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BIRMINGHAM AIRPORT (FINANCE) PLC

04061664 · Plc · 26 years old

Diamond House, Birmingham, B26 3QJ

SIC 64999

Companies House data checked 28 October 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BIRMINGHAM AIRPORT (FINANCE) PLC (ECCTA)

Directors of BIRMINGHAM AIRPORT (FINANCE) PLC must verify their identity by 2027-09-13.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

WEST MIDLANDS GROW…AIRPORT OPERATORS …FIRST CASTLE DEVEL…EURO-HUB (BIRMINGH…BIRMINGHAM AIRPORT…BIRMINGHAM AIRPORT…BIRMINGHAM AIRPORT…BHX FIRE AND RESCU…BIRMINGHAM AIRPORT…BIRMINGHAM AIRPORT…BHX (SCOTLAND) LIM…BIRMINGHAM AIRPORT…BARTON,NicholasRICHARDS…Christop…ROBERTSO…SirBIRMINGH…AIRPORT …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARTON, Nicholasdirectorsince 2019-01-22· also at WEST MIDLANDS GROWTH COMPANY LIMITED, FIRST CASTLE DEVELOPMENTS LIMITED, EURO-HUB (BIRMINGHAM) LIMITED and 9 more
RICHARDS, Simon Leonard Christopherdirectorsince 2015-01-31· also at BIRMINGHAM AIRPORT OPERATIONS LIMITED, FIRST CASTLE DEVELOPMENTS LIMITED, EURO-HUB (BIRMINGHAM) LIMITED and 6 more
ROBERTSON, Hugh Michael, Sirdirectorsince 2023-07-18· also at FIRST CASTLE DEVELOPMENTS LIMITED, EURO-HUB (BIRMINGHAM) LIMITED, BIRMINGHAM AIRPORT HOLDINGS LIMITED and 7 more
Company secretary
GARRETT, Kristinsecretarysince 2023-07-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia HUDSON, John Lewis (former)
ABERDEEN INTERNATIONAL AIRPORT LIMITEDactivevia BARTON, Nicholas (former)
ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)
ACIVICO (BUILDING CONSULTANCY) LIMITEDactivevia BREW, Randal Anthony Maddock, Dr (former)
ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITEDactivevia BREW, Randal Anthony Maddock, Dr (former)

and 314 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
AARTEE STEEL OPERATIONS LIMITEDliquidationvia HUDSON, John Lewis (former)
BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)
BROMFORD INVESTMENTS LIMITEDliquidationvia HUDSON, John Lewis (former)
CELINE GROUP HOLDINGS LIMITEDliquidationvia CLARKE, Timothy (former)

and 8 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ACCESSIBLE TRANSPORT GROUP LIMITEDdissolvedvia RICHARDS, George Edward, Cllr (former)
ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

and 386 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED (former)
ATTWOOD GREEN ESTATE SERVICES LIMITEDconverted closedvia BORE, Albert, Sir
OPTIMA COMMUNITY ASSOCIATIONconverted closedvia BORE, Albert, Sir (former)
SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Birmingham Airport Operations Limited

Corporate entity

United Kingdom Register Of Companies 9915844

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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