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Swissport Fuelling Services Uk Limited

07663369

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
Incorporated 09/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

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 01/12/2023

British · United Kingdom · Age 44

Former

Stanley Alan Livingston

director · Resigned 31/08/2013

Olivier Francois Marie Joseph Duquesne

director · Resigned 14/11/2013

David Patrick Bermingham

director · Resigned 05/03/2014

Richard Paul Priestley

director · Resigned 01/10/2014

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

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

Jude Winstanley

director · Resigned 21/04/2023

Pauline Margaret Prow

director · Resigned 01/12/2023

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

Swissport Ltd

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

SOMERSET CAPITAL GROUP, LTD

Created 04/01/2012Registered 13/01/2012

Change History

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