Euro-HUB (Birmingham) Limited
Company 02403252 Active
Company details
| Number | 02403252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1989 |
| Address | DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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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