Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Shamrock Logistics Limited
- Incorporated
- 14 April 1998 (28 years)
- Industry
- Scheduled passenger air transport (51101) Non-scheduled passenger air transport (51102)
- Directors
- Colm Mason
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Swissport House Hampton CourtManor ParkRuncornWA7 1TT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2023
British
Born January 1974 (52)
Mason, Colm
Director · Appointed 1 March 2021
Irish
Born January 1968 (58)
Officer history (18 former)
22 May 2026
21 April 2023
21 April 2023
1 March 2021
Appointed Mason, Colm as Director
1 March 2021
26 February 2021
1 February 2021
1 February 2021
29 June 2020
1 April 2019
1 April 2019
1 June 2017
1 June 2017
31 July 2015
Resigned Dodd, Matthew as Director
5 March 2014
5 March 2014
30 December 2013
30 December 2013
11 December 2010
11 December 2010
18 April 2008
18 April 2008
31 August 2007
31 August 2007
31 August 2007
Resigned Dodd, Susan Patricia as Secretary
31 August 2007
Resigned Dodd, Raymond Charles as Director
31 August 2007
Resigned O'Malley, Martin as Director
31 July 2007
31 May 1999
Appointed Dodd, Matthew as Director
31 May 1999
Appointed O'Malley, Martin as Director
29 April 1998
Appointed Dodd, Susan Patricia as Secretary
29 April 1998
Appointed Dodd, Raymond Charles as Director
29 April 1998
29 April 1998
29 April 1998
14 April 1998
14 April 1998
14 April 1998
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. 00509585
Group structure 16 shown
Ownership group derived from the Companies House PSC register
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 May 2025 | Confirmation statement with no updates | 14 April 2025 |
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