Swissport Ltd

Active03810974 Private limited company
Incorporated
21 July 1999 (27 years)
Previously known as
Groundstar Limited (until 9 December 2008)
Crossco (421) Limited (until 5 October 1999)
Industry
Freight air transport (51210)
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 (37 former)
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
Appointed Winstanley, Jude as Director
20 August 2021
Resigned Mcelroy, Liam James as Director
17 July 2020
Resigned Kay, Benjamin Joseph Holme as Director
29 June 2020
Appointed Kaddouri, Nadia 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
23 September 2017
Appointed Kay, Benjamin Joseph Holme as Director
23 September 2017
Resigned Goseke, Christian, Dr as Director
1 June 2017
Appointed Wirth, Luzius as Director
1 June 2017
Resigned Watt, Thomas as Director
13 January 2017
Resigned Jl Nominees Two Limited as Corporate Secretary
13 October 2016
Resigned Foster, Philip Joseph as Director
18 June 2016
Appointed Goseke, Christian, Dr as Director
18 June 2016
1 October 2014
Appointed Foster, Philip Joseph as Director
1 October 2014
Resigned Priestley, Richard Paul as Director
14 September 2014
Resigned Cadman, Nigel Martin as Director
5 March 2014
Appointed Watt, Thomas as Director
5 March 2014
Resigned Bermingham, David Patrick as Director
14 November 2013
14 November 2013
Resigned Alvez, Juan Jose Andres as Director
31 August 2013
Appointed Bermingham, David Patrick as Director
31 August 2013
Resigned Batten, John Andrew as Director
1 September 2011
Appointed Priestley, Richard Paul as Director
1 May 2011
Appointed Cadman, Nigel Martin as Director
30 April 2011
Resigned Tatlow, Anthony Austin as Director
2 July 2010
Resigned Faulkner, Mark Carl as Director
1 July 2010
Appointed Tatlow, Anthony Austin as Director
9 December 2009
Resigned Barrie, Robert Ian as Director
20 November 2009
Appointed Jl Nominees Two Limited as Corporate Secretary
19 November 2009
Resigned Tait, Catherine as Secretary
31 October 2009
Resigned Barr, Francis Alexander as Director
9 September 2009
Resigned Sieber, Urs as Director
1 September 2008
Appointed Batten, John Andrew as Director
1 September 2008
Appointed Faulkner, Mark Carl as Director
31 August 2008
Resigned Barbour, Christine Jennifer as Director
18 February 2008
Resigned Jansen, Michel as Director
18 February 2008
Resigned Roberts, John Leslie as Director
14 December 2006
Appointed Alvez, Juan Jose Andres as Director
30 November 2006
Resigned Bertsch, Ludwig Hubert as Director
24 November 2006
Appointed Jansen, Michel as Director
29 June 2006
Appointed Sieber, Urs as Director
21 June 2006
Resigned Daniel, Nigel as Director
1 April 2006
Appointed Barr, Francis Alexander as Director
1 April 2006
Appointed Bertsch, Ludwig Hubert as Director
31 March 2006
Resigned Sieber, Urs as Director
27 January 2006
Resigned Dolman, Clive Martin as Director
1 June 2005
Appointed Barrie, Robert Ian as Director
23 March 2005
Resigned Mcintosh, Donald Andrew as Director
22 June 2004
Appointed Roberts, John Leslie as Director
7 April 2004
Appointed Dolman, Clive Martin as Director
7 April 2004
Appointed Sieber, Urs as Director
31 March 2004
31 March 2004
Resigned Mccann, Anthony Joseph as Director
28 November 2002
Appointed Barbour, Christine Jennifer as Director
25 April 2002
Resigned Briers, Timothy Leslie as Director
26 November 2001
Appointed Mcintosh, Donald Andrew as Director
13 September 2001
Resigned Anderson, Tim as Director
2 July 2001
Appointed Daniel, Nigel as Director
20 April 2001
Resigned Wilson, Keith as Director
3 April 2001
Appointed Mccann, Anthony Joseph as Director
4 January 2000
Appointed Anderson, Tim as Director
3 November 1999
Appointed Cobbold, Rowland John Fromanteel as Director
1 November 1999
Appointed Briers, Timothy Leslie as Director
19 October 1999
Appointed Tait, Catherine as Secretary
19 October 1999
Resigned Dickinson Dees as Corporate Nominee Secretary
15 October 1999
Appointed Wilson, Keith as Director
15 October 1999
Resigned Care, Timothy James as Nominee Director
21 July 1999
Appointed Care, Timothy James as Nominee Director
21 July 1999
Appointed Dickinson Dees 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
Limited Company
Reg. no. 07466896

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 Owns 75–100% of shares
Swissport Ltd This company 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
23 July 2026Confirmation statement with no updates21 July 2026
6 August 2025Other filing
6 August 2025Other filing
6 August 2025Accounts filing
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

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Crawley
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