Back to search

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

Dickinson Dees

corporate nominee secretary · Resigned 26/02/2002

Timothy James Care

nominee director · Resigned 26/02/2002

Timothy Leslie Briers

director · Resigned 25/04/2002

Donald Andrew Mcintosh

director · Resigned 23/03/2005

Clive Martin Dolman

director · Resigned 27/01/2006

Urs Sieber

director · Resigned 31/03/2006

Nigel Daniel

director · Resigned 01/06/2006

John Leslie Roberts

director · Resigned 18/02/2008

Christine Jennifer Barbour

director · Resigned 31/08/2008

Francis Alexander Barr

director · Resigned 31/10/2009

Catherine Tait

secretary · Resigned 19/11/2009

Robert Ian Barrie

director · Resigned 09/12/2009

Mark Carl Faulkner

director · Resigned 02/07/2010

Anthony Austin Tatlow

director · Resigned 30/04/2011

Juan Jose Andres Alvez

director · Resigned 31/08/2013

David Patrick Bermingham

director · Resigned 05/03/2014

Nigel Martin Cadman

director · Resigned 14/09/2014

Richard Paul Priestley

director · Resigned 01/10/2014

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

Charges0 outstanding

charge
satisfied

3I INVESTMENTS PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS UNDER THE GUARANTEE AGREEMENT(TH

Created 24/12/2002Registered 14/01/2003Satisfied 12/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 05/04/2002Satisfied 12/05/2004

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 appointedHAYHOE, Luke John Francis
2026-06-05