OpenCompanies

Swissport Ltd

Company number
03810974
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1999
Nature of business
Freight air transport
Corporate group
Parminder Investments Limited (62 companies)

Registered office

Swissport House Hampton Court
Manor Park
Runcorn
WA7 1TT

Previous names

  • Crossco (421) Limited (until 5 Oct 1999)
  • Groundstar Limited (until 9 Dec 2008)

Officers

NameRoleAppointedResigned
COX, Karen Director 21 Apr 2023
HARROP, Simon Martin Director 11 Jan 2022
WINSTANLEY, Jude Director 20 Aug 2021 21 Apr 2023
KADDOURI, Nadia Director 29 Jun 2020 11 Jan 2022
MCELROY, Liam James Director 29 Jun 2020 20 Aug 2021
KAY, Benjamin Joseph Holme Director 23 Sep 2017 17 Jul 2020
HOLT, Jason Christopher Director 1 Apr 2019 29 Jun 2020
WIRTH, Luzius Director 1 Jun 2017 1 Apr 2019
GOSEKE, Christian, Dr Director 18 Jun 2016 23 Sep 2017
WATT, Thomas Director 5 Mar 2014 1 Jun 2017
JL NOMINEES TWO LIMITED Corporate-Secretary 20 Nov 2009 13 Jan 2017
FOSTER, Philip Joseph Director 1 Oct 2014 13 Oct 2016
LAGO DI LANZOS, Alvaro Gomez-Reion Director 14 Nov 2013 18 Jun 2016
PRIESTLEY, Richard Paul Director 1 Sep 2011 1 Oct 2014
CADMAN, Nigel Martin Director 1 May 2011 14 Sep 2014
BERMINGHAM, David Patrick Director 31 Aug 2013 5 Mar 2014
ALVEZ, Juan Jose Andres Director 14 Dec 2006 14 Nov 2013
BATTEN, John Andrew Director 1 Sep 2008 31 Aug 2013
TATLOW, Anthony Austin Director 1 Jul 2010 30 Apr 2011
FAULKNER, Mark Carl Director 1 Sep 2008 2 Jul 2010
BARRIE, Robert Ian Director 1 Jun 2005 9 Dec 2009
TAIT, Catherine Secretary 19 Oct 1999 19 Nov 2009
BARR, Francis Alexander Director 1 Apr 2006 31 Oct 2009
SIEBER, Urs Director 29 Jun 2006 9 Sep 2009
BARBOUR, Christine Jennifer Director 28 Nov 2002 31 Aug 2008
JANSEN, Michel Director 24 Nov 2006 18 Feb 2008
ROBERTS, John Leslie Director 22 Jun 2004 18 Feb 2008
BERTSCH, Ludwig Hubert Director 1 Apr 2006 30 Nov 2006
DANIEL, Nigel Director 2 Jul 2001 21 Jun 2006
SIEBER, Urs Director 7 Apr 2004 31 Mar 2006
DOLMAN, Clive Martin Director 7 Apr 2004 27 Jan 2006
MCINTOSH, Donald Andrew Director 26 Nov 2001 23 Mar 2005
MCCANN, Anthony Joseph Director 3 Apr 2001 31 Mar 2004
COBBOLD, Rowland John Fromanteel Director 3 Nov 1999 31 Mar 2004
BRIERS, Timothy Leslie Director 1 Nov 1999 25 Apr 2002
ANDERSON, Tim Director 4 Jan 2000 13 Sep 2001
WILSON, Keith Director 15 Oct 1999 20 Apr 2001
DICKINSON DEES Corporate-Nominee-Secretary 21 Jul 1999 19 Oct 1999
CARE, Timothy James Nominee-Director 21 Jul 1999 15 Oct 1999

Control

NameNature of controlNotifiedCeased
Swissport Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 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
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Swissport Ltd → Swissport UK Holding Limited

Directors’ other companies

Companies at the same address

Data