Heathrow Cargo Handling Limited

Active03076274 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Cargo handling for air transport activities (52242)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Swissport House Manor Park
Tudor Road
Runcorn
WA7 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
Also at Aviation Servicing Company Ltd, Swissport GB Limited, Asc Handling Limited · more companies
British
Born January 1974 (52)
Director · Appointed 11 January 2022
Also at Aviation Servicing Company Ltd, Swissport GB Limited, Asc Handling Limited · more companies
British
Born November 1981
Officer history (64 former)
22 May 2026
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
21 April 2023
Resigned Winstanley, Jude as Director
21 April 2023
Appointed Cox, Karen as Director
11 January 2022
Resigned Kaddouri, Nadia as Director
11 January 2022
Appointed Harrop, Simon Martin 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
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
17 July 2020
Resigned Kay, Benjamin Joseph Holme as Director
29 June 2020
Appointed Mcelroy, Liam James as Director
29 June 2020
Resigned Holt, Jason Christopher as Director
1 August 2019
Appointed Kaddouri, Nadia as Director
1 June 2019
Resigned Beamer, Darren as Director
1 June 2019
Appointed Holt, Jason Christopher as Director
1 June 2019
Resigned Wirth, Luzius as Director
31 May 2019
Resigned Chaumet, Jean-Yves as Director
31 May 2019
Resigned Bretaudeau, Stephane Patrick Paul as Director
31 May 2019
Appointed Kay, Benjamin Joseph Holme as Director
31 May 2019
Resigned Appé, Ariane as Director
31 May 2019
Resigned Vannoise, Raphael Lebreton De as Director
1 June 2017
Appointed Wirth, Luzius as Director
1 June 2017
Resigned Watt, Thomas as Director
1 April 2017
Resigned Couque, Francis as Director
1 April 2017
Appointed Bretaudeau, Stephane Patrick Paul as Director
12 January 2017
Appointed Watt, Thomas as Director
1 December 2016
Resigned Knudsen, Nils Pries as Director
27 January 2016
Appointed Beamer, Darren as Director
8 July 2015
Appointed Vannoise, Raphael Lebreton De as Director
31 March 2015
Resigned Coan, Brian James as Director
31 January 2015
Resigned Halasz, Francoise as Director
8 September 2014
Appointed Appé, Ariane as Director
8 September 2014
Resigned Neau, David as Director
10 June 2014
Appointed Knudsen, Nils Pries as Director
10 March 2014
Appointed Chaumet, Jean-Yves as Director
3 March 2014
Resigned Seneque, Jean- Claude as Director
23 December 2013
Resigned Aoufir, Abderrahmane El as Director
2 July 2012
Resigned Fletcher, Alan as Director
2 July 2012
Appointed Couque, Francis as Director
2 July 2012
Appointed Coan, Brian James as Director
2 July 2012
Resigned Pujals, Jean-Pierre as Director
30 January 2012
Resigned Akhlaq, Mohammed as Director
15 November 2011
Appointed Halasz, Francoise as Director
15 November 2011
Resigned Desert, Florence as Director
6 October 2011
Appointed Neau, David as Director
6 October 2011
Resigned Colombel, Jerome Jacques Henri as Director
31 August 2011
Appointed Pujals, Jean-Pierre as Director
31 August 2011
Resigned Moreau, Olivier as Director
24 December 2010
Resigned Ritchie, Alistair as Secretary
11 December 2010
Resigned Popat, Nirmisha as Secretary
11 December 2010
Appointed Eversecretary Limited as Corporate Secretary
8 October 2009
Appointed Seneque, Jean- Claude as Director
8 October 2009
Resigned Morvan, Pascel Yannick as Director
30 September 2009
Appointed Akhlaq, Mohammed as Director
30 September 2009
Resigned Jones, Laura as Director
19 September 2008
Appointed Fletcher, Alan as Director
17 July 2008
Resigned Evans, Andrew as Director
18 April 2008
Appointed Ritchie, Alistair as Secretary
18 April 2008
Appointed Gaskell, Jason as Director
18 April 2008
Resigned Morgan, Gary Ian as Director
14 December 2007
Resigned Willis, John Sinclair as Director
14 December 2007
Appointed Aoufir, Abderrahmane El as Director
18 September 2007
Resigned Orieux, Frank as Director
18 July 2007
Appointed Desert, Florence as Director
19 March 2007
Appointed Jones, Laura as Director
9 November 2006
Resigned Behar, Michel as Director
1 December 2005
Appointed Colombel, Jerome Jacques Henri as Director
1 December 2005
Resigned Monchablon, Jacques Marie Joseph as Director
4 November 2005
Resigned Jones, Graham Rhys as Secretary
4 November 2005
Appointed Popat, Nirmisha as Secretary
17 October 2005
Appointed Behar, Michel as Director
20 September 2005
Resigned Pages, Alain as Director
20 September 2005
Appointed Orieux, Frank as Director
16 September 2005
Resigned Memmott, Robert William as Director
7 June 2005
Appointed Moreau, Olivier as Director
7 June 2005
Resigned Marie Laurence, Nail as Director
1 February 2004
Resigned Gagey, Frederic as Director
1 February 2004
Appointed Morvan, Pascel Yannick as Director
1 February 2004
Resigned Jean Paul, Moreau as Director
1 February 2004
Appointed Monchablon, Jacques Marie Joseph as Director
1 December 2003
Appointed Evans, Andrew as Director
27 April 2003
Appointed Memmott, Robert William as Director
27 April 2003
Resigned Krasucki, Jan as Secretary
27 April 2003
Appointed Jones, Graham Rhys as Secretary
13 February 2003
Resigned Bluth, Peter Ernst Julius as Director
30 June 2002
Resigned Purdom, Keith as Director
18 April 2002
Appointed Morgan, Gary Ian as Director
18 April 2002
Appointed Marie Laurence, Nail as Director
18 April 2002
Resigned O'Brien, John as Director
18 April 2002
Appointed Jean Paul, Moreau as Director
1 February 2002
Appointed Bluth, Peter Ernst Julius as Director
11 December 2001
Resigned Paillet, Pierre-Henri as Director
28 March 2001
Resigned Servant, Jean-Luc Henri as Director
19 December 2000
Resigned Dyke, Peter Thomas as Director
13 September 2000
Resigned Bardi, Alain as Director
13 September 2000
Appointed O'Brien, John as Director
13 September 2000
Resigned Walker, Mervyn as Director
13 September 2000
Appointed Krasucki, Jan as Secretary
13 September 2000
Resigned Veyssie, Anne Martha Emilie as Director
13 September 2000
Appointed Pages, Alain as Director
2 December 1999
Resigned Coates, Jeremy William as Director
2 December 1999
Appointed Paillet, Pierre-Henri as Director
2 December 1999
Appointed Walker, Mervyn as Director
8 September 1999
Resigned Morgan, John Charles as Secretary
15 December 1998
Appointed Coates, Jeremy William as Director
3 December 1997
Appointed Dyke, Peter Thomas as Director
3 December 1997
Resigned Cranmer, Charles David as Director
4 September 1997
Appointed Gagey, Frederic as Director
14 March 1997
Appointed Servant, Jean-Luc Henri as Director
27 February 1997
Resigned Bachelet, Francois Arthur, Monsieur as Director
12 September 1996
Resigned Frattini, Bernard as Director
12 September 1996
Appointed Veyssie, Anne Martha Emilie as Director
12 July 1996
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
25 September 1995
Appointed Purdom, Keith as Director
25 September 1995
Appointed Bardi, Alain as Director
25 September 1995
Appointed Frattini, Bernard as Director
25 September 1995
Appointed Bachelet, Francois Arthur, Monsieur as Director
12 July 1995
Appointed Cranmer, Charles David as Director
12 July 1995
Appointed Henrick, Mark Vincent as Director
12 July 1995
Appointed Morgan, John Charles as Secretary
12 July 1995
Resigned Henrick, Mark Vincent as Director
12 July 1995
Appointed Willis, John Sinclair as Director
12 July 1995
Resigned Whelan, Denis Timothy as Director
12 July 1995
Resigned Reeves, Barbara as Nominee Director
12 July 1995
Resigned Windmill, Robert John as Nominee Director
12 July 1995
Appointed Whelan, Denis Timothy as Director
5 July 1995
Appointed Reeves, Barbara as Nominee Director
5 July 1995
Appointed Windmill, Robert John as Nominee Director
5 July 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

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. 00924991
Former controllers (1)
31 May 2019
Ceased Air France KLM — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Swissport UK Holding Limited
Swissport Cargo Services UK Ltd 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 This company 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 Fuelling Services UK Limited 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
26 May 2026Confirmation statement with no updates23 May 2026
Show all recent filings

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