The Governance RegisterEdition 2026 · Compiled 12th July 2026

Euro-HUB (Birmingham) Limited

Company 02403252 Active

Company details

Number02403252
StatusActive
TypePrivate Limited Company
Incorporated11/07/1989
AddressDIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Birmingham Airport Operations Limited
    ownership of shares 50-75%
  • Birmingham Airport Limited
    ownership of shares 25-50%

Officers (65)

  • Robertson, Hugh Michael, Sir Director · appointed 2023
  • Garrett, Kristin Secretary · appointed 2023
  • Barton, Nicholas Director · appointed 2019
  • Richards, Simon Leonard Christopher Director · appointed 2015
  • Penhallurick, Fiona Former Secretary · appointed 2020 · resigned 2022
  • Clarke, Timothy Former Director · appointed 2017 · resigned 2023
  • Richrds, Simon Leonard Christopher Former Secretary · appointed 2015 · resigned 2020
  • Bills, Hilary Freda Former Director · appointed 2014 · resigned 2015
  • Bore, Albert, Sir Former Director · appointed 2012 · resigned 2015
  • Brew, Randal Anthony Maddock, Dr Former Director · appointed 2011 · resigned 2012
  • Huxtable, Timothy Luke Former Director · appointed 2010 · resigned 2011
  • Cooper, Darren Conrad, Cllr Former Director · appointed 2009 · resigned 2014
  • Kehoe CBE, Paul Former Director · appointed 2008 · resigned 2017
  • Thomas, William Humphrey Former Director · appointed 2008 · resigned 2009
  • Upton, Michael Former Director · appointed 2006 · resigned 2007
  • Gregory, Leonard Robin, Honorary Alderman Former Director · appointed 2004 · resigned 2010
  • Cussen, Oliver Former Director · appointed 2004 · resigned 2007
  • Stent, John Julian Former Director · appointed 2004 · resigned 2007
  • Heard, Richard James Former Director · appointed 2003 · resigned 2007
  • Afzal, Muhammad Former Director · appointed 2003 · resigned 2004
  • Timmins, Declan Anthony Peter Former Secretary · appointed 2003 · resigned 2004
  • Jaspal, Milkinderpal Singh Former Director · appointed 2002 · resigned 2008
  • Balmforth, Marcus Charles Former Director · appointed 2001 · resigned 2004
  • Sweeney, Margaret Former Director · appointed 2001 · resigned 2004
  • Richards, George Edward, Cllr Former Director · appointed 2000 · resigned 2015
  • Foley, Eamon Francis Former Director · appointed 1999 · resigned 2001
  • O Doherty, Philip John Former Director · appointed 1999 · resigned 1999
  • Corser, Michael Peter Former Director · appointed 1998 · resigned 2000
  • Burgess, Andrew Richard Former Director · appointed 1998 · resigned 2001
  • Kelly, Michael Joseph Former Secretary · appointed 1998 · resigned 2015
  • Hudson, John Lewis Former Director · appointed 1997 · resigned 2017
  • Wells, Margaret Former Director · appointed 1997 · resigned 2003
  • Keogh, Derek Former Director · appointed 1997 · resigned 1999
  • Hanlon, Noel Former Director · appointed 1997 · resigned 2005
  • Lewis, Alan Stuart Former Director · appointed 1997 · resigned 1998
  • Stewart, Theresa Former Director · appointed 1996 · resigned 1997
  • Siddall, Stuart James Former Director · appointed 1996 · resigned 1997
  • Gaiger, Paul John Former Director · appointed 1996 · resigned 1997
  • Kirk, Christopher John, Dr Former Director · appointed 1995 · resigned 1996
  • Lowe, Nigel Former Director · appointed 1994 · resigned 1997
  • Hunt, Frederick Stuart Former Director · appointed 1994 · resigned 1997
  • Russell, Mark Julian Former Director · appointed 1994 · resigned 1997
  • Tighe, Adrian Gerrard Noel Former Director · appointed 1994 · resigned 1997
  • Hilliard, Robert John Former Director · appointed 1994 · resigned 1997
  • Street, Alan John Former Director · appointed 1994 · resigned 1996
  • Greenwood, Stephen Harold Former Director · appointed 1994 · resigned 1997
  • Cooper, George Shaw Former Director · appointed 1994 · resigned 1996
  • Westwood, Charmon Jeanette Claire Former Secretary · appointed 1994 · resigned 2004
  • Ewer, Adrian James Henry Former Director · appointed 1994 · resigned 1997
  • Bailey, Adrian Edward Former Director · appointed 1992 · resigned 1995
  • O'Kane, Neil Thomas Anthony Former Director · resigned 1994
  • Prangnell, John Edward Former Director · resigned 1997
  • Munns, Derick Former Director · resigned 1993
  • Gold, Richard Fleming Former Director · resigned 1996
  • Flack, John Gordon Frederick Former Director · resigned 1997
  • Hoare, Harry Rodney Former Director · resigned 1993
  • Taylor, Robert Richard Former Director · resigned 1994
  • Yapp, Stanley Graham, Sir Former Director · resigned 1994
  • Summers, Brian Former Secretary · resigned 2003
  • Allport, Kenneth John Former Director · resigned 1997
  • Ford, Derek Former Director · resigned 1997
  • Watson, Anthony Vernon Former Director · resigned 1993
  • Sunter, Timothy John Former Director · resigned 1992
  • Lewis, Alderman Donald, Hon Former Director · resigned 1996
  • Taylor, Robert Mark Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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