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 68 years ago on 07/07/1952 and has the registered number: 00509585. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2020

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)

Confirmation Statements

Last Statement Next Statement Due
23/05/2020 06/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON GASKELL Mar 1971 British Director 2012-11-01 CURRENT
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 CURRENT
NADIA KADDOURI Jul 1983 French Director 2019-08-01 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 CURRENT
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 UNTIL 2020-06-29 RESIGNED
JACQUES GUERIN Feb 1960 French Director 2005-09-14 UNTIL 2006-09-12 RESIGNED
ALVARO GOMEZ-REINO Sep 1973 Spanish Director 2013-12-30 UNTIL 2016-07-28 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
LAURA JONES Mar 1976 British Director 2008-02-29 UNTIL 2009-09-30 RESIGNED
DANIEL DERICHEBOURG Dec 1952 French Director 2007-06-01 UNTIL 2013-12-30 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-08-12 UNTIL 1999-12-23 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-12-30 UNTIL 2014-03-05 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
CHARLES DAVID CRANMER Nov 1952 British Director 1994-01-27 UNTIL 1998-05-15 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 UNTIL 2020-07-17 RESIGNED
DARREN HARDING Apr 1971 British Director 2008-02-29 UNTIL 2019-08-30 RESIGNED
KARINE LACAN Feb 1973 French Director 2006-11-01 UNTIL 2007-03-15 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
RICHARD ANDREW VAN BRUYGOM May 1960 British Director 2003-06-02 UNTIL 2005-09-16 RESIGNED
MR DAVID FRANCIS KERSHAW Oct 1970 British Director 2007-04-15 UNTIL 2007-08-24 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
MICHAEL THOMAS NAYLOR Mar 1962 British Director 2000-01-04 UNTIL 2002-05-24 RESIGNED
KEITH PURDOM Sep 1949 British Director 1999-12-07 UNTIL 2002-06-30 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 Director RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Director 1994-01-27 UNTIL 1999-12-23 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
MR IAN CLIVE MACMILLAN Sep 1948 British Director 1999-12-23 UNTIL 2002-06-30 RESIGNED
PIERRE-HENRI PAILLET Nov 1953 French Director 1999-12-23 UNTIL 2001-09-20 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
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2001-03-01 UNTIL 2005-11-04 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1999-12-23 UNTIL 2001-03-01 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

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GLOBEGROUND MANCHESTER LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
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GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HEATHROW CARGO HANDLING LIMITED RUNCORN ENGLAND Active FULL 52242 - Cargo handling for air transport activities
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
GLOBEGROUND (UK) LIMITED RUNCORN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT UK HOLDING LIMITED RUNCORN Active FULL 51210 - Freight air transport
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SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
SWISSPORT PENSIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT UK HOLDING LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation