Swissport Holdings Limited

Active03111971 Private limited company
Incorporated
10 October 1995 (31 years)
Previously known as
Servisair Holdings Limited (until 11 January 2018)
Penauille Servisair Holdings Limited (until 4 June 2007)
Servisair Holdings Limited (until 1 February 2006)
Earlier: Intercede 1147 Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
Also at Aviation Servicing Company Ltd, Swissport GB Limited, Asc Handling Limited · more companies
British
Born November 1981
Director · Appointed 21 April 2023
Also at Aviation Servicing Company Ltd, Swissport GB Limited, Asc Handling Limited · more companies
British
Born January 1974 (52)
Officer history (35 former)
22 May 2026
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 December 2023
Resigned Prow, Pauline Margaret as Director
1 December 2023
Appointed Harrop, Simon Martin as Director
21 April 2023
Appointed Cox, Karen as Director
21 April 2023
Resigned Winstanley, Jude as Director
20 August 2021
Appointed Prow, Pauline Margaret 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
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 November 2020
Appointed 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 April 2019
Appointed Holt, Jason Christopher as Director
1 April 2019
Resigned Wirth, Luzius as Director
24 January 2018
Appointed Kay, Benjamin Joseph Holme as Director
23 January 2018
Resigned Stewart, Joseph Michael as Director
1 June 2017
Appointed Wirth, Luzius as Director
1 June 2017
Resigned Watt, Thomas as Director
5 March 2014
Appointed Watt, Thomas as Director
5 March 2014
Resigned Bermingham, David Patrick as Director
30 December 2013
Appointed Bermingham, David Patrick as Director
30 December 2013
Resigned Aoufir, Abderrahmane El as Director
11 December 2010
Appointed Eversecretary Limited as Corporate Secretary
11 December 2010
Resigned Popat, Nirmisha as Secretary
30 September 2009
Resigned Jones, Laura as Director
15 March 2007
Resigned Lacan, Karine as Director
9 November 2006
Resigned Behar, Michel as Director
1 November 2006
Appointed Lacan, Karine as Director
30 September 2006
Appointed Stewart, Joseph Michael as Director
30 September 2006
Appointed Aoufir, Abderrahmane El as Director
4 November 2005
Appointed Popat, Nirmisha as Secretary
4 November 2005
Resigned Jones, Graham Rhys as Secretary
17 October 2005
Appointed Behar, Michel as Director
16 September 2005
Resigned Van Bruygom, Richard Andrew as Director
16 September 2005
Resigned Memmott, Robert William as Director
14 September 2005
Appointed Jones, Laura as Director
15 September 2004
Resigned Mercier, Bernard as Director
15 September 2004
Appointed Van Bruygom, Richard Andrew as Director
28 May 2004
Resigned Atlan, Therese as Director
8 May 2003
Appointed Mercier, Bernard as Director
8 May 2003
Appointed Jones, Graham Rhys as Secretary
8 May 2003
Resigned Willis, John Sinclair as Director
8 May 2003
Resigned A B & C Secretarial Limited as Corporate Secretary
7 October 2002
Appointed Memmott, Robert William as Director
24 May 2002
Resigned Naylor, Michael Thomas as Director
20 September 2001
Resigned Paillet, Pierre-Henri as Director
7 January 2000
Resigned Heaton, Charles as Director
4 January 2000
Appointed Naylor, Michael Thomas as Director
23 December 1999
Appointed Atlan, Therese as Director
16 December 1999
Appointed Heaton, Charles as Director
16 December 1999
Appointed Paillet, Pierre-Henri as Director
16 December 1999
Appointed A B & C Secretarial Limited as Corporate Secretary
16 December 1999
Resigned Coates, Jeremy William as Director
16 December 1999
Resigned Morgan, John Charles as Director
16 December 1999
Resigned Morgan, John Charles as Secretary
26 October 1998
Appointed Coates, Jeremy William as Director
15 May 1998
Resigned Cranmer, Charles David as Director
17 November 1995
Appointed Morgan, John Charles as Secretary
17 November 1995
Appointed Cranmer, Charles David as Director
17 November 1995
Appointed Morgan, John Charles as Director
17 November 1995
Resigned Syrett, Jane as Director
17 November 1995
Appointed Willis, John Sinclair as Director
17 November 1995
Appointed Syrett, Jane as Director
17 November 1995
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Resigned Reeves, Barbara as Nominee Director
17 November 1995
Resigned Windmill, Robert John as Nominee Director
10 October 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
10 October 1995
Appointed Reeves, Barbara as Nominee Director
10 October 1995
Appointed Windmill, Robert John as 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. 00924991

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 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 This company 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 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
22 May 2026Termination of appointment of a secretary
6 August 2025Other filing
6 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Asc Handling Limited
Aviation Servicing Company Ltd
Bradford Swissport Limited
Flightcare Multiservices UK Limited
Shamrock Logistics Limited
Swissport Cargo Services UK Ltd

Other companies in this industry

London
Shropshire
Chesterfield
Dereham
Oxford

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