Swissport Stansted Ltd

Active04341296 Private limited company
Incorporated
17 December 2001 (24 years)
Previously known as
Swissport Stanstead Ltd (until 10 December 2008)
Groundstar Stansted Limited (until 9 December 2008)
Crossco (662) Limited (until 31 January 2002)
Industry
Non-scheduled passenger air transport (51102)
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
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
British
Born January 1974 (52)
Director · Appointed 20 February 2023
British
Born April 1981 (45)
Officer history (30 former)
21 April 2023
Resigned Winstanley, Jude as Director
21 April 2023
Appointed Cox, Karen as Director
20 February 2023
Appointed Hayhoe, Luke John Francis as Director
20 February 2023
Resigned Wallace, Christopher Norman as Director
20 August 2021
Appointed Wallace, Christopher Norman 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 November 2020
Appointed Gaskell, Jason as Director
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 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
31 August 2013
Resigned Andres Alvez, Juan Jose as Director
31 August 2013
Appointed Bermingham, David Patrick 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
22 February 2011
Appointed Andres Alvez, Juan Jose 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
1 September 2008
Appointed Faulkner, Mark Carl as Director
31 August 2008
Resigned Barbour, Christine Jennifer as Director
18 February 2008
Resigned Roberts, John Leslie as Director
1 June 2006
Resigned Daniel, Nigel as Director
1 April 2006
Appointed Barr, Francis Alexander 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
28 November 2002
Appointed Barbour, Christine Jennifer as Director
25 April 2002
Resigned Briers, Timothy Leslie as Director
26 February 2002
Appointed Briers, Timothy Leslie as Director
26 February 2002
Appointed Daniel, Nigel as Director
26 February 2002
Appointed Tait, Catherine as Secretary
26 February 2002
Appointed Mcintosh, Donald Andrew as Director
26 February 2002
Resigned Dickinson Dees as Corporate Nominee Secretary
26 February 2002
Resigned Care, Timothy James as Nominee Director
17 December 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
17 December 2001
Appointed Care, Timothy James 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. 00509585
Former controllers (1)
6 April 2016
Ceased Hna Group Limited — Has significant influence or control

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 Owns 75–100% of shares
Swissport Fuelling Ltd Owns 75–100% of shares
Swissport Stansted Ltd This company 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 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with updates17 December 2025
6 August 2025Other filing
6 August 2025Other filing
6 August 2025Accounts filing
Show all recent filings

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