Ogden Cargo Limited

Active02355606 Private limited company
Incorporated
6 March 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Director · Appointed 1 April 2021
Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Menzies Aviation (NL) Limited · more companies
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (42 former)
13 January 2025
Resigned Devaney, Christopher Michael as Director
13 January 2025
Appointed Mitchell, Laura Anne as Director
25 March 2024
Resigned Trollope, David Alastair as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
1 April 2021
Appointed Harkins, Owen Stephen as Director
1 April 2021
Resigned Mccreath, Matthew Brook as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
30 March 2016
Appointed Mccreath, Matthew Brook as Director
30 March 2016
Resigned Humphrey, Peter John as Director
12 September 2014
Appointed Trollope, David Alastair as Director
12 September 2014
Resigned Stevenson, Alison Leonie as Director
16 August 2011
Appointed Stevenson, Alison Leonie as Director
16 August 2011
Resigned Wilson, Giles Robert Bryant as Director
15 April 2011
Resigned Sagoo, Randeep Singh as Director
15 April 2011
Appointed Wilson, Giles Robert Bryant as Director
13 December 2010
Appointed Sagoo, Randeep Singh as Director
30 October 2010
Resigned Cross, James Mark as Director
14 July 2008
Resigned Redmond, John Joseph as Director
30 November 2007
Resigned Cook, Jonathon as Director
30 November 2007
Appointed Humphrey, Peter John as Director
30 November 2007
Appointed Cross, James Mark as Director
15 October 2007
Appointed Cook, Jonathon as Director
15 October 2007
Resigned Turnbull, Tristan George as Director
10 May 2007
Appointed Turnbull, Tristan George as Director
10 May 2007
Resigned Walker, Mervyn as Director
1 October 2006
Appointed Turnbull, Tristan George as Secretary
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
24 January 2005
Resigned Harnden, Philip as Secretary
17 October 2003
Resigned O'Brien, John as Director
1 August 2003
Resigned Hepburn, Richard Alexander as Director
1 August 2003
Resigned Vertannes, Desmond Stephen as Director
1 August 2003
Appointed Walker, Mervyn as Director
20 June 2003
Resigned Couper, Alastair as Director
20 June 2003
Appointed Redmond, John Joseph as Director
31 December 2002
Appointed Hepburn, Richard Alexander as Director
31 December 2002
Appointed Couper, Alastair as Director
31 December 2002
Appointed O'Brien, John as Director
31 December 2002
Resigned Smith, Peter Simon as Director
31 December 2002
Resigned Smyth, Craig Allan Gibson as Director
20 November 2000
Appointed Smyth, Craig Allan Gibson as Director
20 November 2000
Resigned Instone, Paul Robert as Secretary
20 November 2000
Appointed Harnden, Philip as Secretary
20 November 2000
Appointed Smith, Peter Simon as Director
20 November 2000
Resigned Walker, Yvonne Susan as Secretary
20 November 2000
Appointed Vertannes, Desmond Stephen as Director
20 November 2000
Resigned Foster, Gordon Robert as Director
20 November 2000
Resigned Allen, Peter as Director
20 November 2000
Resigned Metzger, William John as Director
20 November 2000
Resigned Kievits, Bob as Director
12 October 2000
Appointed Walker, Yvonne Susan as Secretary
6 October 2000
Appointed Foster, Gordon Robert as Director
22 December 1999
Appointed Metzger, William John as Director
1 October 1999
Resigned Saggers, Michael Terry as Secretary
1 October 1999
Appointed Instone, Paul Robert as Secretary
20 May 1999
Resigned Digia, Robert Mauro as Director
5 November 1998
Appointed Saggers, Michael Terry as Secretary
5 November 1998
Resigned Walker, Yvonne Susan as Secretary
9 March 1998
Appointed Kievits, Bob as Director
9 March 1998
Resigned Callaghan, John Joseph as Director
29 February 1996
Resigned Smith, Ian Michael as Director
17 October 1995
Appointed Walker, Yvonne Susan as Secretary
17 October 1995
Resigned Sowton, John Barry as Secretary
14 July 1995
Resigned Whiddett, Michael Douglas as Secretary
14 July 1995
Appointed Sowton, John Barry as Secretary
8 December 1994
Resigned Foster, Gordon Robert as Director
8 December 1994
Appointed Callaghan, John Joseph as Director
8 December 1994
Appointed Allen, Peter as Director
8 December 1994
Appointed Whiddett, Michael Douglas as Secretary
8 December 1994
Resigned Sowton, John Barry as Director
8 December 1994
Resigned Rowson, Rachel as Secretary
8 December 1994
Resigned Ricketts, Brian Hugh as Director
8 December 1994
Appointed Digia, Robert Mauro as Director
8 December 1994
Resigned Edington, George Gordon as Director
1 June 1994
Appointed Sowton, John Barry as Director
31 January 1994
Resigned Smith, Richard Kevin as Director
4 January 1994
Resigned Jurenko, Andrew Tadeusz as Director
4 January 1994
Appointed Ricketts, Brian Hugh as Director
2 December 1991
Appointed Smith, Richard Kevin as Director
2 September 1991
Resigned Stent, John Julian as Director
2 September 1991
Appointed Jurenko, Andrew Tadeusz 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. 2961404

Holdings 1

Companies where Ogden Cargo Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
28 July 2026Confirmation statement with no updates28 July 2026
4 August 2025Confirmation statement with no updates4 August 2025
18 June 2025Accounts for a dormant company31 December 2024
13 January 2025Appointment of a director
Show all recent filings

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