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Shamrock Logistics Limited

03545565

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 14/04/1998

Previously known as

Sportaround Limited · until 12/05/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

51101
Scheduled passenger air transport
51102
Non-scheduled passenger air transport

Officers

Mr Colm Mason

director · Since 01/03/2021

DIRECTOR

IRISH · IRELAND · Age 58

Karen Cox

director · Since 21/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Colm Mason

director · Since 01/03/2021

Irish · Ireland · Age 58

Karen Cox

director · Since 21/04/2023

British · United Kingdom · Age 52

Former

Daniel John Dwyer

nominee director · Resigned 29/04/1998

Daniel John Dwyer

nominee secretary · Resigned 29/04/1998

Betty June Doyle

nominee director · Resigned 29/04/1998

Susan Patricia Dodd

secretary · Resigned 31/08/2007

Raymond Charles Dodd

director · Resigned 31/08/2007

Martin O'Malley

director · Resigned 31/08/2007

Gary Ian Morgan

director · Resigned 18/04/2008

Nirmisha Popat

secretary · Resigned 11/12/2010

Abderrahmane El Aoufir

director · Resigned 30/12/2013

David Patrick Bermingham

director · Resigned 05/03/2014

Matthew Dodd

director · Resigned 31/07/2015

Thomas Watt

director · Resigned 01/06/2017

Luzius Wirth

director · Resigned 01/04/2019

Jason Christopher Holt

director · Resigned 29/06/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Jason Gaskell

director · Resigned 26/02/2021

Jude Winstanley

director · Resigned 21/04/2023

Ldc Nominee Secretary Limited

corporate secretary · Resigned 22/05/2026

Persons with Significant Control

Swissport Gb Limited

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

Swissport House, Hampton Court, Runcorn, WA7 1TT

Reg: 00509585 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Swissport House Hampton Court
2026-07-13

SWISSPORT HOUSE HAMPTON COURT

post townRuncorn
2026-07-13

RUNCORN