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Swissport Holdings Limited

03111971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
Incorporated 10/10/1995

Previously known as

Servisair Holdings Limited · until 11/01/2018
Penauille Servisair Holdings Limited · until 04/06/2007
Servisair Holdings Limited · until 01/02/2006
Intercede 1147 Limited · until 21/11/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100
Activities of head offices

Officers

Karen Cox

director · Since 21/04/2023

British · United Kingdom · Age 52

Simon Martin Harrop

director · Since 01/12/2023

British · United Kingdom · Age 44

Former

Barbara Reeves

nominee director · Resigned 17/11/1995

Mitre Secretaries Limited

corporate nominee secretary · Resigned 17/11/1995

Robert John Windmill

nominee director · Resigned 17/11/1995

Jane Syrett

director · Resigned 17/11/1995

Charles David Cranmer

director · Resigned 15/05/1998

John Charles Morgan

director · Resigned 16/12/1999

John Charles Morgan

secretary · Resigned 16/12/1999

Jeremy William Coates

director · Resigned 16/12/1999

Charles Heaton

director · Resigned 07/01/2000

Pierre-Henri Paillet

director · Resigned 20/09/2001

Michael Thomas Naylor

director · Resigned 24/05/2002

John Sinclair Willis

director · Resigned 08/05/2003

A B & C Secretarial Limited

corporate secretary · Resigned 08/05/2003

Therese Atlan

director · Resigned 28/05/2004

Bernard Mercier

director · Resigned 15/09/2004

Robert William Memmott

director · Resigned 16/09/2005

Richard Andrew Van Bruygom

director · Resigned 16/09/2005

Graham Rhys Jones

secretary · Resigned 04/11/2005

Michel Behar

director · Resigned 09/11/2006

Karine Lacan

director · Resigned 15/03/2007

Laura Jones

director · Resigned 30/09/2009

Nirmisha Popat

secretary · Resigned 11/12/2010

Abderrahmane El Aoufir

director · Resigned 30/12/2013

David Patrick Bermingham

director · Resigned 05/03/2014

Thomas Watt

director · Resigned 01/06/2017

Joseph Michael Stewart

director · Resigned 23/01/2018

Luzius Wirth

director · Resigned 01/04/2019

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

Jude Winstanley

director · Resigned 21/04/2023

Pauline Margaret Prow

director · Resigned 01/12/2023

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

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

officer appointedCOX, Karen
2026-06-05
officer appointedHARROP, Simon Martin
2026-06-05