# SSP Air Limited

## Details

- **Company number:** [01656785](https://find-and-update.company-information.service.gov.uk/company/01656785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1982
- **Registered office:** JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [SSP Group PLC](/group/25267) (24 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

SSP Air Limited → [SSP Financing UK Limited](/company/05735959) → [SSP Financing Limited](/company/05735923) → [SSP Group Holdings Limited](/company/05736092) → [SSP Group PLC](/company/05735966)




## Directors' other companies

- [DANIELS, Kari](/person/5601891) - director at [Whistlestop Foods Limited](/company/02618538)
- [DANIELS, Kari](/person/5601891) - director at [Select Service Partner Retail Catering Limited](/company/00623378)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies Limited](/company/00204450)
- [DANIELS, Kari](/person/5601891) - director at [Belleview Limited](/company/02600072)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies (Franchise) Limited](/company/02743938)
- [DANIELS, Kari](/person/5601891) - director at [Millies Limited](/company/02721848)
- [DANIELS, Kari](/person/5601891) - director at [Select Service Partner Limited](/company/02184010)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies (Retail) Limited](/company/02633463)
- [DANIELS, Kari](/person/5601891) - director at [Belleview Holdings Limited](/company/03849757)
- [DANIELS, Kari](/person/5601891) - director at [Whistlestop Airports Limited](/company/03764283)



## Companies at the same address

- [Belleview Holdings Limited](/company/03849757) (03849757)
- [Belleview Limited](/company/02600072) (02600072)
- [Millie's Cookies (Franchise) Limited](/company/02743938) (02743938)
- [Millie's Cookies (Retail) Limited](/company/02633463) (02633463)
- [Millie's Cookies Limited](/company/00204450) (00204450)
- [Millies Limited](/company/02721848) (02721848)
- [Procurement 2u Limited](/company/01907655) (01907655)
- [Rail Gourmet Group Limited](/company/06180162) (06180162)
- [Rail Gourmet U.K. Limited](/company/03052537) (03052537)
- [Rail Gourmet UK Holdings Limited](/company/03039862) (03039862)