Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Worldwide Flight Services Limited
- Incorporated
- 2 December 1999 (26 years)
- Industry
- Operation of warehousing and storage facilities for air transport activities (52102)
- Directors
- John Andrew BattenFrancois Jean Pierre Mirallie
- Accounts type
- Full
- Address
- Building 552 Shoreham Road EastLondon Heathrow AirportHounslowTW6 3UA
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
British
Born November 1960
Petersen, Etienne
Secretary · Appointed 11 October 2022
Batten, John Andrew
Director · Appointed 12 March 2019
British
Born August 1960 (66)
Mirallie, Francois Jean Pierre
Director · Appointed 17 November 2016
French
Born May 1962 (64)
Officer history (16 former)
10 March 2025
10 March 2025
11 October 2022
Appointed Petersen, Etienne as Secretary
11 October 2022
Resigned Sagoo, Randeep Singh as Secretary
30 September 2020
Appointed Sagoo, Randeep Singh as Secretary
30 September 2020
Resigned Greenhalgh, Steven as Secretary
30 September 2020
24 August 2020
12 March 2019
Appointed Batten, John Andrew as Director
12 March 2019
Appointed Greenhalgh, Steven as Secretary
28 February 2019
11 April 2018
17 November 2016
17 November 2016
Appointed Mirallie, Francois Jean Pierre as Director
27 July 2016
27 July 2016
11 July 2016
Resigned Bijaoui, Olivier Philippe Auguste as Director
11 September 2006
Resigned Marchand Arpoume, Jean Pierre as Director
18 July 2006
18 July 2006
16 December 2004
Resigned Gouedard, Jean Francois as Director
27 January 2004
27 January 2004
27 January 2004
27 January 2004
16 August 2002
Resigned Chadha, Sami as Director
15 January 2002
Appointed Chadha, Sami as Director
15 January 2002
Appointed Gouedard, Jean Francois as Director
15 January 2002
Appointed Marchand Arpoume, Jean Pierre as Director
2 December 1999
2 December 1999
2 December 1999
2 December 1999
2 December 1999
2 December 1999
2 December 1999
Appointed Bijaoui, Olivier Philippe Auguste as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Worldwide Flight Services Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (3)
7 May 2026
Ceased Sats Ltd — Owns 75–100% of shares
3 April 2023
Ceased Stephen Feinberg — Has significant influence or control
2 October 2018
Ceased Tom Tewfic Gores — Has significant influence or control
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Notification of a person with significant control statement | |||
| 21 December 2025 | Full accounts | 31 March 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 23 May 2025 | Appointment of a director |
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