Skyport Handling Limited

Active02961413 Private limited company
Incorporated
23 August 1994 (32 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
4 May 2027
Last conf. stmt
20 April 2026

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
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Director · Appointed 4 September 2020
Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Menzies Aviation (NL) Limited · more companies
British
Born January 1980 (46)
Officer history (21 former)
13 January 2025
Resigned Devaney, Christopher Michael as Director
13 January 2025
Appointed Mitchell, Laura Anne as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
25 March 2024
Resigned Trollope, David Alastair as Director
31 January 2021
Resigned Lawrence, Mark Edward as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Appointed Harkins, Owen Stephen as Director
4 September 2020
Resigned Turnbull, Tristan George as Secretary
12 September 2014
Resigned Stevenson, Alison Leonie as Director
12 September 2014
Appointed Trollope, David Alastair as Director
18 July 2013
Appointed Stevenson, Alison Leonie as Director
30 October 2012
Resigned Weir, Peter James as Director
1 October 2006
Appointed Turnbull, Tristan George as Secretary
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
28 October 2005
Appointed Weir, Peter James as Director
28 October 2005
Resigned Vertannes, Desmond Stephen as Director
17 May 2005
Resigned Redmond, John Joseph as Director
17 May 2005
Appointed Vertannes, Desmond Stephen as Director
17 May 2005
Appointed Lawrence, Mark Edward as Director
17 May 2005
Resigned Walker, Mervyn as Director
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
24 January 2005
Resigned Harnden, Philip as Secretary
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 Couper, Alastair as Director
31 December 2002
Appointed Vertannes, Desmond Stephen as Director
31 December 2002
Resigned Smyth, Craig Allan Gibson as Director
31 December 2002
Resigned Smith, Peter Simon as Director
31 March 2000
Appointed Harnden, Philip as Secretary
31 March 2000
Resigned Anderson, Charles Adair as Secretary
15 October 1997
Appointed Smyth, Craig Allan Gibson as Director
15 October 1997
Resigned Bennett, James Douglas Scott as Director
15 October 1997
Resigned Mackay, David James as Director
15 October 1997
15 October 1997
Appointed Smith, Peter Simon as Director
30 August 1996
Appointed Bennett, James Douglas Scott as Director
20 October 1994
Appointed Mackay, David James as Director
20 October 1994
20 October 1994
Appointed Anderson, Charles Adair as Secretary
20 October 1994
Resigned Peachey & Co as Corporate Nominee Secretary
20 October 1994
Resigned Arunlex Limited as Corporate Nominee Director
23 August 1994
Appointed Peachey & Co as Corporate Nominee Secretary
23 August 1994
Appointed Arunlex Limited as Corporate Nominee 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
18 June 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates29 April 2025
13 January 2025Appointment of a director
Show all recent filings

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