Iag Cargo Limited

Active08075326 Private limited company
Incorporated
18 May 2012 (14 years)
Previously known as
Iag (Group) UK Limited (until 23 July 2012)
Industry
Freight air transport (51210)
Cargo handling for air transport activities (52242)
Directors
Owned by
International Consolidated Airlines Group S.A.
Accounts type
Full
Address
Carrus Cargo Centre Sealand Road
London Heathrow Airport
Hounslow
TW6 2JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Also at British Airways PLC
Spanish
Born July 1976 (50)
Director · Appointed 1 August 2025
British
Born November 1976
Director · Appointed 14 June 2024
Also at Avios Group (Agl) Limited
Spanish
Born February 1979 (47)
Director · Appointed 1 August 2021
Also at Aer Lingus (U.K.) Limited · more companies
British
Born July 1971 (55)
Director · Appointed 1 April 2016
Also at Aer Lingus Limited · more companies
Spanish
Born May 1972 (54)
Officer history (35 former)
22 June 2026
Appointed Perdiguero De La Torre, Gabriel as Director
22 June 2026
Resigned Cadbury, Nicholas Theodore as Director
1 August 2025
Appointed Adam, Emma Alexandra as Director
1 August 2025
Resigned Mc Neela, Nessa as Director
1 April 2025
Resigned Adam, Emma Alexandra as Director
1 April 2025
Appointed Mc Neela, Nessa as Director
1 April 2025
Resigned Scott, Stephen John as Director
1 April 2025
Resigned Cheetham, John David as Director
14 June 2024
Resigned Baillo Saro, Maria Elena as Director
14 June 2024
Appointed Lopez Solas, Maria Jesus as Director
31 August 2023
Appointed Baillo Saro, Maria Elena as Director
31 August 2023
Resigned Napier, Rebecca Louise as Director
1 January 2023
Appointed Cadbury, Nicholas Theodore as Director
21 December 2022
Resigned Podolsky Levy, David as Director
1 January 2022
Appointed Adam, Emma Alexandra as Director
15 November 2021
Resigned Haun, Elizabeth Ann as Director
1 August 2021
Appointed Shepherd, William David as Director
10 June 2021
Resigned Embleton, Lynne Louise as Director
10 June 2021
Appointed Podolsky Levy, David as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
4 March 2020
Resigned Goersch, Klaus as Director
1 February 2020
Appointed Cheetham, John David as Director
1 February 2020
Appointed Scott, Stephen John as Director
1 October 2019
Resigned Shepherd, William David as Director
20 June 2019
Appointed Goersch, Klaus as Director
20 June 2019
Appointed Napier, Rebecca Louise as Director
14 June 2019
31 May 2019
Resigned Boyle, Robert as Director
1 April 2019
Appointed Haun, Elizabeth Ann as Director
29 March 2019
Resigned Girdwood, Lewis Ian as Director
18 February 2019
Resigned Mcclelland, Lynn Fiona as Director
2 October 2017
Appointed Mcclelland, Lynn Fiona as Director
15 September 2017
Resigned Winstanley, Jude as Director
18 May 2017
Appointed Straver, Luke Alexander Michael as Secretary
18 May 2017
Resigned Adams, Courtney Kate as Secretary
4 April 2017
Resigned Crawley, Andrew George as Director
4 April 2017
Appointed Embleton, Lynne Louise as Director
6 March 2017
Appointed Girdwood, Lewis Ian as Director
30 November 2016
Resigned Nichol, Sarah Katherine as Director
1 April 2016
Appointed Barrionuevo Urgel, Jose Antonio as Director
1 April 2016
Resigned Sanchez-Prieto Alcazar, Javier as Director
1 January 2016
Appointed Crawley, Andrew George as Director
1 January 2016
Appointed Winstanley, Jude as Director
1 January 2016
Appointed Nichol, Sarah Katherine as Director
1 January 2016
Resigned Straver, Luke Alexander Michael as Secretary
1 January 2016
Appointed Adams, Courtney Kate as Secretary
1 January 2016
Resigned Chernoff, Neil Alan as Director
1 January 2016
Resigned Swift, Nicholas as Director
1 January 2016
Resigned Izzard, Rachel Claire as Director
1 January 2016
Resigned Embleton, Lynne Louise as Director
1 January 2016
Appointed Shepherd, William David as Director
1 January 2016
Resigned De Torres Zabala, Ignacio Maria as Director
10 October 2014
Resigned Adams, Courtney Kate as Secretary
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
25 September 2014
Appointed Chernoff, Neil Alan as Director
24 July 2014
Resigned Lopez Colmenarejo, Manuel as Director
27 November 2013
Resigned Sansavini, Marco as Director
27 November 2013
Appointed Lopez Colmenarejo, Manuel as Director
23 May 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
23 May 2013
Appointed Adams, Courtney Kate as Secretary
23 May 2013
Resigned Batanero, Jose Maria Pio Fariza Pariza as Director
23 May 2013
Resigned Diez Barturen, Juan Ignacio as Director
23 May 2013
Appointed Sanchez-Prieto Alcazar, Javier as Director
1 February 2013
Resigned Lopez Aguilar, Manuel Antonio as Director
1 February 2013
Appointed Sansavini, Marco as Director
18 May 2012
Appointed Izzard, Rachel Claire as Director
18 May 2012
Appointed Embleton, Lynne Louise as Director
18 May 2012
Appointed Batanero, Jose Maria Pio Fariza Pariza as Director
18 May 2012
Appointed De Torres Zabala, Ignacio Maria as Director
18 May 2012
Appointed Swift, Nicholas as Director
18 May 2012
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 May 2012
Appointed Boyle, Robert as Director
18 May 2012
Appointed Diez Barturen, Juan Ignacio as Director
18 May 2012
Appointed Gunning, Stephen William Lawrence as Director
18 May 2012
Appointed Lopez Aguilar, Manuel Antonio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

International Consolidated Airlines Group S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sociedad Anonima (Sa) (Corporation)
Reg. no. M-492129

Holdings 2

Companies where Iag Cargo Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings 108

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
8 October 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
29 May 2026Confirmation statement with no updates18 May 2026
Show all 108 filings

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