OpenCompanies

Elmdon Cargo Handling Limited

Company number
02704745
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 1992
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Officers

NameRoleAppointedResigned
MITCHELL, Laura Anne Director 13 Jan 2025
HARKINS, Owen Stephen Director 1 Apr 2021
HARKINS, Owen Stephen Secretary 4 Sep 2020
DEVANEY, Christopher Michael Director 25 Mar 2024 13 Jan 2025
TROLLOPE, David Alastair Director 12 Sep 2014 25 Mar 2024
MCCREATH, Matthew Brook Director 31 Mar 2016 1 Apr 2021
TURNBULL, Tristan George Secretary 1 Oct 2006 4 Sep 2020
HUMPHREY, Peter John Director 30 Nov 2007 31 Mar 2016
STEVENSON, Alison Leonie Director 16 Aug 2011 12 Sep 2014
WILSON, Giles Robert Bryant Director 15 Apr 2011 16 Aug 2011
SAGOO, Randeep Singh Director 13 Dec 2010 15 Apr 2011
CROSS, James Mark Director 30 Nov 2007 30 Oct 2010
REDMOND, John Joseph Director 20 Jun 2003 14 Jul 2008
COOK, Jonathon Director 6 Aug 2007 30 Nov 2007
TURNBULL, Tristan George Director 10 May 2007 6 Aug 2007
WALKER, Mervyn Director 1 Aug 2003 10 May 2007
GEDDES, John Francis Alexander Secretary 24 Jan 2005 1 Oct 2006
HARNDEN, Philip Secretary 31 Mar 2000 24 Jan 2005
O'BRIEN, John Director 31 Dec 2002 17 Oct 2003
HEPBURN, Richard Alexander Director 31 Dec 2002 1 Aug 2003
VERTANNES, Desmond Stephen Director 31 Dec 2002 1 Aug 2003
COUPER, Alastair Director 31 Dec 2002 20 Jun 2003
SMYTH, Craig Allan Gibson Director 2 Jun 1999 31 Dec 2002
SMITH, Peter Simon Director 2 Jun 1999 31 Dec 2002
SMYTH, Craig Allan Gibson Secretary 2 Jun 1999 31 Mar 2000
BAKER, Ian Kenneth Hood Director 12 Feb 1999 2 Jun 1999
HUNT, Carol Anne Secretary 12 Feb 1999 2 Jun 1999
BRINSDEN, Peter Graham Director 2 Nov 1994 2 Jun 1999
ROCHE, Patrick Director 24 Sep 1992 2 Jun 1999
SMALL, Jeremy Peter Director 3 Nov 1997 12 Feb 1999
SMALL, Jeremy Peter Secretary 3 Jul 1995 12 Feb 1999
SMITH, Graham Director 2 Nov 1994 31 Oct 1997
DAVIS, Paul Anthony Director 2 Nov 1994 29 Aug 1997
CLARKE, John Ernest Director 16 Nov 1992 20 May 1997
ANKERS, Terence Michael Director 24 Sep 1992 5 Sep 1995
BAKER, Ian Kenneth Hood Secretary 2 Nov 1994 3 Jul 1995
OLDHAM, Terence Director 24 Sep 1992 2 Nov 1994
OLDHAM, Margarette Director 24 Sep 1992 2 Nov 1994
ANKERS, Terence Michael Secretary 24 Sep 1992 2 Nov 1994
GREEN, John Alan Director 13 Apr 1992 2 Dec 1993
PROFFITT, Ronald George Director 13 Apr 1992 24 Sep 1992
GREEN, John Alan Secretary 13 Apr 1992 24 Sep 1992
HUGHES, Mark Anthony Director 13 Apr 1992 24 Sep 1992
SPRINGFIELD FINANCE LIMITED Corporate-Nominee-Director 8 Apr 1992 13 Apr 1992
SALT, Jacqueline Ann Nominee-Secretary 8 Apr 1992 13 Apr 1992

Control

NameNature of controlNotifiedCeased
London Cargo Group 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
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014 Dormant
31 Dec 2013 Dormant
31 Dec 2012 Dormant
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
31 Dec 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
5 May 2001
6 May 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
31 Mar 1994
31 Mar 1993

Connections

Owned by

Elmdon Cargo Handling Limited → London Cargo Group Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited

Directors’ other companies

Companies at the same address

Data