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Birmingham Airport Holdings Limited

03312673

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DIAMOND HOUSE, BIRMINGHAM, B26 3QJ
Incorporated 04/02/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100
Activities of head offices

Officers

Councillor Paul Calvin Tilsley Mbe

director · Since 15/07/2008

COUNCILLOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mr Michael Rodney Toms

director · Since 18/03/2015

ECONOMIST

BRITISH · UNITED KINGDOM · Age 72

Mr Nicholas Barton

director · Since 22/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Councillor Robert Keith Sleigh

director · Since 30/06/2021

COUNCILLOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr John Douglas Mcnicholas

director · Since 22/06/2022

COUNCILLOR

BRITISH · ENGLAND · Age 73

Ms Kristin Garrett

secretary · Since 18/07/2023

Sir Hugh Michael Robertson

director · Since 18/07/2023

COMPANY CHAIR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Councillor Anthony Paul Thomas James Moore

director · Since 27/06/2025

COUNCILLOR

BRITISH · ENGLAND · Age 40

Mr Majid Mahmood

director · Since 18/09/2025

COUNCILLOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Andrew James Cliffe

director · Since 01/11/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Mrs Madhulika Saraf

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Gordon Ian Winston Parsons

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Persons with Significant Control

Birmingham City Council

25–50% shares
25–50% votes

Council House, Victoria Square, Birmingham, B1 1BB

Notified 06/04/2016

The Council Of The Metropolitan Borough Of Solihull

25–50% votes

Council House, Manor Square, Solihull, B91 3QB

Notified 06/04/2016

The Council Of The City Of Coventry

25–50% votes

The Council House, Earl Street, Coventry, CV1 5RR

Notified 06/04/2016

Walsall Metropolitan Borough Council

25–50% votes

The Civic Centre, Darwall Street, Walsall, WS1 1TP

Notified 06/04/2016

The Borough Council Of Dudley

25–50% votes

Council House, Priory Road, Dudley, DY1 1HF

Notified 06/04/2016

Airport Group Investments Limited

25–50% votes

11, Old Jewry, London, EC2R 8DU

Reg: 06246838 · United Kingdom Registrar Of Companies · Limited Company

Notified 06/04/2016

The Borough Council Of Sandwell

25–50% votes

Council House, Freeth Street, Oldbury, B69 3DE

Notified 06/04/2016

Wolverhampton City Council

25–50% votes

Civic Centre, St. Peters Square, Wolverhampton, WV1 1SH

Notified 06/04/2016