 31st March
Company age 22 years old
Account next due date Thu, 31st Dec 2020 (385 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 18th Feb 2020 (2020-02-18)
Last confirmation statement dated Mon, 4th Feb 2019

Company staff

Steven M.

Position: Director

Appointed: 03 July 2019

John M.

Position: Director

Appointed: 03 July 2019

Nicholas B.

Position: Director

Appointed: 22 January 2019

Thiago S.

Position: Director

Appointed: 05 September 2018

Waseem Z.

Position: Director

Appointed: 04 July 2018

Gurmukh S.

Position: Director

Appointed: 04 July 2018

Rosemarie M.

Position: Director

Appointed: 07 March 2018

Tristan C.

Position: Director

Appointed: 24 January 2018

Timothy C.

Position: Director

Appointed: 12 July 2017

Michael B.

Position: Director

Appointed: 24 June 2015

Michael T.

Position: Director

Appointed: 18 March 2015

Simon R.

Position: Secretary

Appointed: 31 January 2015

Robert P.

Position: Director

Appointed: 25 June 2014

David S.

Position: Director

Appointed: 29 February 2012

Paul T.

Position: Director

Appointed: 15 July 2008

George R.

Position: Director

Appointed: 07 June 2000

Judy F.

Position: Director

Appointed: 07 November 2018

Resigned: 03 July 2019

Steven C.

Position: Director

Appointed: 04 July 2018

Resigned: 07 November 2018

Waheed N.

Position: Director

Appointed: 05 July 2017

Resigned: 23 September 2019

David V.

Position: Director

Appointed: 05 June 2017

Resigned: 04 July 2018

Stewart S.

Position: Director

Appointed: 25 January 2017

Resigned: 04 July 2018

Brett O.

Position: Director

Appointed: 05 July 2016

Resigned: 25 January 2017

David W.

Position: Director

Appointed: 29 June 2016

Resigned: 03 July 2019

Tersaim S.

Position: Director

Appointed: 29 June 2016

Resigned: 04 July 2018

John C.

Position: Director

Appointed: 16 December 2015

Resigned: 24 January 2018

Neil F.

Position: Director

Appointed: 09 September 2015

Resigned: 16 May 2018

Sean C.

Position: Director

Appointed: 23 October 2014

Resigned: 24 June 2015

Harman B.

Position: Director

Appointed: 25 June 2014

Resigned: 29 June 2016

Hilary B.

Position: Director

Appointed: 15 February 2013

Resigned: 05 June 2017

Albert B.

Position: Director

Appointed: 13 June 2012

Resigned: 16 December 2015

Milkinderpal J.

Position: Director

Appointed: 13 June 2012

Resigned: 25 June 2014

Peter L.

Position: Director

Appointed: 13 June 2012

Resigned: 15 February 2013

Randal B.

Position: Director

Appointed: 14 November 2011

Resigned: 13 June 2012

Roger L.

Position: Director

Appointed: 28 January 2011

Resigned: 13 June 2012

John M.

Position: Director

Appointed: 04 October 2010

Resigned: 29 June 2016

John M.

Position: Director

Appointed: 02 June 2010

Resigned: 04 October 2010

Timothy H.

Position: Director

Appointed: 02 June 2010

Resigned: 12 October 2011

David C.

Position: Director

Appointed: 16 December 2009

Resigned: 24 December 2014

Maria M.

Position: Director

Appointed: 12 December 2009

Resigned: 09 March 2016

Darren C.

Position: Director

Appointed: 11 December 2009

Resigned: 25 June 2014

Michael B.

Position: Director

Appointed: 12 October 2009

Resigned: 23 October 2014

Paul K.

Position: Director

Appointed: 27 October 2008

Resigned: 12 July 2017

Paul D.

Position: Director

Appointed: 15 July 2008

Resigned: 05 July 2017

Neville P.

Position: Director

Appointed: 04 June 2008

Resigned: 28 January 2011

Michael W.

Position: Director

Appointed: 22 November 2007

Resigned: 15 July 2008

Niels B.

Position: Director

Appointed: 21 November 2007

Resigned: 14 December 2011

Charles T.

Position: Director

Appointed: 19 September 2007

Resigned: 09 March 2016

Tanya C.

Position: Director

Appointed: 19 September 2007

Resigned: 27 June 2008

Michael T.

Position: Director

Appointed: 19 September 2007

Resigned: 24 December 2014

Andrew E.

Position: Director

Appointed: 19 September 2007

Resigned: 16 December 2009

John O.

Position: Director

Appointed: 06 June 2007

Resigned: 12 October 2009

Marcela Z.

Position: Director

Appointed: 24 April 2007

Resigned: 19 September 2007

Simon C.

Position: Director

Appointed: 24 April 2007

Resigned: 19 September 2007

Thomas A.

Position: Director

Appointed: 13 October 2006

Resigned: 06 June 2007

Tariq K.

Position: Director

Appointed: 07 June 2006

Resigned: 15 July 2008

Tahir A.

Position: Director

Appointed: 07 June 2006

Resigned: 05 July 2016

Hamish D.

Position: Director

Appointed: 03 January 2006

Resigned: 29 January 2007

William T.

Position: Director

Appointed: 08 June 2005

Resigned: 11 December 2009

Ian W.

Position: Director

Appointed: 08 June 2005

Resigned: 07 June 2006

Kenneth T.

Position: Director

Appointed: 08 June 2005

Resigned: 02 June 2010

Kerrie M.

Position: Director

Appointed: 30 March 2005

Resigned: 19 September 2007

Michael K.

Position: Secretary

Appointed: 20 July 2004

Resigned: 31 January 2015

Angus M.

Position: Director

Appointed: 20 July 2004

Resigned: 01 November 2004

Kenneth H.

Position: Director

Appointed: 14 July 2004

Resigned: 17 July 2007

Francis C.

Position: Director

Appointed: 14 July 2004

Resigned: 07 June 2006

David C.

Position: Director

Appointed: 14 July 2004

Resigned: 13 June 2012

David A.

Position: Director

Appointed: 14 July 2004

Resigned: 08 June 2005

Oliver C.

Position: Director

Appointed: 09 July 2004

Resigned: 19 September 2007

Nichael N.

Position: Director

Appointed: 07 April 2004

Resigned: 14 July 2004

John S.

Position: Director

Appointed: 01 April 2004

Resigned: 19 September 2007

Richard H.

Position: Director

Appointed: 01 July 2003

Resigned: 18 January 2007

John M.

Position: Director

Appointed: 04 June 2003

Resigned: 14 July 2004

Terence P.

Position: Director

Appointed: 04 June 2003

Resigned: 14 July 2004

Samuel N.

Position: Director

Appointed: 17 April 2003

Resigned: 20 July 2004

Simon G.

Position: Director

Appointed: 17 April 2003

Resigned: 01 April 2004

Leonard G.

Position: Director

Appointed: 17 March 2003

Resigned: 02 June 2010

Anita W.

Position: Director

Appointed: 29 January 2003

Resigned: 07 April 2004

Declan T.

Position: Secretary

Appointed: 23 January 2003

Resigned: 20 July 2004

David S.

Position: Director

Appointed: 05 June 2002

Resigned: 04 June 2003

Robert P.

Position: Director

Appointed: 05 June 2002

Resigned: 08 June 2005

Belinda M.

Position: Director

Appointed: 25 April 2002

Resigned: 17 April 2003

Graeme C.

Position: Director

Appointed: 20 December 2001

Resigned: 25 April 2002

Marcus B.

Position: Director

Appointed: 20 December 2001

Resigned: 21 July 2006

John B.

Position: Director

Appointed: 20 December 2001

Resigned: 17 April 2003

Simon M.

Position: Director

Appointed: 20 December 2001

Resigned: 19 September 2007

John R.

Position: Director

Appointed: 20 December 2001

Resigned: 31 January 2005

Philip T.

Position: Director

Appointed: 06 June 2001

Resigned: 04 June 2003

Robert H.

Position: Director

Appointed: 24 January 2001

Resigned: 19 September 2007

Roger C.

Position: Director

Appointed: 07 June 2000

Resigned: 22 August 2006

Andrew C.

Position: Director

Appointed: 07 June 2000

Resigned: 14 July 2004

Robert M.

Position: Director

Appointed: 20 October 1999

Resigned: 31 May 2000

Michael U.

Position: Director

Appointed: 21 July 1999

Resigned: 19 September 2007

Alan C.

Position: Director

Appointed: 14 July 1999

Resigned: 31 May 2000

David R.

Position: Director

Appointed: 09 June 1999

Resigned: 17 March 2003

Philip O.

Position: Director

Appointed: 06 January 1999

Resigned: 24 February 1999

Eamon F.

Position: Director

Appointed: 06 January 1999

Resigned: 09 July 2004

Margaret S.

Position: Director

Appointed: 06 January 1999

Resigned: 29 October 2004

Clair J.

Position: Director

Appointed: 07 October 1998

Resigned: 20 October 1999

Andrew B.

Position: Director

Appointed: 08 July 1998

Resigned: 20 December 2001

Graham W.

Position: Director

Appointed: 02 July 1998

Resigned: 07 June 2000

Arthur W.

Position: Director

Appointed: 02 July 1998

Resigned: 06 June 2001

Michael K.

Position: Director

Appointed: 02 February 1998

Resigned: 19 September 2007

Michael C.

Position: Director

Appointed: 26 March 1997

Resigned: 07 June 2000

Stephen G.

Position: Director

Appointed: 26 March 1997

Resigned: 31 October 1997

Bryan B.

Position: Director

Appointed: 26 March 1997

Resigned: 07 June 2000

Brian J.

Position: Director

Appointed: 26 March 1997

Resigned: 02 July 1998

Michael M.

Position: Director

Appointed: 26 March 1997

Resigned: 06 January 1999

Margaret W.

Position: Director

Appointed: 26 March 1997

Resigned: 29 January 2003

Milkinderpal J.

Position: Director

Appointed: 26 March 1997

Resigned: 04 June 2008

Adrian E.

Position: Director

Appointed: 26 March 1997

Resigned: 14 July 1999

Brian S.

Position: Director

Appointed: 26 March 1997

Resigned: 30 June 2003

David L.

Position: Director

Appointed: 26 March 1997

Resigned: 09 June 1999

Michael P.

Position: Director

Appointed: 26 March 1997

Resigned: 09 December 1997

Roger P.

Position: Director

Appointed: 26 March 1997

Resigned: 05 June 2002

John F.

Position: Director

Appointed: 26 March 1997

Resigned: 02 July 1998

Charmon W.

Position: Secretary

Appointed: 26 March 1997

Resigned: 20 July 2004

John H.

Position: Director

Appointed: 26 March 1997

Resigned: 12 July 2017

Muhammad A.

Position: Director

Appointed: 26 March 1997

Resigned: 19 April 2005

Frederick H.

Position: Director

Appointed: 26 March 1997

Resigned: 05 June 2002

John F.

Position: Director

Appointed: 26 March 1997

Resigned: 07 October 1998

Alan L.

Position: Secretary

Appointed: 10 February 1997

Resigned: 26 March 1997

Alan L.

Position: Director

Appointed: 10 February 1997

Resigned: 20 December 2001

Alastair G.

Position: Director

Appointed: 10 February 1997

Resigned: 08 July 1998

Noel H.

Position: Director

Appointed: 10 February 1997

Resigned: 12 May 2005

Derek K.

Position: Director

Appointed: 10 February 1997

Resigned: 06 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1997

Resigned: 10 February 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 1997

Resigned: 10 February 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Airport Group Investments Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights.

Airport Group Investments Limited

11 Old Jewry, London, EC2R 8DU, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 06246838
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Shadybrook February 13, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 21st, August 2019
Free Download (55 pages)

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