Cobalt Ground Solutions Limited

Active03039046 Private limited company
Incorporated
29 March 1995 (31 years)
Previously known as
KLM Ground Services Limited (until 3 April 2009)
KLM Passage Service Centre Holdings Limited (until 17 September 1996)
Passage Service Centre Limited (until 7 September 1995)
Industry
Service activities incidental to air transportation (52230)
Directors
Franck Patrick Jacques Romand
Nathalie Jaoui
Owned by
Groupe Crit S.A.
Accounts type
Full
Address
2 World Business Centre Newall Road
London Heathrow Airport
Hounslow
TW6 2SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Romand, Franck Patrick Jacques
Director · Appointed 28 June 2025
French
Born July 1969 (57)
Baker, Robert Leslie David
Secretary · Appointed 1 February 2017
Jaoui, Nathalie
Director · Appointed 31 December 2016
French
Born December 1963 (62)
Director · Appointed 31 December 2016
Also at Sky Handling Partner UK Limited
French
Born February 1962 (64)
Moloney, Darren
Director · Appointed 31 December 2016
Irish
Born September 1976 (50)
Officer history (25 former)
28 June 2025
Appointed Romand, Franck Patrick Jacques as Director
25 June 2025
Resigned Guedj, Karine as Director
12 February 2022
Resigned Guedj, Claude as Director
1 February 2017
Resigned Goodbody Northern Ireland Secretarial Limited as Corporate Secretary
1 February 2017
Appointed Baker, Robert Leslie David as Secretary
1 February 2017
Appointed Baker, Robert Leslie David as Director
1 February 2017
Resigned Baker, Robert Leslie David as Director
31 December 2016
Resigned Van Wieringen, Nicolaas Adrianus Maria as Secretary
31 December 2016
Resigned Den Heijer, Adriaan as Director
31 December 2016
Appointed Guedj, Claude as Director
31 December 2016
Appointed Moloney, Darren as Director
31 December 2016
Appointed Guedj, Karine as Director
31 December 2016
Appointed Lemaitre, Marc as Director
31 December 2016
Resigned Veenstra, Jozef Bernardus as Director
31 December 2016
Resigned D'Auber De Peyrelongue, Henri Marie Joseph as Director
31 December 2016
Appointed Jaoui, Nathalie as Director
31 December 2016
Appointed Goodbody Northern Ireland Secretarial Limited as Corporate Secretary
31 December 2016
Resigned Le Chapelain, Erwan Mikael Marie as Director
1 August 2014
Appointed Van Wieringen, Nicolaas Adrianus Maria as Secretary
1 August 2014
Resigned Veenstra, Jozef Bernardus as Secretary
14 February 2013
Resigned De Vegt, Jan as Director
14 February 2013
Resigned Pussiau, Antoine Jean Marie Gerard as Director
14 February 2013
Appointed D'Auber De Peyrelongue, Henri Marie Joseph as Director
8 November 2012
Resigned Jacobus, Van De Linde as Director
8 November 2012
Appointed Den Heijer, Adriaan as Director
8 November 2012
Appointed De Vegt, Jan as Director
8 November 2012
Resigned De Bruijn, Hans Karel as Director
16 December 2010
Appointed Jacobus, Van De Linde as Director
16 December 2010
Appointed Le Chapelain, Erwan Mikael Marie as Director
16 December 2010
Resigned Veltman, Antonius Cornelius Marie as Director
16 December 2010
Resigned Jourdain, Jean-Pierre as Director
29 June 2010
Appointed Pussiau, Antoine Jean Marie Gerard as Director
29 June 2010
Resigned Descazeaux, Pierre as Director
1 April 2009
Resigned Koninklijke Luchtvaart Maatschappij Nv as Corporate Director
1 April 2009
Appointed De Bruijn, Hans Karel as Director
1 April 2009
Appointed Jourdain, Jean-Pierre as Director
1 April 2009
Appointed Veltman, Antonius Cornelius Marie as Director
1 April 2009
Appointed Descazeaux, Pierre as Director
22 November 2007
Appointed Veenstra, Jozef Bernardus as Director
1 May 2005
Appointed Veenstra, Jozef Bernardus as Secretary
1 May 2005
Resigned Smit, Remco as Secretary
1 June 1997
Appointed Smit, Remco as Secretary
31 May 1997
Resigned Priester, Jan Willem as Secretary
17 September 1996
Resigned Priester, Jan Willem as Director
17 September 1996
Appointed Koninklijke Luchtvaart Maatschappij Nv as Corporate Director
17 September 1996
Resigned Cornwall, Peter Kenneth as Director
24 August 1995
Appointed Cornwall, Peter Kenneth as Director
22 August 1995
Resigned Connolly, John Joseph as Director
22 August 1995
Appointed Priester, Jan Willem as Director
29 March 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 March 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 March 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
29 March 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
29 March 1995
Appointed Connolly, John Joseph as Director
29 March 1995
Appointed Priester, Jan Willem as Secretary

Ownership 1 active

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

Groupe Crit S.A.
Corporate entity · Notified 29 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 622045383
Former controllers (1)
12 February 2022
Ceased Claude Guedj — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
16 September 2025Full accounts31 December 2024
30 June 2025Appointment of a director
26 June 2025Termination of appointment of a director
7 April 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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