BAA LIMITED
Company number: 05757208
Company Name:
BAA LIMITED
Credit Rating:
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Telephone:
Website:
Directors:
Mr S.H. Baldwin
appointed 05 Apr 2006also director of:
| ADI FINANCE 1 LIMITED | 05723977 |
| ADI FINANCE 2 LIMITED | 05723973 |
| FGP TOPCO LIMITED | 05723961 |
| YORKSHIRE WATER SERVICES LIMITED | 02366682 |
Mr C.W. Beale
appointed 26 Oct 2011also director of:
| FGP TOPCO LIMITED | 05723961 |
Professor D.A. Begg
appointed 24 Nov 2010also director of:
| CAMPAIGN FOR HIGH SPEED RAIL | SC395941 |
| FIRSTGROUP PLC | SC157176 |
| PORTOBELLO PARTNERSHIP LIMITED | SC240842 |
Mr R.R. Drouin
appointed 18 Sep 2008R. Faucher
appointed 18 Sep 2008also director of:
| ADI FINANCE 1 LIMITED | 05723977 |
| ADI FINANCE 2 LIMITED | 05723973 |
Mr W. Kaffenberger
appointed 17 Sep 2009Mr J. Leo
appointed 18 Sep 2008also director of:
| BAA (AH) LIMITED | 06458657 |
| BAA (DSH) LIMITED | 06458597 |
| BAA (IP HOLDCO) LIMITED | 06408398 |
| BAA (NDH1) LIMITED | 06408392 |
| BAA (NDH2) LIMITED | 06408385 |
| BAA (NON DES TOPCO) LIMITED | 06636117 |
| BAA (SH) PLC | 06458635 |
| BAA (SP) LIMITED | 06458621 |
| BAA AIRPORTS HOLDCO LIMITED | 06408400 |
| BAA AIRPORTS LIMITED | 01970855 |
| BAA BUSINESS SUPPORT CENTRE LIMITED | 03065139 |
| BAA ENTERPRISES LIMITED | 02767216 |
| BAA INTERNATIONAL LIMITED | 02423041 |
| HEATHROW AIRPORT LIMITED | 01991017 |
| LONDON AIRPORTS 1992 LIMITED | 02736819 |
| LONDON AIRPORTS 1993 LIMITED | 02777128 |
| LONDON AIRPORTS LIMITED | 02333108 |
| SOUTHAMPTON HANDLING LIMITED | 01972688 |
| STANSTED AIRPORT LIMITED | 01990920 |
Ms R.J. Lomax
appointed 24 Nov 2010E. Lopez
appointed 01 Oct 2009Mr C.S. Matthews
appointed 18 Sep 2008Mr I. Meiras
appointed 10 May 2007also director of:
| ADI FINANCE 1 LIMITED | 05723977 |
| ADI FINANCE 2 LIMITED | 05723973 |
| FGP TOPCO LIMITED | 05723961 |
Mr S.J. Olivares
appointed 23 Mar 2010Sir A.N. Rudd
appointed 18 Sep 2008also director of:
| COLEMAN INVESTMENTS LIMITED | 00133936 |
| ROTHER HOUSE FINANCE LIMITED | 01381292 |
Mr N. Villen Jimenez
appointed 18 Sep 2008also director of:
| ADI FINANCE 1 LIMITED | 05723977 |
| ADI FINANCE 2 LIMITED | 05723973 |
| FGP TOPCO LIMITED | 05723961 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
27 Mar 2006
Registered Office:
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW
,MIDDLESEX TW6 2GW
,TW6 2FB
United Kingdom
Filing Summary:
Group of Companies:
| ADI FINANCE 2 LIMITED | 05723973 | Parent |
| BAA (NDH2) LIMITED | 06408385 | Member |
| BAA (NON DES TOPCO) LIMITED | 06636117 | Member |
| BAA AIRPORTS HOLDCO LIMITED | 06408400 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 191 | BRITISH ENERGY BOND FINANCE PLC | SC270186 | Trailing |
| 192 | REED ELSEVIER (INVESTMENTS) PLC | 05810043 | Trailing |
| 193 | TESCO PERSONAL FINANCE GROUP LIMITED | SC173198 | Trailing |
| 194 | MEGAFLO LIMITED | 00867300 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 42 | GLAXOSMITHKLINE SERVICES UNLIMITED | 01047315 | Leading |
| 44 | TIBSCO LIMITED | 00036973 | Leading |
| 63 | BRITISH SKY BROADCASTING GROUP PLC | 02247735 | Leading |
| 95 | GLAXOSMITHKLINE PLC | 03888792 | Leading |
| 149 | BREWMAN GROUP LIMITED | 00546912 | Leading |
| 174 | FGP TOPCO LIMITED | 05723961 | Leading |
| 195 | BAA (SP) LIMITED | 06458621 | Trailing |
| 206 | GENERAL HEALTHCARE HOLDINGS (2) LIMITED | 04026992 | Trailing |
| 225 | FBG BREWERY HOLDINGS UK LIMITED | 02565926 | Trailing |
| 258 | ADI FINANCE 2 LIMITED | 05723973 | Trailing |
| 345 | LONDON AIRPORTS 1992 LIMITED | 02736819 | Trailing |
| 428 | BAA AIRPORTS HOLDCO LIMITED | 06408400 | Trailing |
| 515 | BAA PARTNERSHIP LIMITED | 03631051 | Trailing |
Last Updated:
Company number: 05757208
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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Company number: 05757208
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.H. Baldwin
Stuart Baldwin
Director
BAA LIMITED
05 Apr 2006
BritishMr C.W. Beale
Christopher Beale
Director
BAA LIMITED
26 Oct 2011
AmericanProfessor D.A. Begg
David Begg
Director
BAA LIMITED
24 Nov 2010
BritishMr R.R. Drouin
Richard Drouin
Director
BAA LIMITED
18 Sep 2008
CanadianR. Faucher
Renaud Faucher
Director
BAA LIMITED
18 Sep 2008
CanadianMs C. Hui
Carol Hui
Company Secretary
BAA LIMITED
22 Apr 2009
BritishMr W. Kaffenberger
Wilfried Kaffenberger
Director
BAA LIMITED
17 Sep 2009
AmericanMr J. Leo
Jose Leo
Director
BAA LIMITED
18 Sep 2008
SpanishMs R.J. Lomax
Rachel Lomax
Director
BAA LIMITED
24 Nov 2010
BritishE. Lopez
Ernesto Lopez
Director
BAA LIMITED
01 Oct 2009
BritishMr C.S. Matthews
Colin Matthews
Director
BAA LIMITED
18 Sep 2008
BritishMr I. Meiras
Inigo Meiras
Director
BAA LIMITED
10 May 2007
SpanishMr S.J. Olivares
Santiago Olivares
Director
BAA LIMITED
23 Mar 2010
SpanishSir A.N. Rudd
Anthony Rudd
Director
BAA LIMITED
18 Sep 2008
BritishMr N. Villen Jimenez
Nicolas Villen Jimenez
Director
BAA LIMITED
18 Sep 2008
Spanish
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