Manchester Airport Storage and Hydrant Company Limited

Active02731538 Private limited company
Incorporated
15 July 1992 (34 years)
Previously known as
Shieldgrove Limited (until 9 June 1993)
Industry
Wholesale of other fuels and related products (46719)
Directors
Antonio Biagio Vincenzo Pagliarulo
Heiko Mannes
Karolina Gajos
Accounts type
Full
Region
North West
Address
Mashco Pinfold Lane
Manchester Airport
Manchester
M90 5XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Pagliarulo, Antonio Biagio Vincenzo
Director · Appointed 5 October 2026
British
Born September 1972 (54)
Corporate Secretary · Appointed 17 February 2026
Also at Gatwick Airport Storage and Hydrant Company Limited
Mannes, Heiko
Director · Appointed 5 February 2026
German
Born January 1973 (53)
Gajos, Karolina
Director · Appointed 1 June 2025
Polish
Born April 1981 (45)
Director · Appointed 14 December 2022
Also at Gatwick Airport Storage and Hydrant Company Limited · more companies
British
Born October 1964 (62)
Director · Appointed 23 September 2019
Also at Gatwick Airport Storage and Hydrant Company Limited, Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited · more companies
British
Born November 1975
Officer history (58 former)
5 October 2026
Appointed Pagliarulo, Antonio Biagio Vincenzo as Director
9 September 2026
Resigned Conway, Anthony as Director
17 February 2026
Appointed Lex Stratum Limited as Corporate Secretary
17 February 2026
Resigned Broadway Secretaries Limited as Corporate Secretary
5 February 2026
Appointed Mannes, Heiko as Director
5 February 2026
Resigned Heald, Paul as Director
1 June 2025
Appointed Gajos, Karolina as Director
1 June 2025
Resigned Robson, Andrew as Director
18 July 2024
Appointed Heald, Paul as Director
14 December 2022
Resigned Christopoulos, Michael Jason as Director
14 December 2022
Appointed Ringrose, Martin Charles as Director
16 December 2020
Resigned Sriskanda, Arunan Muralee as Director
14 December 2020
Appointed Christopoulos, Michael Jason as Director
15 January 2020
Appointed Sriskanda, Arunan Muralee as Director
15 January 2020
Resigned Hill, Philip Matthew James as Director
23 September 2019
Resigned Squitieri, Riccardo as Director
23 September 2019
Appointed Workman, Mark James as Director
28 February 2019
Resigned Henderson, Mary Marshall as Director
28 February 2019
Appointed Squitieri, Riccardo as Director
1 January 2019
Appointed Robson, Andrew as Director
31 December 2018
Resigned Mulhall, John Francis as Director
1 September 2018
Appointed Conway, Anthony as Director
1 September 2018
Resigned Sawyer, Guy Timothy as Director
1 September 2017
Resigned Chipperfield, David Allan as Director
1 September 2017
Appointed Sawyer, Guy Timothy as Director
1 May 2017
Appointed Hill, Philip Matthew James as Director
1 May 2017
Resigned Taylor, Andrew Charles Francis as Director
1 September 2016
Appointed Chipperfield, David Allan as Director
1 September 2016
Resigned Stokes, Darran Bradley as Director
1 August 2016
Appointed Mulhall, John Francis as Director
1 August 2016
Resigned Mcmillan, John as Director
10 May 2016
Appointed Broadway Secretaries Limited as Corporate Secretary
10 May 2016
Resigned Harness, Fiona as Secretary
25 April 2016
Resigned Bou-Sheetan, Talal Adnan as Director
25 April 2016
Appointed Henderson, Mary Marshall as Director
3 September 2015
Resigned Squitieri, Riccardo as Director
3 September 2015
Appointed Bou-Sheetan, Talal Adnan as Director
1 July 2015
Appointed Squitieri, Riccardo as Director
1 July 2015
Resigned Naish, Sam Oliver as Director
13 May 2014
Resigned Clarke, Andrew Terence as Secretary
7 March 2014
Resigned Buxton, John Peter as Director
1 February 2014
Appointed Naish, Sam Oliver as Director
1 February 2014
Resigned Squitieri, Riccardo as Director
22 October 2013
Resigned Westerman, Paul as Director
22 October 2013
Appointed Taylor, Andrew Charles Francis as Director
1 October 2012
Appointed Squitieri, Riccardo as Director
1 August 2012
Resigned Storey, Duncan Alastair as Director
8 May 2012
Appointed Stokes, Darran Bradley as Director
8 May 2012
Resigned Daniels, Jonathan Marc as Director
1 April 2012
Appointed Westerman, Paul as Director
1 April 2012
Resigned Ibrahim, Amir Saadeddin as Director
1 December 2011
Appointed Harness, Fiona as Secretary
1 December 2011
Resigned Finch, Peta Lesley as Secretary
1 August 2011
Appointed Storey, Duncan Alastair as Director
31 July 2011
Resigned Crowe, Richard Alan as Director
10 November 2010
Resigned Pullinger, David William, Dr as Director
1 April 2010
Appointed Buxton, John Peter as Director
1 April 2010
Resigned Simmons, Toby Daniel Ainslie as Director
10 February 2010
Resigned Kirk, Michael John as Director
10 February 2010
Appointed Daniels, Jonathan Marc as Director
11 May 2009
Resigned Constable, Michael as Director
15 April 2009
Appointed Ibrahim, Amir Saadeddin as Director
15 April 2009
Resigned Dubenski, Paul Jerzy as Director
5 November 2008
Resigned Harrison, Ian Courtenay, Dr as Director
23 July 2008
Resigned Boydell, John Nicholas as Secretary
23 July 2008
Appointed Clarke, Andrew Terence as Secretary
24 April 2007
Appointed Boydell, John Nicholas as Secretary
24 April 2007
Resigned Mottershead, Denise Anne as Secretary
1 March 2007
Appointed Harrison, Ian Courtenay, Dr as Director
3 January 2006
Resigned Welch, Mark Bradley as Director
1 January 2006
Appointed Simmons, Toby Daniel Ainslie as Director
1 July 2005
Resigned Scanlan, Richard John as Director
1 January 2005
Resigned O'Kelly, Michael Kevin as Director
1 January 2005
Appointed Pullinger, David William, Dr as Director
1 May 2003
Resigned Harris, Howard James as Director
26 February 2003
Appointed Constable, Michael as Director
26 February 2003
Resigned Spurling, Simon as Director
1 August 2002
Appointed Welch, Mark Bradley as Director
1 August 2002
Resigned Jordan, Peter Frank as Director
1 February 2001
Appointed Dubenski, Paul Jerzy as Director
1 February 2001
Resigned Cooper, John Hardy as Director
1 February 2001
Appointed Scanlan, Richard John as Director
18 August 2000
Appointed O'Kelly, Michael Kevin as Director
1 October 1999
Appointed Mcmillan, John as Director
30 September 1999
Resigned Vanderhook, Andrew Michael as Director
1 September 1998
Appointed Mottershead, Denise Anne as Secretary
1 September 1998
Resigned Brown, Paul Frederick as Director
1 September 1998
Appointed Jordan, Peter Frank as Director
1 June 1998
Appointed Cooper, John Hardy as Director
1 June 1998
Resigned Houghton, Richard Wyndham as Director
15 April 1998
Resigned Spurling, Simon as Director
15 April 1998
Appointed Spurling, Simon as Director
15 April 1998
Resigned Vanderhook, Andrew Michael as Director
15 April 1998
Appointed Vanderhook, Andrew Michael as Director
14 July 1997
Appointed Kirk, Michael John as Director
14 July 1997
Resigned Nichols, Graham John as Director
25 September 1996
Appointed Houghton, Richard Wyndham as Director
25 September 1996
Resigned Massey, Kenneth Richard as Director
1 November 1995
Resigned De Renzy-Martin, Philippe as Director
1 November 1995
Appointed Spurling, Simon as Director
18 October 1994
Appointed Harris, Howard James as Director
17 October 1994
Resigned Welch, Francis David as Director
25 July 1994
Appointed Finch, Peta Lesley as Secretary
25 July 1994
Resigned Davies, Gary Cyril as Secretary
24 June 1993
Appointed Welch, Francis David as Director
24 June 1993
Appointed Davies, Gary Cyril as Secretary
24 June 1993
Appointed Brown, Paul Frederick as Director
24 June 1993
Appointed Nichols, Graham John as Director
24 June 1993
Appointed Crowe, Richard Alan as Director
24 June 1993
Appointed Massey, Kenneth Richard as Director
24 June 1993
Appointed Vanderhook, Andrew Michael as Director
18 June 1993
Resigned Daman, Michael James as Director
18 June 1993
Resigned Watson, Deirdre Mary Alison as Secretary
1 February 1993
Appointed De Renzy-Martin, Philippe as Director
31 January 1993
Resigned Tapp, Jeremy Raynor, Dr as Director
4 August 1992
Appointed Tapp, Jeremy Raynor, Dr as Director
4 August 1992
Appointed Watson, Deirdre Mary Alison as Secretary
4 August 1992
Appointed Daman, Michael James as Director
4 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
15 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 July 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates24 October 2026
11 September 2026Termination of appointment of a director
21 August 2026Full accounts31 December 2025
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
Show all recent filings

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