SWISSPORT GB LIMITED - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT GB LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SWISSPORT GB LIMITED was incorporated 71 years ago on 07/07/1952 and has the registered number: 00509585. The accounts status is FULL and accounts are next due on 30/09/2024.

SWISSPORT GB LIMITED - RUNCORN

This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVISAIR UK LIMITED (until 08/12/2015)
PENAUILLE SERVISAIR UK LIMITED (until 06/06/2007)
SERVISAIR (UK) LIMITED (until 01/02/2006)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR KAREN COX Jan 1974 British Director 2023-04-21 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
MR SIMON MARTIN HARROP Nov 1981 British Director 2022-01-11 CURRENT
LUKE JOHN FRANCIS HAYHOE Apr 1981 British Director 2023-02-20 CURRENT
ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2002-10-07 UNTIL 2005-09-16 RESIGNED
MR CHRISTOPHER NORMAN WALLACE Oct 1987 British Director 2021-08-20 UNTIL 2023-02-20 RESIGNED
MR DAVID FRANCIS KERSHAW Oct 1970 British Director 2007-04-15 UNTIL 2007-08-24 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director RESIGNED
GRAHAM STANLEY ROBERTS May 1950 British Director 1998-05-15 UNTIL 1999-04-27 RESIGNED
BERNARD REGIS May 1950 French Director 2007-06-01 UNTIL 2013-12-30 RESIGNED
RICHARD ANDREW VAN BRUYGOM May 1960 British Director 2003-06-02 UNTIL 2005-09-16 RESIGNED
PIERRE-HENRI PAILLET Nov 1953 French Director 1999-12-23 UNTIL 2001-09-20 RESIGNED
MICHAEL THOMAS NAYLOR Mar 1962 British Director 2000-01-04 UNTIL 2002-05-24 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Director 1994-01-27 UNTIL 1999-12-23 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2005-09-14 UNTIL 2008-04-18 RESIGNED
BERNARD MERCIER Jan 1958 Canadian Director 2003-05-08 UNTIL 2004-11-30 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2008-02-29 UNTIL 2008-02-29 RESIGNED
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 UNTIL 2021-08-20 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
KEITH PURDOM Sep 1949 British Director 1999-12-07 UNTIL 2002-06-30 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 1999-12-23 UNTIL 2002-06-30 RESIGNED
LAURA JONES Mar 1976 British Director 2008-02-29 UNTIL 2009-09-30 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary RESIGNED
NIRMISHA POPAT Secretary 2005-11-04 UNTIL 2010-12-11 RESIGNED
ALISTAIR RITCHIE Secretary 2007-04-30 UNTIL 2010-12-24 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Secretary 1994-02-01 UNTIL 1999-12-23 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1999-12-23 UNTIL 2001-03-01 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-12-30 UNTIL 2014-03-05 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2001-03-01 UNTIL 2005-11-04 RESIGNED
DARREN HARDING Apr 1971 British Director 2008-02-29 UNTIL 2019-08-30 RESIGNED
JACQUES GUERIN Feb 1960 French Director 2005-09-14 UNTIL 2006-09-12 RESIGNED
ALVARO GOMEZ-REINO Sep 1973 Spanish Director 2013-12-30 UNTIL 2016-07-28 RESIGNED
DR CHRISTIAN GOESEKE Sep 1967 German Director 2016-07-28 UNTIL 2017-09-23 RESIGNED
MR JASON GASKELL Mar 1971 British Director 2012-11-01 UNTIL 2021-02-26 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2015-03-18 UNTIL 2016-10-13 RESIGNED
MR ALAN FLETCHER Oct 1950 British Director 2010-02-01 UNTIL 2013-11-07 RESIGNED
DANIEL DERICHEBOURG Dec 1952 French Director 2007-06-01 UNTIL 2013-12-30 RESIGNED
CHARLES DAVID CRANMER Nov 1952 British Director 1994-01-27 UNTIL 1998-05-15 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-08-12 UNTIL 1999-12-23 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
MICHEL BEHAR Mar 1956 French Director 2005-11-04 UNTIL 2006-11-09 RESIGNED
THERESE ATLAN Feb 1951 French Director 1999-12-23 UNTIL 2004-05-28 RESIGNED
ABDERRAHMANE EL AOUFIR Feb 1961 French Director 2006-09-12 UNTIL 2013-12-30 RESIGNED
NADIA KADDOURI Jul 1983 French Director 2019-08-01 UNTIL 2022-01-11 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 UNTIL 2020-07-17 RESIGNED
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 UNTIL 2020-06-29 RESIGNED
KARINE LACAN Feb 1973 French Director 2006-11-01 UNTIL 2007-03-15 RESIGNED
MR JUDE WINSTANLEY Jul 1970 British Director 2021-03-01 UNTIL 2023-04-21 RESIGNED
MR JOHN SINCLAIR WILLIS Jul 1942 British Director RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Group Uk Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
AIRWAY HANDLING LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
HEATHROW CARGO HANDLING LIMITED RUNCORN ENGLAND Active FULL 52242 - Cargo handling for air transport activities
GLOBEGROUND (UK) LIMITED RUNCORN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
NO1 LOUNGES LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
NO1 LOUNGES (LGW) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SWISSPORT UK HOLDING LIMITED RUNCORN Active GROUP 51210 - Freight air transport
NO1 LOUNGES (LHR) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
NO1 LOUNGES (BHX) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
DH BUSINESS CONSULTING LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities
SWISSPORTALD HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
AXSCEND LIMITED RUNCORN UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
AXSCEND GROUP LIMITED RUNCORN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
DTEC SITE SERVICES LIMITED RUNCORN UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
O'HARE LIMITED RUNCORN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SWISSPORTALD HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation
ENGENDA LEASING LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
ANTONINE HUB LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate