SWISSPORT GB LIMITED Great Britain company register

Overview

Company Name	SWISSPORT GB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00509585
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWISSPORT GB LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage
Cargo handling for air transport activities (52242) / Transportation and storage
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SWISSPORT GB LIMITED located?

Registered Office Address	Swissport House Hampton Court Manor Park WA7 1TT Runcorn Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of SWISSPORT GB LIMITED?

Previous Company Names
Company Name	From	Until
SERVISAIR UK LIMITED	Jun 06, 2007	Jun 06, 2007
PENAUILLE SERVISAIR UK LIMITED	Feb 01, 2006	Feb 01, 2006
SERVISAIR (UK) LIMITED	Aug 31, 1995	Aug 31, 1995
SERVISAIR (GATWICK) LIMITED	Sep 30, 1987	Sep 30, 1987
SERVISAIR EQUIPMENT LIMITED	Dec 31, 1976	Dec 31, 1976
AIRWORK (OVERSEAS) LIMITED	Jul 07, 1952	Jul 07, 1952

What are the latest accounts for SWISSPORT GB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SWISSPORT GB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for SWISSPORT GB LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Full accounts made up to Dec 31, 2024

55 pages

AA

Jun 06, 2025

Confirmation statement made on May 23, 2025 with updates

4 pages

CS01

May 21, 2025

Memorandum and Articles of Association

42 pages

MA

May 21, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 10, 2025

Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 131,111,241

4 pages

RP04SH01

Feb 07, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 06, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 131,111,241

4 pages

SH01

Annotations
Date	Annotation
Feb 10, 2025	Clarification A second filed SH01 was registered on 10/02/2025

Oct 16, 2024

Statement of company's objects

2 pages

CC04

Sep 03, 2024

Full accounts made up to Dec 31, 2023

56 pages

AA

Aug 12, 2024

Registration of charge 005095850017, created on Aug 02, 2024

41 pages

MR01

Jun 10, 2024

Confirmation statement made on May 23, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Satisfaction of charge 005095850016 in full

1 pages

MR04

Feb 06, 2024

Full accounts made up to Dec 31, 2022

58 pages

AA

Jan 09, 2024

Full accounts made up to Dec 31, 2021

59 pages

AA

Jun 08, 2023

Confirmation statement made on May 23, 2023 with no updates

3 pages

CS01

Apr 25, 2023

Appointment of Karen Cox as a director on Apr 21, 2023

2 pages

AP01

Apr 25, 2023

Termination of appointment of Jude Winstanley as a director on Apr 21, 2023

1 pages

TM01

Mar 14, 2023

Appointment of Luke John Francis Hayhoe as a director on Feb 20, 2023

2 pages

AP01

Mar 14, 2023

Termination of appointment of Christopher Norman Wallace as a director on Feb 20, 2023

1 pages

TM01

Feb 09, 2023

Full accounts made up to Dec 31, 2020

49 pages

AA

Dec 23, 2022

Registration of charge 005095850016, created on Dec 21, 2022

39 pages

MR01

Oct 06, 2022

Satisfaction of charge 005095850014 in full

1 pages

MR04

Oct 06, 2022

Satisfaction of charge 005095850015 in full

1 pages

MR04

Jun 07, 2022

Confirmation statement made on May 23, 2022 with updates

4 pages

CS01

Apr 08, 2022

Appointment of Mr Simon Martin Harrop as a director on Jan 11, 2022

2 pages

AP01

View All Filings

Who are the officers of SWISSPORT GB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LDC NOMINEE SECRETARY LIMITED

Feb 01, 2021

Secretary

Great Bridgewater Street

M1 5ES Manchester

70

United Kingdom

Identification Type	UK Limited Company
Registration Number	06040545

279142160001

COX, Karen

Apr 21, 2023

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Swissport House

Cheshire

United Kingdom

British

1974-1

Ceo

308318540001

HARROP, Simon Martin

Jan 11, 2022

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Swissport House

Cheshire

United Kingdom

British

1981-11

Director

293761650001

HAYHOE, Luke John Francis

Feb 20, 2023

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Swissport House

Cheshire

United Kingdom

British

1981-4

Director

306660700001

JONES, Graham Rhys

Mar 01, 2001

Nov 04, 2005

Secretary

3 Greystokes

Aughton

L39 5HE Ormskirk

Lancashire

British

L39 5he

11743340002

MORGAN, John Charles

Feb 01, 1994

Dec 23, 1999

Secretary

42 Bishopton Drive

SK11 8TR Macclesfield

Cheshire

British

168350550001

POPAT, Nirmisha

Nov 04, 2005

Dec 11, 2010

Secretary

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

British

Company Director

109080860003

RITCHIE, Alistair

Apr 30, 2007

Dec 24, 2010

Secretary

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

Other

122569780002

TAYLOR, Michael John

Feb 01, 1994

Secretary

6 Garratts Lane

SM7 2DZ Banstead

Surrey

British

64380001

A B & C SECRETARIAL LIMITED

Dec 23, 1999

Mar 01, 2001

Secretary

100 Barbirolli Square

M2 3AB Manchester

38962110003

EVERSECRETARY LIMITED

Dec 11, 2010

Feb 01, 2021

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

England

Identification Type	UK Limited Company
Registration Number	3481135

60471940015

AOUFIR, Abderrahmane El

Sep 12, 2006

Dec 30, 2013

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

French

1961-2

Company Director

133893360002

ATLAN, Therese

Dec 23, 1999

May 28, 2004

Director

25 Avenue Des Cygnes

Brunoy 91

France

French

1951-2

Director

68251390001

BEHAR, Michel

Nov 04, 2005

Nov 09, 2006

Director

Atlantic House

Atlas Business Park, Simonsway

M22 5PR Manchester

French

1956-3

Company Director

108527840002

BERMINGHAM, David Patrick

Dec 30, 2013

Mar 05, 2014

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

England

British

1962-8

None

153925430001

COATES, Jeremy William

Aug 12, 1998

Dec 23, 1999

Director

62 The Grove

MK40 3JN Bedford

Bedfordshire

England

British

1952-8

Finance Director

58806030001

CRANMER, Charles David

Jan 27, 1994

May 15, 1998

Director

Woodgate 24a The Hill Top

Hale

WA15 0NN Altrincham

Cheshire

British

1952-11

Chartered Accountant

60508750001

DERICHEBOURG, Daniel

Jun 01, 2007

Dec 30, 2013

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

French

1952-12

Director

122791220001

FLETCHER, Alan

Feb 01, 2010

Nov 07, 2013

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

British

1950-10

Vice-President Cargo Operations

133720820001

FOSTER, Philip Joseph

Mar 18, 2015

Oct 13, 2016

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

England

British

1966-4

Company Director

232989460001

GASKELL, Jason

Nov 01, 2012

Feb 26, 2021

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

British

1971-3

Company Director

125401600001

GOESEKE, Christian, Dr

Jul 28, 2016

Sep 23, 2017

Director

Ch-8152

Opfikon

Flughofstrasse 55

Switzerland

Germany

German

1967-9

None

277601760001

GOMEZ-REINO, Alvaro

Dec 30, 2013

Jul 28, 2016

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Swissport House

Cheshire

England

Switzerland

Spanish

1973-9

None

184291570001

GUERIN, Jacques

Sep 14, 2005

Sep 12, 2006

Director

Atlantic House

Atlas Business Park

Manchester

French

1960-2

Company Director

106705540002

HARDING, Darren

Feb 29, 2008

Aug 30, 2019

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

England

British

1971-4

Company Director

128271360002

HOLT, Jason Christopher

Apr 01, 2019

Jun 29, 2020

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Swissport House

Cheshire

England

British,Irish

1963-4

Chief Executive

257921090001

JONES, Laura

Feb 29, 2008

Sep 30, 2009

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Servisair House

Cheshire

United Kingdom

British

1976-3

Company Director

107994940003

KADDOURI, Nadia

Aug 01, 2019

Jan 11, 2022

Director

Opfikon

8152 Zurich

Flughofstrasse 55

Switzerland

French

1983-7

Svp - Head Of Finance Emea

264590540001

KAY, Benjamin Joseph Holme

Sep 23, 2017

Jul 17, 2020

Director

Hampton Court

Manor Park

WA7 1TT Runcorn

Swissport House

Cheshire

England

British

1974-1

Company Director

125141210002

KERSHAW, David Francis

Apr 15, 2007

Aug 24, 2007

Director

3 Houghton Close

CW9 8NW Northwich

Cheshire

Uk

British

1970-10

Company Director

85601560002

LACAN, Karine

Nov 01, 2006

Mar 15, 2007

Director

12 Rue Pierre

33000

Bordeaux

France

French

1973-2

Accountant

117272250001

MACMILLAN, Ian Clive

Dec 23, 1999

Jun 30, 2002

Director

33 Dreghorn

EH13 0DF Loan

Edinburgh

United Kingdom

British

1948-9

Director

156927150001

MCELROY, Liam James

Jun 29, 2020

Aug 20, 2021

Director

Manor Park

Tudor Road

WA7 1TT Runcorn

Swissport House

United Kingdom

British

1964-7

Director

333905230001

MEMMOTT, Robert William

Oct 07, 2002

Sep 16, 2005

Director

Oak Lodge 29 Stonyhurst Crescent

Culcheth

WA3 4DN Warrington

Cheshire

British

1973-1

Accountant

109306950001

MERCIER, Bernard

May 08, 2003

Nov 30, 2004

Director

2 Swiss Cottage

Swiss Hill

SK9 7DP Alderley Edge

Cheshire

Canadian

1958-1

Chief Executive Officer

88080480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISSPORT GB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swissport Group Uk Limited

Apr 06, 2016

Hampton Court

Manor Park

WA7 1TT Runcorn

Swissport House

Cheshire

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00924991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

SWISSPORT GB LIMITED

Overview

Summary

What is the purpose of SWISSPORT GB LIMITED?

Where is SWISSPORT GB LIMITED located?

What were the previous names of SWISSPORT GB LIMITED?

What are the latest accounts for SWISSPORT GB LIMITED?

What is the status of the latest confirmation statement for SWISSPORT GB LIMITED?

What are the latest filings for SWISSPORT GB LIMITED?

Who are the officers of SWISSPORT GB LIMITED?

Who are the persons with significant control of SWISSPORT GB LIMITED?

Data Source