GB · Company with significant control
Birmingham Airport Limited
Birmingham Airport Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Birmingham Airport Limited
- Type
- Corporate entity
- Registration number
- 02078273
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Birmingham Airport Limited's companies
- Birmingham Airport Limited holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), other letting and operating of own or leased real estate (2) and buying and selling of own real estate (1).
- Registered offices in Birmingham (6), Edinburgh (1) and Edniburgh (1).
- The companies were incorporated between 1988 and 2013.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Birmingham Airport Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BHX LP SL012702 · Limited Partnership | Active | 25 March 2013 | Edinburgh | — | Holds 75% or more of the voting rights; Part right to share surplus assets 75 to 100 percent; Can appoint or remove a majority of the board | 26 June 2017 |
| BHX (SCOTLAND) LIMITED SC445279 · Private Limited Company | Active | 18 March 2013 | Edniburgh | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BHX FIRE AND RESCUE LIMITED 05997636 · Private Limited Company | Active | 14 November 2006 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED 08201487 · Private Limited Company | Active | 4 September 2012 | Birmingham | Scheduled passenger air transport; Non-scheduled passenger air transport | Owns 75% or more of the shares | 6 April 2016 |
| BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED 02295119 · Private Limited Company | Active | 12 September 1988 | Birmingham | Development of building projects | Owns 75% or more of the shares | 6 April 2016 |
| BIRMINGHAM AIRPORT SERVICES LIMITED 08203043 · Private Limited Company | Active | 5 September 2012 | Birmingham | Other transportation support activities; Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| EURO-HUB (BIRMINGHAM) LIMITED 02403252 · Private Limited Company | Active | 11 July 1989 | Birmingham | Other letting and operating of own or leased real estate; Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| FIRST CASTLE DEVELOPMENTS LIMITED 02783202 · Private Limited Company | Active | 25 January 1993 | Birmingham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Birmingham Airport Operations LimitedEURO-HUB (BIRMINGHAM) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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