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Swissport Fuelling Ltd

05282071

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 09/11/2004

Previously known as

Swissport Uk (Fuelling) Limited · until 11/12/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

51210
Freight air transport

Officers

Karen Cox

director · Since 21/04/2023

British · United Kingdom · Age 52

Simon Martin Harrop

director · Since 27/10/2025

British · United Kingdom · Age 44

Former

Jl Nominees One Limited

corporate nominee director · Resigned 09/11/2004

Jl Nominees Two Limited

corporate nominee secretary · Resigned 09/11/2004

Donald Andrew Mcintosh

director · Resigned 23/03/2005

Nigel Daniel

director · Resigned 01/06/2005

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

Thomas Comeau

director · Resigned 01/07/2010

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 Prestley

director · Resigned 01/10/2014

Alvaro Gomez-Reino Lago De 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

Donald William Christopher Mallon

director · Resigned 27/01/2021

Peter Waller

director · Resigned 27/01/2021

Nicholas David Feaviour

director · Resigned 26/11/2021

Jude Winstanley

director · Resigned 21/04/2023

Paul Anthony Burton

director · Resigned 27/10/2025

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

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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