By when must BIRMINGHAM AIRPORT (FINANCE) PLC's directors verify their identity with Companies House?

Directors of BIRMINGHAM AIRPORT (FINANCE) PLC must verify their identity with Companies House by 2026-09-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of BIRMINGHAM AIRPORT (FINANCE) PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BIRMINGHAM AIRPORT (FINANCE) PLC

04061664 · Plc · 26 years old

Diamond House, Birmingham, B26 3QJ

SIC 64999

Companies House data checked 5 September 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 2026-09-13.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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 18 more

RICHARDS, Simon Leonard Christopherdirectorsince 2015-01-31· also at BIRMINGHAM AIRPORT OPERATIONS LIMITED, FIRST CASTLE DEVELOPMENTS LIMITED, EURO-HUB (BIRMINGHAM) LIMITED and 18 more

ROBERTSON, Hugh Michael, Sirdirectorsince 2023-07-18· also at FIRST CASTLE DEVELOPMENTS LIMITED, EURO-HUB (BIRMINGHAM) LIMITED, BIRMINGHAM AIRPORT HOLDINGS LIMITED and 8 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

ABERDEEN INTERNATIONAL AIRPORT LIMITEDactivevia BARTON, Nicholas

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

ACIVICO (BUILDING CONSULTANCY) LIMITEDactivevia BREW, Randal Anthony Maddock, Dr

ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITEDactivevia BREW, Randal Anthony Maddock, Dr

and 316 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

AARTEE STEEL OPERATIONS LIMITEDliquidationvia HUDSON, John Lewis

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

BROMFORD INVESTMENTS LIMITEDliquidationvia HUDSON, John Lewis

CELINE GROUP HOLDINGS LIMITEDliquidationvia CLARKE, Timothy

and 7 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ACCESSIBLE TRANSPORT GROUP LIMITEDdissolvedvia RICHARDS, George Edward, Cllr

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

and 385 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED

ATTWOOD GREEN ESTATE SERVICES LIMITEDconverted closedvia BORE, Albert, Sir

OPTIMA COMMUNITY ASSOCIATIONconverted closedvia BORE, Albert, Sir

SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

and 2 more with another status

See them all in the full report →

Financials

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

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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