SWISSPORT GB LIMITED - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT GB LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SWISSPORT GB LIMITED was incorporated 67 years ago on 07/07/1952 and has the registered number: 00509585. The accounts status is FULL and accounts are next due on 30/09/2020.

SWISSPORT GB LIMITED - RUNCORN

This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVISAIR UK LIMITED (until 08/12/2015)
PENAUILLE SERVISAIR UK LIMITED (until 06/06/2007)
SERVISAIR (UK) LIMITED (until 01/02/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/05/2016 20/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON GASKELL Mar 1971 British Director 2012-11-01 CURRENT
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 CURRENT
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
DARREN HARDING Apr 1971 British Director 2008-02-29 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 CURRENT
JACQUES GUERIN Feb 1960 French Director 2005-09-14 UNTIL 2006-09-12 RESIGNED
DR CHRISTIAN GOESEKE Sep 1967 German Director 2016-07-28 UNTIL 2017-09-23 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2015-03-18 UNTIL 2016-10-13 RESIGNED
MR ALAN FLETCHER Oct 1950 British Director 2010-02-01 UNTIL 2013-11-07 RESIGNED
DANIEL DERICHEBOURG Dec 1952 French Director 2007-06-01 UNTIL 2013-12-30 RESIGNED
CHARLES DAVID CRANMER Nov 1952 British Director 1994-01-27 UNTIL 1998-05-15 RESIGNED
LAURA JONES Mar 1976 British Director 2008-02-29 UNTIL 2009-09-30 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-08-12 UNTIL 1999-12-23 RESIGNED
MICHEL BEHAR Mar 1956 French Director 2005-11-04 UNTIL 2006-11-09 RESIGNED
THERESE ATLAN Feb 1951 French Director 1999-12-23 UNTIL 2004-05-28 RESIGNED
ABDERRAHMANE EL AOUFIR Feb 1961 French Director 2006-09-12 UNTIL 2013-12-30 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-12-30 UNTIL 2014-03-05 RESIGNED
MR DAVID FRANCIS KERSHAW Oct 1970 British Director 2007-04-15 UNTIL 2007-08-24 RESIGNED
ALVARO GOMEZ-REINO Sep 1973 Spanish Director 2013-12-30 UNTIL 2016-07-28 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 1999-12-23 UNTIL 2002-06-30 RESIGNED
MR JOHN SINCLAIR WILLIS Jul 1942 British Director RESIGNED
MR THOMAS WATT Jul 1958 British Director 2008-02-29 UNTIL 2008-02-29 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
KARINE LACAN Feb 1973 French Director 2006-11-01 UNTIL 2007-03-15 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director RESIGNED
GRAHAM STANLEY ROBERTS May 1950 British Director 1998-05-15 UNTIL 1999-04-27 RESIGNED
BERNARD REGIS May 1950 French Director 2007-06-01 UNTIL 2013-12-30 RESIGNED
RICHARD ANDREW VAN BRUYGOM May 1960 British Director 2003-06-02 UNTIL 2005-09-16 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Director 1994-01-27 UNTIL 1999-12-23 RESIGNED
PIERRE-HENRI PAILLET Nov 1953 French Director 1999-12-23 UNTIL 2001-09-20 RESIGNED
MICHAEL THOMAS NAYLOR Mar 1962 British Director 2000-01-04 UNTIL 2002-05-24 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2005-09-14 UNTIL 2008-04-18 RESIGNED
BERNARD MERCIER Jan 1958 Canadian Director 2003-05-08 UNTIL 2004-11-30 RESIGNED
ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2002-10-07 UNTIL 2005-09-16 RESIGNED
KEITH PURDOM Sep 1949 British Director 1999-12-07 UNTIL 2002-06-30 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary RESIGNED
ALISTAIR RITCHIE Secretary 2007-04-30 UNTIL 2010-12-24 RESIGNED
NIRMISHA POPAT Secretary 2005-11-04 UNTIL 2010-12-11 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Secretary 1994-02-01 UNTIL 1999-12-23 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1999-12-23 UNTIL 2001-03-01 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2001-03-01 UNTIL 2005-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Group Uk Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
CEDO LIMITED TELFORD Active FULL 22290 - Manufacture of other plastic products
FEDEX UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
T.K. COMPONENTS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CEDO HOUSEHOLD PRODUCTS LIMITED TELFORD Dissolved... FULL 22290 - Manufacture of other plastic products
GLOBEGROUND MANCHESTER LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
HEATHROW CARGO HANDLING LIMITED HOUNSLOW Active FULL 52242 - Cargo handling for air transport activities
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
GLOBEGROUND (UK) LIMITED RUNCORN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ANC GROUP LIMITED STAFFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
FEDEX UK HOLDINGS LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
MEATSNACKS GROUP LTD. YORK ENGLAND Active GROUP 10110 - Processing and preserving of meat
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGENDA MANUFACTURING (HALTON) LIMITED RUNCORN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
AXSCEND LIMITED RUNCORN UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
AXSCEND GROUP LIMITED RUNCORN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active FULL 51210 - Freight air transport
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
DTEC SITE SERVICES LIMITED RUNCORN UNITED KINGDOM Active 99999 - Dormant Company
O'HARE LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company