Swissport UK Holding Limited

Active07466896 Private limited company
Incorporated
10 December 2010 (15 years)
Industry
Freight air transport (51210)
Accounts type
Group
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 11 January 2022
British
Born November 1981
Officer history (15 former)
21 April 2023
Resigned Winstanley, Jude as Director
21 April 2023
Appointed Cox, Karen as Director
11 January 2022
Appointed Harrop, Simon Martin as Director
11 January 2022
Resigned Kaddouri, Nadia 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
Resigned Holt, Jason Christopher as Director
29 June 2020
Appointed Mcelroy, Liam James as Director
27 August 2019
Resigned Goseke, Christian, Dr as Director
1 August 2019
Appointed Kaddouri, Nadia as Director
1 April 2019
Appointed Holt, Jason Christopher as Director
1 April 2019
Resigned Wirth, Luzius as Director
6 February 2018
Appointed Kay, Benjamin Joseph Holme 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
Resigned Gomez-Reino Lag De Lanzos, Alvaro as Director
1 October 2014
Appointed Foster, Philip Joseph as Director
1 October 2014
Resigned Priestley, Richard Paul as Director
5 March 2014
Resigned Bermingham, David Patrick as Director
5 March 2014
Appointed Watt, Thomas as Director
31 August 2013
Appointed Bermingham, David Patrick as Director
31 August 2013
Resigned Andres Alvez, Juan Jose as Director
19 November 2011
Appointed Priestley, Richard Paul as Director
1 May 2011
Appointed Gomez-Reino Lag De Lanzos, Alvaro as Director
30 April 2011
Resigned Tatlow, Anthony Austin as Director
25 March 2011
Appointed Jl Nominees Two Limited as Corporate Secretary
22 February 2011
Appointed Andres Alvez, Juan Jose as Director
10 December 2010
Appointed Tatlow, Anthony Austin 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.
Former controllers (2)
18 December 2020
Ceased Victor Khosla — Holds 25–50% of voting rights
18 December 2020
Ceased Hna Group Co. Ltd. — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Swissport UK Holding Limited This company
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 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 2026Group of companies' accounts31 December 2025
17 December 2025Confirmation statement with no updates17 December 2025
5 August 2025Group of companies' accounts31 December 2024
17 December 2024Statement of capital following an allotment of shares
17 December 2024Confirmation statement with updates17 December 2024
Show all recent filings

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