Swissport Cargo Services UK Ltd

Active02719480 Private limited company
Incorporated
2 June 1992 (34 years)
Previously known as
Cargo Service Center (UK) Limited (until 21 May 2007)
Charco 501 Limited (until 6 August 1992)
Industry
Freight air transport (51210)
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
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
British
Born January 1974 (52)
Director · Appointed 20 February 2023
British
Born April 1981 (45)
Director · Appointed 11 January 2022
British
Born November 1981
Officer history (47 former)
21 April 2023
Resigned Winstanley, Jude as Director
21 April 2023
Appointed Cox, Karen as Director
20 February 2023
Appointed Hayhoe, Luke John Francis as Director
20 February 2023
Resigned Wallace, Christopher Norman as Director
11 January 2022
Resigned Kaddouri, Nadia as Director
11 January 2022
Appointed Harrop, Simon Martin 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
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
1 August 2019
Appointed Kaddouri, Nadia as Director
16 May 2019
Resigned Knudsen, Nils Pries 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
Resigned Watt, Thomas as Director
1 June 2017
Appointed Wirth, Luzius as Director
13 January 2017
Resigned Jl Nominees Two Limited as Corporate Secretary
1 December 2016
Appointed Gaskell, Jason as Director
13 October 2016
Resigned Foster, Philip Joseph as Director
1 October 2014
Appointed Foster, Philip Joseph as Director
1 October 2014
Resigned Priestley, Richard Paul as Director
5 March 2014
Appointed Watt, Thomas as Director
5 March 2014
Resigned Bermingham, David Patrick as Director
31 August 2013
Appointed Knudsen, Nils Pries as Director
31 August 2013
Resigned Batten, John Andrew as Director
31 August 2013
Appointed Priestley, Richard Paul as Director
20 June 2012
Resigned Roberson, Edwin Charles John as Director
20 June 2012
Appointed Bermingham, David Patrick as Director
9 May 2011
Resigned Ainsley, Stephen William as Director
30 April 2011
Resigned Tatlow, Anthony Austin as Director
6 April 2011
Appointed Roberson, Edwin Charles John as Director
1 July 2010
Appointed Tatlow, Anthony Austin as Director
31 May 2010
Resigned Faulkner, Mark Carl as Director
20 November 2009
Appointed Jl Nominees Two Limited as Corporate Secretary
19 November 2009
Resigned Tait, Catherine as Secretary
31 October 2009
Resigned Barr, Francis Alexander as Director
9 September 2009
Resigned Sieber, Urs as Director
1 September 2008
Appointed Faulkner, Mark Carl as Director
1 September 2008
Appointed Batten, John Andrew as Director
31 August 2008
Resigned Barbour, Christine Jennifer as Director
18 February 2008
Resigned Jansen, Michel as Director
18 February 2008
Resigned Roberts, John Leslie as Director
28 January 2008
Resigned White, Heath, Vp Cargo Serv Europe as Director
30 November 2006
Resigned Bertsch, Ludwig Hubert as Director
24 November 2006
Appointed Jansen, Michel as Director
4 September 2006
Appointed Ainsley, Stephen William as Director
4 September 2006
Resigned Arnold, Paul Alan as Director
29 June 2006
Appointed Sieber, Urs as Director
21 June 2006
Resigned Daniel, Nigel as Director
24 April 2006
Appointed White, Heath, Vp Cargo Serv Europe as Director
1 April 2006
Appointed Daniel, Nigel as Director
1 April 2006
Appointed Barr, Francis Alexander as Director
31 March 2006
Resigned Sieber, Urs as Director
27 January 2006
Resigned Dolman, Clive Martin as Director
1 June 2005
Resigned Daniel, Nigel as Director
1 June 2005
Appointed Barbour, Christine Jennifer as Director
23 March 2005
Resigned Mcintosh, Donald Andrew as Director
22 June 2004
Appointed Roberts, John Leslie as Director
28 May 2004
Appointed Bertsch, Ludwig Hubert as Director
29 April 2004
Appointed Arnold, Paul Alan as Director
29 April 2004
Resigned Arnold, Paul Alan as Director
29 April 2004
Resigned Rust, Paul Alfred as Secretary
29 April 2004
Appointed Dolman, Clive Martin as Director
29 April 2004
Appointed Tait, Catherine as Secretary
29 April 2004
Appointed Daniel, Nigel as Director
29 April 2004
Resigned Swissport Cargo Services Holding B V as Corporate Director
29 April 2004
Appointed Sieber, Urs as Director
29 April 2004
Appointed Mcintosh, Donald Andrew as Director
6 April 2004
Resigned Cummings, Lawrence as Director
1 August 2003
Resigned Hartle, John as Director
1 August 2003
Appointed Cummings, Lawrence as Director
1 January 2002
Appointed Arnold, Paul Alan as Director
1 January 2002
Resigned Buitenbos, Eddie Lambertus as Director
21 November 2001
Appointed Hartle, John as Director
1 May 2001
Appointed Buitenbos, Eddie Lambertus as Director
31 January 2001
Resigned Lussier, Jacques as Director
8 October 1998
Appointed Rust, Paul Alfred as Secretary
8 October 1998
Resigned Tyson, Nigel as Secretary
2 July 1998
Appointed Lussier, Jacques as Director
6 August 1996
Resigned Van Der Linden, Pieter Felix Arnoud as Director
6 August 1996
Appointed Swissport Cargo Services Holding B V as Corporate Director
6 August 1996
Resigned Van Berckel, Hugo as Director
1 October 1994
Appointed Tyson, Nigel as Secretary
1 October 1994
Resigned Halco Secretaries Limited as Corporate Secretary
2 June 1993
Resigned Aquis Secretaries Limited as Corporate Secretary
17 December 1992
Appointed Aquis Secretaries Limited as Corporate Secretary
25 September 1992
Appointed Van Berckel, Hugo as Director
25 September 1992
Appointed Van Der Linden, Pieter Felix Arnoud as Director
7 September 1992
Resigned Halco Secretaries Limited as Corporate Secretary
7 September 1992
Resigned Halco Secretaries Limited as Corporate Director
2 June 1992
Appointed Halco Secretaries Limited as Corporate Secretary
2 June 1992
Appointed Halco Secretaries Limited as Corporate 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. 07466896

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Swissport Cargo Services UK Ltd This company 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 Owns 75–100% of shares
Shamrock Logistics Limited Owns 75–100% of shares
Swissport Fuelling Ltd 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 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 December 2025
3 June 2026Confirmation statement with no updates2 June 2026
Show all recent filings

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