OpenCompanies

SSP Air Limited

Company number
01656785
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1982
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
SSP Group PLC (24 companies)

Registered office

Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Previous names

  • Select Service Partner Airport & Marine Restaurantslimited (until 16 Nov 2004)
  • Select Service Partner Airport Restaurants Ltd (until 21 Mar 2002)
  • Scandinavian Service Partner Restaurants Limited (until 27 Feb 1997)
  • SAS Service Partner Restaurants Limited (until 24 Sep 1993)
  • SAS Catering Restaurant Limited (until 2 May 1986)
  • Tronship Limited (until 29 Oct 1982)

Officers

NameRoleAppointedResigned
NORDENSTEDT, Bengt Director - 25 Mar 1992
HALL, John Michael Secretary - 10 May 1993
GUSTAFSSON, Lennart Director - 11 Jun 1993
BRAAGAARD, Per Director 25 Mar 1992 11 Jun 1993
HEALEY, David Anthony Secretary 10 May 1993 6 Dec 1993
DICKINSON, Allan Secretary 6 Dec 1993 29 Nov 1995
RUBY, Borge Director - 16 Apr 1996
ELFANG, Bendt Otto Director 11 Jun 1993 16 Apr 1996
LARGE, Andrew Steven Secretary 29 Nov 1995 14 Sep 1998
MATTHEWS, Roger John Director 27 Sep 1993 30 Jun 1999
ANDERSSON HOFSBERGER, Lena Director - 30 Sep 1999
INKSTER, Nick Director 6 Dec 1993 4 Oct 1999
GREENWOOD, John Robert Director 6 Jun 2000 28 Jul 2000
DAVENPORT, Donald Andrew Director 27 Jul 2000 10 Jul 2002
NIETO, Richard Keith Director 4 Oct 1999 31 Jul 2004
PRYNN, Robert James Director 4 Mar 2003 24 Jun 2005
LYNCH, Andrew Patrick Director 30 Jun 1999 24 Jun 2005
WEINZETTL, Johann Director 16 Apr 1996 24 Jun 2005
COPNER, Christopher Charles James Director 4 Mar 2003 20 Sep 2005
STEVENSON, Fiona Director 24 Jun 2005 16 Dec 2005
MOSS, Timothy Charles Director 20 Sep 2005 15 Jun 2006
MASON, Timothy Charles Secretary 14 Sep 1998 15 Jun 2006
KEATING, Anthony John Director 15 Jun 2006 17 Oct 2006
TURL, Simon Charles Director 4 Nov 2004 31 Oct 2007
LEE, Stephanie Director 13 Feb 2006 31 May 2008
WORRELL, Roger Arthur Director 15 Jun 2006 25 Nov 2008
INKSTER, Nicholas Stuart Director 31 Oct 2007 12 Jun 2009
DAVIES, Jonathan Owen Secretary 15 Jun 2006 12 Mar 2010
KEATING, Anthony John Director 11 Dec 2008 24 May 2012
RAINBOW, Mark Director 17 Oct 2006 27 Feb 2015
BROOK, Joel David Director 11 Dec 2008 17 Jul 2015
TAIT, Luke Logan Director 5 Nov 2012 13 Jul 2017
SMITH, Simon Mark Director 27 Feb 2015 1 Nov 2019
WORRELL, Roger Arthur Director 1 Nov 2019 30 Sep 2021
CAMPBELL, Neil Stephen Director 15 Aug 2017 7 Oct 2022
LEWIS, Richard Director 1 Nov 2019 14 Jan 2023
BYRNE, Helen Secretary 12 Mar 2010 16 Feb 2023
COLLINS, Miles Eric Director 17 Oct 2006 30 May 2025
GELING, Rolf Director 25 Oct 2021 7 Nov 2025
DAVIES, Jonathan Owen Director 17 Oct 2006 7 Nov 2025
ETHERINGTON, Michael Scott Director 29 Aug 2025
SCATTERGOOD, Fiona Secretary 16 Feb 2023
DANIELS, Kari Director 23 Jan 2023

Control

NameNature of controlNotifiedCeased
Ssp Financing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
27 Sep 2023
28 Sep 2022
29 Sep 2021
30 Sep 2020
25 Sep 2019
26 Sep 2018
27 Sep 2017
28 Sep 2016
30 Sep 2015
24 Sep 2014
25 Sep 2013
26 Sep 2012
28 Sep 2011
29 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
2 Oct 1999
26 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
30 Sep 1986
30 Sep 1985
30 Sep 1984

Connections

Owned by

SSP Air Limited → SSP Financing UK Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC

Directors’ other companies

Companies at the same address

Data