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Swissport Gb Limited

00509585

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
Incorporated 07/07/1952

Previously known as

Servisair Uk Limited · until 08/12/2015
Penauille Servisair Uk Limited · until 06/06/2007
Servisair (Uk) Limited · until 01/02/2006
Servisair (Gatwick) Limited · until 31/08/1995
Servisair Equipment Limited · until 30/09/1987
Airwork (Overseas) Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

52230
Service activities incidental to air transportation
52242
Cargo handling for air transport activities
70100
Activities of head offices

Officers

Simon Martin Harrop

director · Since 11/01/2022

British · United Kingdom · Age 44

Luke John Francis Hayhoe

director · Since 20/02/2023

British · United Kingdom · Age 45

Karen Cox

director · Since 21/04/2023

British · United Kingdom · Age 52

Former

Alvaro Gomez-Reino

director · Resigned 28/07/2016

Philip Joseph Foster

director · Resigned 13/10/2016

Thomas Watt

director · Resigned 01/06/2017

Christian Goeseke

director · Resigned 23/09/2017

Luzius Wirth

director · Resigned 01/04/2019

Darren Harding

director · Resigned 30/08/2019

Jason Christopher Holt

director · Resigned 29/06/2020

Benjamin Joseph Holme Kay

director · Resigned 17/07/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Jason Gaskell

director · Resigned 26/02/2021

Liam James Mcelroy

director · Resigned 20/08/2021

Nadia Kaddouri

director · Resigned 11/01/2022

Christopher Norman Wallace

director · Resigned 20/02/2023

Jude Winstanley

director · Resigned 21/04/2023

Ldc Nominee Secretary Limited

corporate secretary · Resigned 22/05/2026

Persons with Significant Control

Swissport Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Swissport House, Hampton Court, Runcorn, WA7 1TT

Reg: 00924991 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (IN ITS CAPACITY AS ADMINIST · CORAL PURCHASING (IRELAND) 3 DAC (IN ITS CAPACITY AS THE PURCHASER)

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 02/08/2024Registered 12/08/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 21/12/2022Registered 23/12/2022Satisfied 09/04/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/02/2021Registered 24/02/2021Satisfied 06/10/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS COLLATERAL AGENT)

Created 21/12/2020Registered 22/12/2020Satisfied 06/10/2022
charge
outstanding

DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED

Created 10/04/2006Registered 27/04/2006
charge
outstanding

DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED

Created 03/04/2006Registered 24/04/2006

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Swissport House Hampton Court
2026-06-05

SWISSPORT HOUSE HAMPTON COURT

post townRuncorn
2026-06-05

RUNCORN