Swissport Fuelling Services UK Limited

Company Name	Swissport Fuelling Services UK Limited
Directors	Karen Cox and Simon Martin Harrop
Company Status	Active
Company Number	07663369
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Karen Cox
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(11 years, 10 months after company formation)
Appointment Duration	12 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Simon Martin Harrop
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(12 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Olivier Francois Marie Joseph Duquesne
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Business Development Director
Country of Residence	France
Correspondence Address	3120 Park Square, Birmingham Business Park Solihull Parkway Birmingham B37 7YN

Director Name	Stanley Alan Livingston
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3120 Park Square, Birmingham Business Park Solihull Parkway Birmingham B37 7YN

Director Name	Mr Richard Paul Priestley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3120 Park Square Birmingham Business Park Solihull Parkway Birmingham B37 7YN

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 05 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3120 Park Square, Birmingham Business Park Solihull Parkway Birmingham B37 7YN

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2017)
Role	Executive Vice President & Ceo
Country of Residence	Scotland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Luzius Wirth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2017(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Benjamin Joseph Holme Kay
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2017(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jason Christopher Holt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 April 2019(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Liam James McElroy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Manor Park Tudor Road Runcorn WA7 1TT

Director Name	Mr Jason Gaskell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mrs Pauline Margaret Prow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	23 August 2012(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 2017)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Contact

Website	swissportuk.com

Location

Registered Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Swissport LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,384,913
Gross Profit	£706,425
Net Worth	£296,380
Current Liabilities	£359,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

4 January 2012	Delivered on: 13 January 2012 Persons entitled: Somerset Capital Group, LTD Classification: Equipment schedule no.1 Secured details: $432,298.00 due or to become due. Particulars: The equipment being liquip international hydrant dispenser model 3800 with 1000GPM front platform hydraulic evacuation w/sensor flow rate totalizer pit lifter hydrant tray ssafcon bearing s/n's JAANPR85HA7100320 and JAANPR85HA7100321 see image for full details. Outstanding

4 January 2012

Delivered on: 13 January 2012
Persons entitled: Somerset Capital Group, LTD

Classification: Equipment schedule no.1
Secured details: $432,298.00 due or to become due.
Particulars: The equipment being liquip international hydrant dispenser model 3800 with 1000GPM front platform hydraulic evacuation w/sensor flow rate totalizer pit lifter hydrant tray ssafcon bearing s/n's JAANPR85HA7100320 and JAANPR85HA7100321 see image for full details.
Outstanding

Filing History

16 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
25 April 2023	Appointment of Karen Cox as a director on 21 April 2023 (2 pages)
25 April 2023	Termination of appointment of Jude Winstanley as a director on 21 April 2023 (1 page)
10 February 2023	Full accounts made up to 31 December 2020 (32 pages)
29 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
15 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
17 November 2021	Full accounts made up to 31 December 2019 (27 pages)
21 October 2021	Termination of appointment of Liam James Mcelroy as a director on 20 August 2021 (1 page)
21 October 2021	Appointment of Mr Jude Winstanley as a director on 20 August 2021 (2 pages)
27 September 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
24 September 2021	Termination of appointment of Jason Gaskell as a director on 26 February 2021 (1 page)
24 September 2021	Appointment of Mrs Pauline Margaret Prow as a director on 1 March 2021 (2 pages)
24 December 2020	Appointment of Mr Jason Gaskell as a director on 1 November 2020 (2 pages)
24 December 2020	Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages)
24 December 2020	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page)
24 December 2020	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page)
29 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 December 2018 (23 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
13 May 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (24 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 June 2018	Cessation of Swissport Ltd as a person with significant control on 6 April 2016 (1 page)
12 June 2018	Notification of Swissport Gb Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017 (2 pages)
4 January 2018	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
17 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
1 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
26 January 2017	Full accounts made up to 31 December 2015 (20 pages)
26 January 2017	Full accounts made up to 31 December 2015 (20 pages)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
14 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
14 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
8 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
8 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
8 March 2016	Full accounts made up to 31 December 2014 (16 pages)
8 March 2016	Full accounts made up to 31 December 2014 (16 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
30 June 2014	Registered office address changed from 3120 Park Square, Birmingham Business Park Solihull Parkway Birmingham B37 7YN United Kingdom on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 3120 Park Square, Birmingham Business Park Solihull Parkway Birmingham B37 7YN United Kingdom on 30 June 2014 (1 page)
20 March 2014	Appointment of Mr Thomas Watt as a director (2 pages)
20 March 2014	Appointment of Mr Thomas Watt as a director (2 pages)
13 March 2014	Termination of appointment of David Bermingham as a director (1 page)
13 March 2014	Termination of appointment of David Bermingham as a director (1 page)
15 November 2013	Termination of appointment of Olivier Duquesne as a director (1 page)
15 November 2013	Termination of appointment of Olivier Duquesne as a director (1 page)
8 October 2013	Appointment of Mr David Patrick Bermingham as a director (2 pages)
8 October 2013	Termination of appointment of Stanley Livingston as a director (1 page)
8 October 2013	Appointment of Mr David Patrick Bermingham as a director (2 pages)
8 October 2013	Termination of appointment of Stanley Livingston as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2012	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
6 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
6 September 2012	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
6 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2011	Appointment of Mr Richard Paul Priestley as a director (3 pages)
9 September 2011	Appointment of Mr Richard Paul Priestley as a director (3 pages)
23 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
23 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
9 June 2011	Incorporation (50 pages)
9 June 2011	Incorporation (50 pages)