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Bradford Swissport Limited

08094544

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 06/06/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

51210
Freight air transport

Officers

Melvin Bruce Class

director · Since 06/06/2012

VP SALES MARKETING BRADFORD AIRPORT

AMERICAN · UNITED STATES · Age 81

Benjamin Bradford Richter

director · Since 06/06/2012

CEO BRADFORD AIRPORT LOGISTICS

AMERICAN · UNITED STATES · Age 60

Karen Cox

director · Since 21/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Simon Martin Harrop

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Melvin Bruce Class

director · Since 06/06/2012

American · United States · Age 81

Benjamin Bradford Richter

director · Since 06/06/2012

American · United States · Age 60

Karen Cox

director · Since 21/04/2023

British · United Kingdom · Age 52

Simon Martin Harrop

director · Since 16/10/2023

British · United Kingdom · Age 44

Former

Alan Craig Wright

director · Resigned 31/08/2013

John Andrew Batten

director · Resigned 31/08/2013

David Patrick Bermingham

director · Resigned 05/03/2014

Richard Paul Priestley

director · Resigned 01/10/2014

Philip Joseph Fosetr

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

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

Christopher Norman Wallace

director · Resigned 16/10/2023

Persons with Significant Control

Benjamin Bradford Richter

25–50% shares
25–50% votes

American · United States · Age 60

11, 703, Houston, TX77082

Notified 06/04/2016

Swissport Cargo Services Uk Ltd

25–50% shares
25–50% votes

Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT

Reg: 02719480 · Companies House · Limited By Shares

Notified 06/04/2017

Former PSCs

Swissport Cargo Services Uk Ltd

Ceased 06/04/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Swissport House Hampton Court
2026-07-18

SWISSPORT HOUSE HAMPTON COURT

post townRuncorn
2026-07-18

RUNCORN