BAA LYNTON LIMITED

active Company number 03330278

Private Limited by Shares · Incorporated on 4th Mar 1997

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SIC code: 41100
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BAA LYNTON LIMITED is a private limited by shares company based in Leeds. It was incorporated on 4th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

8 Directors View directors

518 Companies at address View all 525 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	27th Jan 2015	This company	Not recorded	—
Amanda Aldridge	Director	23rd Sep 2025		British	View profile
Margaret Browne Obe	Director	12th May 2025		British,Irish	View profile
Gabrielle Dale	Director	12th May 2025		Australian,British	View profile
Charles Hammond	Director	28th Jan 2025		British	View profile
Anke Heinze	Director	28th Jan 2025		German	View profile
Karan Jandu	Director	28th Jan 2025		British	View profile
Dennis Krein	Director	28th Jan 2025		German	View profile
Airport Holdings Ndh1 Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Faero Uk Holding Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Macquarie Infrastructure And Real Assets (Europe) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
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PENTA REAL ESTATE UK HOLDING LIMITED	17330216	9th Jul 2026	active
PENTA MORLEY LIMITED	17330540	9th Jul 2026	active
GWYNDOD POWER STATION LIMITED	17303754	26th Jun 2026	active

Showing the latest 5 of 517 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Mar 1997 Company incorporated
4th Mar 1997 George Edington appointed as Director
4th Mar 1997 Michael Marshall appointed as Director
4th Mar 1997 Gabrielle Williams Hamer appointed as Secretary
1st Apr 1997 Terence Morgan appointed as Director
1st Apr 1997 Howard Morgan appointed as Director
1st Apr 1997 Simon O`donnell appointed as Director
1st Apr 1997 Barry Horrell appointed as Director
1st Apr 1997 Brian Ricketts appointed as Director
1st Apr 1997 John Egan appointed as Director
1st Apr 1997 John O'Halloran appointed as Director
1st Jul 1997 Terence Morgan resigned as Director
1st Jul 1997 Michael Roberts appointed as Director
1st Aug 1997 Jeremy Boyes appointed as Director
16th Sep 1997 Gabrielle Williams Hamer resigned as Secretary
16th Sep 1997 Maria Lewis appointed as Secretary
31st Oct 1998 Howard Morgan resigned as Director
18th Feb 1999 Andrew Jurenko appointed as Director
8th Mar 1999 George Edington resigned as Director
31st Mar 1999 Simon O`donnell resigned as Director
1st Apr 1999 Jeremy Boyes resigned as Director
1st Apr 1999 Barry Horrell resigned as Director
1st Apr 1999 Brian Ricketts resigned as Director
1st Apr 1999 Michael Roberts resigned as Director
5th Aug 1999 Michael Marshall resigned as Director
1st Oct 1999 Michael Hodgkinson appointed as Director
7th Nov 1999 John Egan resigned as Director
1st Apr 2000 Barry Horrell appointed as Director
15th Jan 2001 Jeremy Boyes appointed as Director
31st Jan 2002 Barry Horrell resigned as Director
8th Jun 2003 Michael Hodgkinson resigned as Director
9th Nov 2005 Maria Lewis resigned as Secretary
9th Nov 2005 Rachel Rowson appointed as Secretary
1st Jun 2006 Rachel Rowson resigned as Secretary
1st Jun 2006 Susan Welch appointed as Secretary
30th Sep 2006 Andrew Jurenko resigned as Director
30th Sep 2006 Duncan Garrood appointed as Director
29th Jul 2008 Jeremy Boyes resigned as Director
28th Nov 2008 Susan Welch resigned as Secretary
28th Nov 2008 Shu Ooi appointed as Secretary
23rd Feb 2009 Duncan Garrood resigned as Director
31st Jul 2009 John O'Halloran resigned as Director
31st Jul 2009 John Holland Kaye appointed as Director
31st Aug 2010 Shu Ooi resigned as Secretary
8th Oct 2012 John Holland Kaye resigned as Director
8th Oct 2012 Fidel Lopez Soria appointed as Director
1st Sep 2014 Fidel Lopez Soria resigned as Director
1st Sep 2014 Normand Boivin appointed as Director
18th Dec 2014 Normand Boivin resigned as Director
18th Dec 2014 Richard Abel appointed as Director
18th Dec 2014 Amanda McMillan appointed as Director
18th Dec 2014 Ignacio Bilbao appointed as Director
18th Dec 2014 John Bruen appointed as Director
27th Jan 2015 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
8th Mar 2016 Richard Abel resigned as Director
8th Mar 2016 Simon Geere appointed as Director
6th Apr 2016 Airport Holdings Ndh1 Limited appointed as Corporate PSC
6th Apr 2016 Faero Uk Holding Limited appointed as Corporate PSC
6th Apr 2016 Macquarie Infrastructure And Real Assets (Europe) Limited appointed as Corporate PSC
31st Jan 2018 Amanda McMillan resigned as Director
19th Jul 2018 Derek Provan appointed as Director
26th Mar 2020 Ignacio Bilbao resigned as Director
26th Mar 2020 Ignacio Castejon Hernandez appointed as Director
27th Jan 2022 Gonzalo Velasco Zabalza appointed as Director
27th Jan 2022 Andrew Carlisle appointed as Director
30th Sep 2022 Ignacio Castejon Hernandez resigned as Director
1st Oct 2022 David Kenny appointed as Director
19th Dec 2022 John Bruen resigned as Director
31st Dec 2022 Gonzalo Velasco Zabalza resigned as Director
31st Dec 2022 Miguel Onaderra appointed as Director
1st Jan 2023 Andrew Cliffe appointed as Director
1st Jan 2023 Derek Provan resigned as Director
13th Feb 2023 Madhulika Saraf appointed as Director
13th Feb 2023 Gordon Parsons appointed as Director
1st Apr 2023 David Kenny resigned as Director
1st Apr 2023 Maria Casero Borges appointed as Director
21st Sep 2023 Maria Casero Borges resigned as Director
21st Sep 2023 Shawn Kinder appointed as Director
31st Dec 2023 Simon Geere resigned as Director
28th Jan 2025 Andrew Carlisle resigned as Director
28th Jan 2025 Miguel Onaderra resigned as Director
28th Jan 2025 Andrew Cliffe resigned as Director
28th Jan 2025 Madhulika Saraf resigned as Director
28th Jan 2025 Gordon Parsons resigned as Director
28th Jan 2025 Shawn Kinder resigned as Director
28th Jan 2025 Dennis Krein appointed as Director
28th Jan 2025 Anke Heinze appointed as Director
28th Jan 2025 Gerhard Schroeder appointed as Director
28th Jan 2025 Karan Jandu appointed as Director
28th Jan 2025 Charles Hammond appointed as Director
28th Jan 2025 Faero Uk Holding Limited ceased to be a Corporate PSC
28th Jan 2025 Macquarie Infrastructure And Real Assets (Europe) Limited ceased to be a Corporate PSC
12th May 2025 Gabrielle Dale appointed as Director
12th May 2025 Margaret Browne Obe appointed as Director
12th May 2025 David Edwards appointed as Director
23rd Sep 2025 David Edwards resigned as Director
23rd Sep 2025 Amanda Aldridge appointed as Director
10th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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