Swissport GB Limited

Active00509585 Private limited company

What Swissport Gb say about themselves

“Swissport International AG - Airport ground services and air cargo handling”

— from swissport.com
Incorporated
7 July 1952 (74 years)
Previously known as
Servisair UK Limited (until 8 December 2015)
Penauille Servisair UK Limited (until 6 June 2007)
Servisair (UK) Limited (until 1 February 2006)
Earlier: Servisair (Gatwick) Limited, Servisair Equipment Limited, Airwork (Overseas) Limited
Industry
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Swissport House Hampton Court
Manor Park
Runcorn
WA7 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
Also at Aviation Servicing Company Ltd, Asc Handling Limited, Flightcare Multiservices UK Limited · more companies
British
Born January 1974 (52)
Director · Appointed 20 February 2023
Also at Aviation Servicing Company Ltd, Asc Handling Limited, Swissport Cargo Services UK Ltd · more companies
British
Born April 1981 (45)
Director · Appointed 11 January 2022
Also at Aviation Servicing Company Ltd, Asc Handling Limited, Flightcare Multiservices UK Limited · more companies
British
Born November 1981
Officer history (47 former)
22 May 2026
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
21 April 2023
Appointed Cox, Karen as Director
21 April 2023
Resigned Winstanley, Jude as Director
20 February 2023
Appointed Hayhoe, Luke John Francis as Director
20 February 2023
Resigned Wallace, Christopher Norman as Director
11 January 2022
Appointed Harrop, Simon Martin as Director
11 January 2022
Resigned Kaddouri, Nadia as Director
20 August 2021
Appointed Wallace, Christopher Norman as Director
20 August 2021
Resigned Mcelroy, Liam James as Director
1 March 2021
Appointed Winstanley, Jude as Director
26 February 2021
Resigned Gaskell, Jason as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
17 July 2020
Resigned Kay, Benjamin Joseph Holme as Director
29 June 2020
Resigned Holt, Jason Christopher as Director
29 June 2020
Appointed Mcelroy, Liam James as Director
30 August 2019
Resigned Harding, Darren as Director
1 August 2019
Appointed Kaddouri, Nadia as Director
1 April 2019
Appointed Holt, Jason Christopher as Director
1 April 2019
Resigned Wirth, Luzius as Director
23 September 2017
Resigned Goeseke, Christian, Dr as Director
23 September 2017
Appointed Kay, Benjamin Joseph Holme as Director
1 June 2017
Resigned Watt, Thomas as Director
1 June 2017
Appointed Wirth, Luzius as Director
13 October 2016
Resigned Foster, Philip Joseph as Director
28 July 2016
Appointed Goeseke, Christian, Dr as Director
28 July 2016
Resigned Gomez-Reino, Alvaro as Director
18 March 2015
Appointed Foster, Philip Joseph as Director
5 March 2014
Appointed Watt, Thomas as Director
5 March 2014
Resigned Bermingham, David Patrick as Director
30 December 2013
Appointed Bermingham, David Patrick as Director
30 December 2013
Appointed Gomez-Reino, Alvaro as Director
30 December 2013
Resigned Aoufir, Abderrahmane El as Director
30 December 2013
Resigned Regis, Bernard as Director
30 December 2013
Resigned Derichebourg, Daniel as Director
7 November 2013
Resigned Fletcher, Alan as Director
1 November 2012
Appointed Gaskell, Jason as Director
24 December 2010
Resigned Ritchie, Alistair as Secretary
11 December 2010
Appointed Eversecretary Limited as Corporate Secretary
11 December 2010
Resigned Popat, Nirmisha as Secretary
1 February 2010
Appointed Fletcher, Alan as Director
30 September 2009
Resigned Jones, Laura as Director
18 April 2008
Resigned Morgan, Gary Ian as Director
29 February 2008
Appointed Harding, Darren as Director
29 February 2008
Appointed Watt, Thomas as Director
29 February 2008
Resigned Watt, Thomas as Director
29 February 2008
Appointed Jones, Laura as Director
24 August 2007
Resigned Kershaw, David Francis as Director
1 June 2007
Appointed Derichebourg, Daniel as Director
1 June 2007
Appointed Regis, Bernard as Director
30 April 2007
Appointed Ritchie, Alistair as Secretary
15 April 2007
Appointed Kershaw, David Francis as Director
15 March 2007
Resigned Lacan, Karine as Director
9 November 2006
Resigned Behar, Michel as Director
1 November 2006
Appointed Lacan, Karine as Director
12 September 2006
Resigned Guerin, Jacques as Director
12 September 2006
Appointed Aoufir, Abderrahmane El as Director
4 November 2005
Appointed Behar, Michel as Director
4 November 2005
Appointed Popat, Nirmisha as Secretary
4 November 2005
Resigned Jones, Graham Rhys as Secretary
16 September 2005
Resigned Van Bruygom, Richard Andrew as Director
16 September 2005
Resigned Memmott, Robert William as Director
14 September 2005
Appointed Morgan, Gary Ian as Director
14 September 2005
Appointed Guerin, Jacques as Director
30 November 2004
Resigned Mercier, Bernard as Director
28 May 2004
Resigned Atlan, Therese as Director
2 June 2003
Appointed Van Bruygom, Richard Andrew as Director
8 May 2003
Appointed Mercier, Bernard as Director
8 May 2003
Resigned Willis, John Sinclair as Director
7 October 2002
Appointed Memmott, Robert William as Director
30 June 2002
Resigned Purdom, Keith as Director
30 June 2002
Resigned Macmillan, Ian Clive as Director
24 May 2002
Resigned Naylor, Michael Thomas as Director
20 September 2001
Resigned Paillet, Pierre-Henri as Director
1 March 2001
Appointed Jones, Graham Rhys as Secretary
1 March 2001
Resigned A B & C Secretarial Limited as Corporate Secretary
4 January 2000
Appointed Naylor, Michael Thomas as Director
23 December 1999
Appointed A B & C Secretarial Limited as Corporate Secretary
23 December 1999
Resigned Morgan, John Charles as Secretary
23 December 1999
Appointed Paillet, Pierre-Henri as Director
23 December 1999
Appointed Macmillan, Ian Clive as Director
23 December 1999
Resigned Morgan, John Charles as Director
23 December 1999
Resigned Coates, Jeremy William as Director
23 December 1999
Appointed Atlan, Therese as Director
7 December 1999
Appointed Purdom, Keith as Director
27 April 1999
Resigned Roberts, Graham Stanley as Director
12 August 1998
Appointed Coates, Jeremy William as Director
15 May 1998
Appointed Roberts, Graham Stanley as Director
15 May 1998
Resigned Cranmer, Charles David as Director
1 February 1994
Appointed Morgan, John Charles as Secretary
1 February 1994
Resigned Taylor, Michael John as Secretary
27 January 1994
Appointed Cranmer, Charles David as Director
27 January 1994
Appointed Morgan, John Charles as Director
13 January 1994
Resigned Thurston, Robin David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00924991

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Swissport UK Holding Limited
Swissport Cargo Services UK Ltd Owns 75–100% of shares
Bradford Swissport Limited Owns 25–50% of shares
Swissport Group UK Limited Owns 75–100% of shares
Heathrow Cargo Handling Limited Owns 75–100% of shares
Swissport GB Limited This company Owns 75–100% of shares
Asc Handling Limited Owns 75–100% of shares
Aviation Servicing Company Ltd Owns 75–100% of shares
Flightcare Multiservices UK Limited Owns 75–100% of shares
Shamrock Logistics Limited Owns 75–100% of shares
Swissport Fuelling Ltd Owns 75–100% of shares
Swissport Fuelling Services UK Limited Owns 75–100% of shares
Swissport Stansted Ltd Owns 75–100% of shares
Swissportald Holdings Limited Owns 50–75% of shares
Swissport Holdings Limited Owns 75–100% of shares
Swissport Ltd Owns 75–100% of shares

Filings 308

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
23 September 2026Registration of a charge
22 September 2026Registration of a charge
26 May 2026Confirmation statement with no updates23 May 2026
22 May 2026Termination of appointment of a secretary
Show all 308 filings

Some other companies at this address

Asc Handling Limited
Aviation Servicing Company Ltd
Bradford Swissport Limited
Flightcare Multiservices UK Limited
Shamrock Logistics Limited
Swissport Cargo Services UK Ltd

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