HEATHROW FINANCE PLC

Company no. 06458635 · Public Limited Company
Active

HEATHROW FINANCE PLC is a public limited company registered with Companies House under number 06458635. It was incorporated on 20 Dec 2007 (18 years ago) and is currently active. Its registered office is THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW. There are 4 active officers on record.

Company details

Company number
06458635
Status
Active
Type
Public Limited Company
Incorporated
20 Dec 2007
Registered office
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Jun 2027
Previous names
BAA (SH) PLC (12/10/2012)

Directors & officers

DAWE-LANE, Patrick
Secretary · appointed 27 Jun 2014
BAILEY, Martin Andrew
Director · appointed 1 Apr 2022 · British
DING, Yuanyuan
Director · appointed 27 Mar 2018 · British
LUBIN, Christelle Claire Colette
Director · appointed 10 Dec 2024 · French

Ownership & control (PSC)

Heathrow (Dsh) Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.