Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Swissport Fuelling Ltd
- Incorporated
- 9 November 2004 (22 years)
- Industry
- Freight air transport (51210)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Swissport House Hampton CourtManor ParkRuncornWA7 1TT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born November 1981
Director · Appointed 21 April 2023
British
Born January 1974 (52)
Officer history (29 former)
27 October 2025
27 October 2025
21 April 2023
21 April 2023
26 November 2021
Resigned Feaviour, Nicholas David as Director
26 November 2021
1 March 2021
27 January 2021
Resigned Waller, Peter as Director
27 January 2021
17 July 2020
29 June 2020
19 May 2020
Appointed Waller, Peter as Director
19 May 2020
Appointed Feaviour, Nicholas David as Director
19 May 2020
1 April 2019
1 April 2019
23 September 2017
23 September 2017
1 June 2017
1 June 2017
13 January 2017
13 October 2016
18 June 2016
18 June 2016
Resigned Lago De Lanzos, Alvaro Gomez-Reino as Director
1 October 2014
1 October 2014
Resigned Prestley, Richard Paul as Director
14 September 2014
5 March 2014
5 March 2014
14 November 2013
Appointed Lago De Lanzos, Alvaro Gomez-Reino as Director
31 August 2013
31 August 2013
1 September 2011
Appointed Prestley, Richard Paul as Director
1 May 2011
30 April 2011
22 February 2011
2 July 2010
1 July 2010
1 July 2010
Resigned Comeau, Thomas as Director
9 December 2009
20 November 2009
19 November 2009
31 October 2009
1 September 2008
31 August 2008
18 February 2008
1 April 2006
1 June 2005
1 June 2005
14 April 2005
Appointed Comeau, Thomas as Director
23 March 2005
9 November 2004
9 November 2004
9 November 2004
9 November 2004
9 November 2004
9 November 2004
9 November 2004
9 November 2004
9 November 2004
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 This company 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 | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 9 November 2025 |
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