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Swissport Stansted Ltd

04341296

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 17/12/2001

Previously known as

Groundstar Stansted Limited · until 09/12/2008
Crossco (662) Limited · until 31/01/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

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-Reion Lago Di Lanzos

director · Resigned 18/06/2016

Philip Joseph Foster

director · Resigned 13/10/2016

Jl Nominees Two Limited

corporate secretary · Resigned 13/01/2017

Thomas Watt

director · Resigned 01/06/2017

Christian Goseke

director · Resigned 23/09/2017

Luzius Wirth

director · Resigned 01/04/2019

Jason Christopher Holt

director · Resigned 29/06/2020

Benjamin Joseph Holme Kay

director · Resigned 17/07/2020

Jason Gaskell

director · Resigned 26/02/2021

Liam James Mcelroy

director · Resigned 20/08/2021

Christopher Norman Wallace

director · Resigned 20/02/2023

Jude Winstanley

director · Resigned 21/04/2023

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

Former PSCs

Hna Group Limited

Ceased 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