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Companies/02907997

Airparks Services (Birmingham) Limited

Other service activities n.e.c. · Kent

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-23 · No cessation recorded

Source record 136035245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
OA
Oliver Daniel AshfordCurrent director
Appointed 2026-05-01
+2 others
AB
Andrew BirdCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+4 others
HL
Hugo LoudonCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Finance Officer
+20 others
MP
Matthew PackCurrent director
Appointed 2009-01-02 · 17 yrs · Ceo
+24 others
Show 15 historical appointments
OA
Oliver AshfordResigned director
Resigned 2015-12-09 · 5 yrs · Director
MD
Michael DalyResigned secretary
Resigned 2014-06-17 · 1 yr
CB
Catherine BeareResigned secretary
Resigned 2013-07-15
HD
Howard DoveResigned director
Resigned 2013-07-15 · 10 yrs · Company Director
MD
Michael DalyResigned secretary
Resigned 2013-01-30
CB
Catherine BeareResigned secretaryResigned director
Resigned 2009-03-31 · 3 yrs · Group Finance Director
SL
Stephen LawrenceResigned director
Resigned 2005-01-20 · 10 yrs · Chairman
EH
Elisabeth HirlemannResigned directorResigned secretary
Resigned 2005-01-12 · 3 yrs · Director
SH
Stephen HayesResigned secretary
Resigned 1997-04-25 · 5 yrs · Accountant
FK
Frederick KempResigned director
Resigned 1997-04-01 · 7 yrs · Company Director
AJ
Anthony JonesResigned director
Resigned 1994-03-14 · 3 yrs · Company Director
AH
Andrew HarveyResigned directorResigned secretary
Resigned 1994-03-14 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active