Swissport Fuelling Services UK Limited

Active07663369 Private limited company
Incorporated
9 June 2011 (15 years)
Industry
Freight air transport (51210)
Accounts type
Audit exemption subsidiary
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born November 1981
Director · Appointed 21 April 2023
British
Born January 1974 (52)
Officer history (14 former)
1 December 2023
Resigned Prow, Pauline Margaret as Director
1 December 2023
Appointed Harrop, Simon Martin as Director
21 April 2023
Appointed Cox, Karen as Director
21 April 2023
Resigned Winstanley, Jude as Director
20 August 2021
Resigned Mcelroy, Liam James as Director
20 August 2021
Appointed Winstanley, Jude as Director
1 March 2021
Appointed Prow, Pauline Margaret 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
Resigned Wirth, Luzius as Director
1 April 2019
Appointed Holt, Jason Christopher as Director
23 September 2017
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
1 October 2014
Resigned Priestley, Richard Paul as Director
1 October 2014
Appointed Foster, Philip Joseph as Director
5 March 2014
Resigned Bermingham, David Patrick as Director
5 March 2014
Appointed Watt, Thomas as Director
14 November 2013
Resigned Duquesne, Olivier Francois Marie Joseph as Director
31 August 2013
Appointed Bermingham, David Patrick as Director
31 August 2013
Resigned Livingston, Stanley Alan as Director
23 August 2012
Appointed Jl Nominees Two Limited as Corporate Secretary
1 September 2011
Appointed Priestley, Richard Paul as Director
9 June 2011
Appointed Livingston, Stanley Alan as Director
9 June 2011
Appointed Duquesne, Olivier Francois Marie Joseph as 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 Swissport Ltd — Owns 75–100% of shares

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 Fuelling Services UK Limited This company 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
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Confirmation statement with no updates9 June 2026
Show all recent filings

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