HEATHROW CARGO HANDLING LIMITED - RUNCORN


Company Profile Company Filings

Overview

HEATHROW CARGO HANDLING LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
HEATHROW CARGO HANDLING LIMITED was incorporated 25 years ago on 05/07/1995 and has the registered number: 03076274. The accounts status is FULL and accounts are next due on 31/12/2020.

HEATHROW CARGO HANDLING LIMITED - RUNCORN

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2018 31/12/2020

Registered Office

SWISSPORT HOUSE SWISSPORT HOUSE
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND

This Company Originates in : United Kingdom

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
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 CURRENT
MR JASON GASKELL Mar 1971 British Director 2008-04-18 CURRENT
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 CURRENT
NADIA KADDOURI Jul 1983 French Director 2019-08-01 CURRENT
CHARLES DAVID CRANMER Nov 1952 British Director 1995-07-12 UNTIL 1997-12-03 RESIGNED
FRANCIS COUQUE Jul 1958 French Director 2012-07-02 UNTIL 2017-04-01 RESIGNED
JEROME JACQUES HENRI COLOMBEL Feb 1960 French Director 2005-12-01 UNTIL 2011-10-06 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-12-15 UNTIL 1999-12-02 RESIGNED
BRIAN JAMES COAN Mar 1953 British Director 2012-07-02 UNTIL 2015-03-31 RESIGNED
JEAN-YVES CHAUMET Oct 1966 French Director 2014-03-10 UNTIL 2019-05-31 RESIGNED
MR STEPHANE PATRICK PAUL BRETAUDEAU Jan 1971 French Director 2017-04-01 UNTIL 2019-05-31 RESIGNED
PETER ERNST JULIUS BLUTH Aug 1947 German Director 2002-02-01 UNTIL 2003-02-13 RESIGNED
MICHEL BEHAR Mar 1956 French Director 2005-10-17 UNTIL 2006-11-09 RESIGNED
DARREN BEAMER Mar 1974 British Director 2016-01-27 UNTIL 2019-06-01 RESIGNED
ALAIN BARDI Jun 1943 French Director 1995-09-25 UNTIL 2000-09-13 RESIGNED
MONSIEUR FRANCOIS ARTHUR BACHELET Aug 1942 French Director 1995-09-25 UNTIL 1997-02-27 RESIGNED
ARIANE APPÉ Oct 1962 French Director 2014-09-08 UNTIL 2019-05-31 RESIGNED
ABDERRAHMANE EL AOUFIR Feb 1961 French Director 2007-12-14 UNTIL 2013-12-23 RESIGNED
MOHAMMED AKHLAQ May 1970 British Director 2009-09-30 UNTIL 2012-01-30 RESIGNED
PETER THOMAS DYKE Jul 1944 British Director 1997-12-03 UNTIL 2000-12-19 RESIGNED
ANDREW EVANS Feb 1969 British Director 2003-12-01 UNTIL 2008-07-17 RESIGNED
FLORENCE DESERT Feb 1962 French Director 2007-07-18 UNTIL 2011-11-15 RESIGNED
BERNARD FRATTINI Jul 1952 French Director 1995-09-25 UNTIL 1996-09-12 RESIGNED
ALAIN PAGES Aug 1960 French Director 2000-09-13 UNTIL 2005-09-20 RESIGNED
PIERRE-HENRI PAILLET Nov 1953 French Director 1999-12-02 UNTIL 2001-12-11 RESIGNED
FRANK ORIEUX Aug 1965 French Director 2005-09-20 UNTIL 2007-09-18 RESIGNED
JOHN O'BRIEN Aug 1958 British Director 2000-09-13 UNTIL 2002-04-18 RESIGNED
DAVID NEAU Jun 1976 French Director 2011-10-06 UNTIL 2014-09-08 RESIGNED
PASCEL YANNICK MORVAN Dec 1959 French Director 2004-02-01 UNTIL 2009-10-08 RESIGNED
OLIVIER MOREAU May 1963 French Director 2005-06-07 UNTIL 2011-08-31 RESIGNED
MR ALAN FLETCHER Oct 1950 British Director 2008-09-19 UNTIL 2012-07-02 RESIGNED
JACQUES MARIE JOSEPH MONCHABLON Apr 1946 French Director 2004-02-01 UNTIL 2005-12-01 RESIGNED
ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2003-04-27 UNTIL 2005-09-16 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2002-04-18 UNTIL 2008-04-18 RESIGNED
MR NILS PRIES KNUDSEN Jul 1960 Danish Director 2014-06-10 UNTIL 2016-12-01 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2019-05-31 UNTIL 2020-07-17 RESIGNED
LAURA JONES Mar 1976 British Director 2007-03-19 UNTIL 2009-09-30 RESIGNED
MOREAU JEAN PAUL Sep 1950 French Director 2002-04-18 UNTIL 2004-02-01 RESIGNED
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-06-01 UNTIL 2020-06-29 RESIGNED
MARK VINCENT HENRICK Mar 1955 British Director 1995-07-12 UNTIL 1995-07-12 RESIGNED
FRANCOISE HALASZ May 1956 French Director 2011-11-15 UNTIL 2015-01-31 RESIGNED
JEAN-PIERRE PUJALS Feb 1959 French Director 2011-08-31 UNTIL 2012-07-02 RESIGNED
NAIL MARIE LAURENCE Jun 1962 French Director 2002-04-18 UNTIL 2005-06-07 RESIGNED
FREDERIC GAGEY Jun 1956 French Director 1997-09-04 UNTIL 2004-02-01 RESIGNED
ALISTAIR RITCHIE Secretary 2008-04-18 UNTIL 2010-12-24 RESIGNED
NIRMISHA POPAT Secretary 2005-11-04 UNTIL 2010-12-11 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Secretary 1995-07-12 UNTIL 1999-09-08 RESIGNED
JAN KRASUCKI Oct 1957 Secretary 2000-09-13 UNTIL 2003-04-27 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2003-04-27 UNTIL 2005-11-04 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-05 UNTIL 1996-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air France Klm 2016-04-06 - 2019-05-31   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Swissport Group Uk Limited 2016-04-06 Runcorn   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
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
GLENDENE PROPERTY MAINTENANCE LIMITED NEW MALDEN Active 98000 - Residents property management
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
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.
A.N.C. (SCOTLAND) LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
ANC INTERNATIONAL LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SERVISAIR (CONTRACT HANDLING) LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
FEDEX UK SUPPLY CHAIN SERVICES LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
ANC GROUP LIMITED STAFFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
FEDEX UK HOLDINGS LIMITED STAFFORDSHIRE 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
STOKES BOMFORD (CLUNY) LIMITED GLASGOW Dissolved... FULL 1531 - Processing & preserve potatoes

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