HEATHROW CARGO HANDLING LIMITED - RUNCORN


Company Profile Company Filings

Overview

HEATHROW CARGO HANDLING LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
HEATHROW CARGO HANDLING LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076274. The accounts status is FULL and accounts are next due on 29/06/2022.

HEATHROW CARGO HANDLING LIMITED - RUNCORN

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2020 29/06/2022

Registered Office

SWISSPORT HOUSE SWISSPORT HOUSE
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND

This Company Originates in : United Kingdom

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
MR ALAN FLETCHER Oct 1950 British Director 2008-09-19 UNTIL 2012-07-02 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2003-04-27 UNTIL 2005-11-04 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2002-04-18 UNTIL 2008-04-18 RESIGNED
OLIVIER MOREAU May 1963 French Director 2005-06-07 UNTIL 2011-08-31 RESIGNED
NAIL MARIE LAURENCE Jun 1962 French Director 2002-04-18 UNTIL 2005-06-07 RESIGNED
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 UNTIL 2021-08-20 RESIGNED
MR NILS PRIES KNUDSEN Jul 1960 Danish Director 2014-06-10 UNTIL 2016-12-01 RESIGNED
ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2003-04-27 UNTIL 2005-09-16 RESIGNED
NADIA KADDOURI Jul 1983 French Director 2019-08-01 UNTIL 2022-01-11 RESIGNED
LAURA JONES Mar 1976 British Director 2007-03-19 UNTIL 2009-09-30 RESIGNED
MOREAU JEAN PAUL Sep 1950 French Director 2002-04-18 UNTIL 2004-02-01 RESIGNED
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-06-01 UNTIL 2020-06-29 RESIGNED
MARK VINCENT HENRICK Mar 1955 British Director 1995-07-12 UNTIL 1995-07-12 RESIGNED
FRANCOISE HALASZ May 1956 French Director 2011-11-15 UNTIL 2015-01-31 RESIGNED
MR JASON GASKELL Mar 1971 British Director 2008-04-18 UNTIL 2021-02-26 RESIGNED
NIRMISHA POPAT Secretary 2005-11-04 UNTIL 2010-12-11 RESIGNED
ALISTAIR RITCHIE Secretary 2008-04-18 UNTIL 2010-12-24 RESIGNED
FRANK ORIEUX Aug 1965 French Director 2005-09-20 UNTIL 2007-09-18 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2019-05-31 UNTIL 2020-07-17 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Secretary 1995-07-12 UNTIL 1999-09-08 RESIGNED
FREDERIC GAGEY Jun 1956 French Director 1997-09-04 UNTIL 2004-02-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-05 UNTIL 1996-07-12 RESIGNED
JAN KRASUCKI Oct 1957 Secretary 2000-09-13 UNTIL 2003-04-27 RESIGNED
ALAIN BARDI Jun 1943 French Director 1995-09-25 UNTIL 2000-09-13 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 UNTIL 2021-02-01 RESIGNED
CHARLES DAVID CRANMER Nov 1952 British Director 1995-07-12 UNTIL 1997-12-03 RESIGNED
FRANCIS COUQUE Jul 1958 French Director 2012-07-02 UNTIL 2017-04-01 RESIGNED
JEROME JACQUES HENRI COLOMBEL Feb 1960 French Director 2005-12-01 UNTIL 2011-10-06 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-12-15 UNTIL 1999-12-02 RESIGNED
BRIAN JAMES COAN Mar 1953 British Director 2012-07-02 UNTIL 2015-03-31 RESIGNED
JEAN-YVES CHAUMET Oct 1966 French Director 2014-03-10 UNTIL 2019-05-31 RESIGNED
MR STEPHANE PATRICK PAUL BRETAUDEAU Jan 1971 French Director 2017-04-01 UNTIL 2019-05-31 RESIGNED
PETER ERNST JULIUS BLUTH Aug 1947 German Director 2002-02-01 UNTIL 2003-02-13 RESIGNED
MICHEL BEHAR Mar 1956 French Director 2005-10-17 UNTIL 2006-11-09 RESIGNED
DARREN BEAMER Mar 1974 British Director 2016-01-27 UNTIL 2019-06-01 RESIGNED
JACQUES MARIE JOSEPH MONCHABLON Apr 1946 French Director 2004-02-01 UNTIL 2005-12-01 RESIGNED
MONSIEUR FRANCOIS ARTHUR BACHELET Aug 1942 French Director 1995-09-25 UNTIL 1997-02-27 RESIGNED
ARIANE APPÉ Oct 1962 French Director 2014-09-08 UNTIL 2019-05-31 RESIGNED
ABDERRAHMANE EL AOUFIR Feb 1961 French Director 2007-12-14 UNTIL 2013-12-23 RESIGNED
MOHAMMED AKHLAQ May 1970 British Director 2009-09-30 UNTIL 2012-01-30 RESIGNED
FLORENCE DESERT Feb 1962 French Director 2007-07-18 UNTIL 2011-11-15 RESIGNED
ANDREW EVANS Feb 1969 British Director 2003-12-01 UNTIL 2008-07-17 RESIGNED
PETER THOMAS DYKE Jul 1944 British Director 1997-12-03 UNTIL 2000-12-19 RESIGNED
JOHN O'BRIEN Aug 1958 British Director 2000-09-13 UNTIL 2002-04-18 RESIGNED
BERNARD FRATTINI Jul 1952 French Director 1995-09-25 UNTIL 1996-09-12 RESIGNED
DAVID NEAU Jun 1976 French Director 2011-10-06 UNTIL 2014-09-08 RESIGNED
PASCEL YANNICK MORVAN Dec 1959 French Director 2004-02-01 UNTIL 2009-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air France Klm 2016-04-06 - 2019-05-31   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Swissport Group Uk Limited 2016-04-06 Runcorn   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
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
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
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
ANC GROUP LIMITED STAFFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
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
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