Flightcare Multiservices UK Limited

Active00732832 Private limited company
Incorporated
17 August 1962 (64 years)
Previously known as
Derichebourg Multiservices Limited (until 19 December 2013)
I.C.S. Group of Companies Limited (until 16 January 2008)
Industrial Cleaning & Security Services(g.B.)Limited (until 21 September 1989)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
Also at Aviation Servicing Company Ltd, Swissport GB Limited, Asc Handling Limited · more companies
British
Born January 1974 (52)
Director · Appointed 31 August 2022
Also at Aviation Servicing Company Ltd, Swissport GB Limited, Asc Handling Limited · more companies
British
Born November 1981
Officer history (37 former)
22 May 2026
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
21 April 2023
Resigned Winstanley, Jude as Director
21 April 2023
Appointed Cox, Karen as Director
31 August 2022
Resigned Tully, Anthony as Director
31 August 2022
Appointed Harrop, Simon Martin as Director
20 August 2021
Appointed Winstanley, Jude as Director
20 August 2021
Resigned Mcelroy, Liam James 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
Appointed Mcelroy, Liam James as Director
29 June 2020
Resigned Holt, Jason Christopher as Director
1 April 2019
Appointed Holt, Jason Christopher as Director
1 April 2019
Resigned Wirth, Luzius as Director
23 September 2017
Appointed Kay, Benjamin Joseph Holme as Director
1 June 2017
Appointed Wirth, Luzius as Director
1 June 2017
Resigned Watt, Thomas as Director
13 October 2016
Appointed Tully, Anthony as Director
13 October 2016
Resigned Foster, Philip Joseph as Director
19 December 2014
Appointed Foster, Philip Joseph as Director
1 October 2014
Resigned Priestley, Richard Paul as Director
5 March 2014
Resigned Bermingham, David Patrick as Director
5 March 2014
Appointed Priestley, Richard Paul as Director
30 December 2013
Appointed Bermingham, David Patrick as Director
30 December 2013
Resigned Derichebourg, Boris as Director
30 December 2013
Resigned Aoufir, Abderrahmane El as Director
11 December 2012
Appointed Watt, Thomas as Director
31 October 2012
Resigned Baird, Hans as Director
4 January 2012
Resigned Reynolds, James Lee as Director
15 December 2011
Resigned Gurney, Timothy James as Director
11 December 2010
Resigned Popat, Nirmisha as Secretary
11 December 2010
Appointed Eversecretary Limited as Corporate Secretary
1 August 2010
Appointed Reynolds, James Lee as Director
1 May 2010
Appointed Gurney, Timothy James as Director
5 June 2009
Resigned Smith, Timothy as Director
9 January 2009
Resigned Mayer, Gerard as Director
9 January 2009
Appointed Aoufir, Abderrahmane El as Director
30 September 2008
Appointed Baird, Hans as Director
30 September 2008
Resigned Broadley, Christopher as Director
22 May 2008
Resigned Jones, Michelle as Director
9 October 2006
Appointed Mayer, Gerard as Director
20 September 2006
Resigned Orfila, Edgard as Director
31 August 2006
Resigned Gonzalez, Bernard as Director
25 July 2006
Resigned Fernandes Penauille, Maria as Director
25 July 2006
Appointed Derichebourg, Boris as Director
4 November 2005
Appointed Popat, Nirmisha as Secretary
4 November 2005
Resigned Jones, Graham Rhys as Secretary
14 July 2005
Appointed Orfila, Edgard as Director
11 July 2005
Resigned Memmott, Robert William as Director
3 May 2005
Appointed Jones, Michelle as Director
3 May 2005
Resigned Azulay, Alain as Director
3 May 2005
Appointed Fernandes Penauille, Maria as Director
3 May 2005
Appointed Gonzalez, Bernard as Director
30 November 2004
Appointed Azulay, Alain as Director
30 November 2004
Resigned Nakache, Francis as Director
14 April 2004
Appointed Broadley, Christopher as Director
14 April 2004
Resigned Hampson, Kevin John Peter as Director
11 June 2003
Appointed Memmott, Robert William as Director
8 May 2003
Appointed Jones, Graham Rhys as Secretary
8 May 2003
Resigned Willis, John Sinclair as Director
8 May 2003
Resigned A B & C Secretarial Limited as Corporate Secretary
24 May 2002
Resigned Naylor, Michael Thomas as Director
5 April 2002
Appointed Smith, Timothy as Director
5 April 2002
Resigned House, Michael Robert as Director
21 December 2001
Appointed Hampson, Kevin John Peter as Director
31 March 2001
Resigned Walker, Kenneth as Director
1 September 2000
Appointed Nakache, Francis as Director
7 April 2000
Appointed Naylor, Michael Thomas as Director
7 April 2000
Resigned House, Hilda Marian as Secretary
7 April 2000
Resigned House, Hilda Marian as Director
7 April 2000
Appointed Willis, John Sinclair as Director
7 April 2000
Appointed A B & C Secretarial Limited as Corporate Secretary

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. 00509585

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
22 May 2026Termination of appointment of a secretary
11 August 2025Other filing
11 August 2025Other filing
Show all recent filings

Some other companies at this address

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

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