Swissport Group UK Limited

Active00924991 Private limited company

Incorporated: 21 December 1967 (58 years)
Previously known as: Servisair Group Limited (until 11 January 2018)
Servisair Group PLC (until 16 February 2012)
Servisair PLC (until 16 February 2012)
Earlier: Penauille Servisair PLC, Servisair PLC
Industry: Activities of head offices (70100)
Directors: Karen Cox
Simon Martin Harrop
Owned by: Swissport UK Holding Limited
Accounts type: Audit exemption subsidiary
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: 17
Outstanding: 0
Part satisfied: 0
Satisfied: 17

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Karen

Director · Appointed 21 April 2023

Also at Aviation Servicing Company Ltd, Swissport GB Limited, Asc Handling Limited · more companies

British

Born January 1974 (52)

Harrop, Simon Martin

Director · Appointed 11 January 2022

Also at Aviation Servicing Company Ltd, Swissport GB Limited, Asc Handling Limited · more companies

British

Born November 1981

Officer history (62 former)

22 May 2026

Resigned Ldc Nominee Secretary Limited as Corporate Secretary

1 December 2023

Resigned Prow, Pauline Margaret as Director

21 April 2023

Resigned Winstanley, Jude as Director

21 April 2023

Appointed Cox, Karen as Director

11 January 2022

Appointed Harrop, Simon Martin as Director

11 January 2022

Resigned Kaddouri, Nadia as Director

20 August 2021

Resigned Mcelroy, Liam James as Director

20 August 2021

Appointed Winstanley, Jude as Director

1 March 2021

Appointed Prow, Pauline Margaret 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

Appointed Mcelroy, Liam James as Director

29 June 2020

Resigned Holt, Jason Christopher 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

28 July 2016

Appointed Goeseke, Christian, Dr as Director

18 June 2016

Resigned Gomez-Reino, Alvaro as Director

1 October 2014

Resigned Priestley, Richard Paul as Director

5 March 2014

Resigned Bermingham, David Patrick as Director

5 March 2014

Appointed Watt, Thomas as Director

30 December 2013

Appointed Bermingham, David Patrick as Director

30 December 2013

Appointed Priestley, Richard Paul as Director

30 December 2013

Resigned Boisorhand, Aymar Hubert Marie De Talhouet De as Director

30 December 2013

Resigned Aoufir, Abderrahmane El as Director

30 December 2013

Resigned Regis, Bernard as Director

30 December 2013

Appointed Gomez-Reino, Alvaro 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

17 October 2012

Appointed Harding, Darren as Director

21 December 2011

Appointed Boisorhand, Aymar Hubert Marie De Talhouet De as Director

31 October 2011

Resigned Watt, Thomas as Director

24 December 2010

Resigned Ritchie, Alistair as Secretary

11 December 2010

Resigned Popat, Nirmisha as Secretary

11 December 2010

Appointed Eversecretary Limited as Corporate 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 Regis, Bernard as Director

29 February 2008

Appointed Derichebourg, Daniel as Director

18 January 2008

Appointed Watt, Thomas as Director

18 January 2008

Appointed Jones, Laura as Director

24 August 2007

Resigned Kershaw, David Francis as Director

30 April 2007

Appointed Ritchie, Alistair as Secretary

15 March 2007

Appointed Morgan, Gary Ian as Director

15 March 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

Appointed Aoufir, Abderrahmane El as Director

12 September 2006

Resigned Guerin, Jacques as Director

25 July 2006

Resigned Penauille, Jean-Claude as Director

4 November 2005

Resigned Jones, Graham Rhys as Secretary

4 November 2005

Appointed Popat, Nirmisha as Secretary

17 October 2005

Appointed Behar, Michel as Director

16 September 2005

Resigned Memmott, Robert William as Director

11 July 2005

Appointed Guerin, Jacques as Director

6 June 2005

Resigned Chodron De Courcel, Jean Christian Alphonse Louis as Director

30 November 2004

Resigned Mercier, Bernard as Director

28 May 2004

Resigned Atlan, Therese as Director

8 May 2003

Resigned Willis, John Sinclair as Director

25 April 2003

Appointed Chodron De Courcel, Jean Christian Alphonse Louis as Director

13 February 2003

Resigned Bluth, Peter Ernst Julius as Director

13 February 2003

Appointed Mercier, Bernard as Director

7 October 2002

Appointed Memmott, Robert William as Director

30 June 2002

Resigned Purdom, Keith as Director

24 May 2002

Resigned Naylor, Michael Thomas as Director

8 October 2001

Appointed Bluth, Peter Ernst Julius as Director

20 September 2001

Resigned Paillet, Pierre-Henri as Director

1 March 2001

Appointed Jones, Graham Rhys as Secretary

1 March 2001

Resigned Baker, Edward Matthew Scott as Secretary

1 March 2000

Resigned Devos, Michel as Director

4 January 2000

Appointed Naylor, Michael Thomas as Director

23 December 1999

Resigned Coates, Jeremy William as Director

23 December 1999

Appointed Baker, Edward Matthew Scott as Secretary

23 December 1999

Appointed Atlan, Therese as Director

23 December 1999

Resigned Morgan, John Charles as Secretary

27 April 1999

Appointed Paillet, Pierre-Henri as Director

27 April 1999

Appointed Devos, Michel as Director

27 April 1999

Resigned Walls, Stephen Roderick as Director

27 April 1999

Resigned Roberts, Graham Stanley as Director

27 April 1999

Appointed Penauille, Jean-Claude as Director

27 April 1999

Resigned Hawkes, John Garry, Sir as Director

27 April 1999

Resigned Carlzon, Jan Gosta as Director

1 June 1998

Appointed Coates, Jeremy William as Director

15 May 1998

Resigned Cranmer, Charles David as Director

7 May 1998

Resigned Kvarnstrom, Jan Eric as Director

7 May 1998

Resigned Dyer, Howard Paul as Director

18 March 1998

Appointed Purdom, Keith as Director

27 October 1997

Appointed Roberts, Graham Stanley as Director

17 September 1997

Appointed Hawkes, John Garry, Sir as Director

2 May 1997

Resigned Mccann, Anthony Joseph as Director

19 March 1997

Resigned Collier, David Gordon as Director

1 April 1996

Resigned Macmillan, Ian Clive as Director

1 October 1995

Appointed Collier, David Gordon as Director

15 September 1994

Appointed Walls, Stephen Roderick as Director

15 September 1994

Appointed Dyer, Howard Paul as Director

15 September 1994

Resigned Purdom, Keith as Director

15 September 1994

Appointed Kvarnstrom, Jan Eric as Director

15 September 1994

Resigned Thompson, Guy Nicholas John as Director

15 September 1994

Resigned Morgan, John Charles as Director

15 September 1994

Appointed Carlzon, Jan Gosta as Director

15 September 1994

Resigned Kitcher, Stephen Robert as Director

1 February 1994

Resigned Taylor, Michael John as Secretary

1 February 1994

Appointed Morgan, John Charles as Secretary

13 January 1994

Resigned Thurston, Robin David as Director

2 December 1993

Appointed Cranmer, Charles David as Director

21 September 1993

Appointed Purdom, Keith as Director

25 August 1993

Appointed Thompson, Guy Nicholas John as Director

23 February 1993

Appointed Mccann, Anthony Joseph as Director

7 January 1993

Resigned Mcbride, Matthew Joseph as Director

Ownership 1 active

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

Swissport UK Holding Limited

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. 07466896

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 This company 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 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

Date	Description	Made Up To
30 October 2026	Other filing
30 October 2026	Other filing
30 October 2026	Accounts filing
30 October 2026	Audit exemption subsidiary accounts	31 December 2025
26 May 2026	Confirmation statement with no updates	23 May 2026