Bradford Swissport Limited

Company Name	Bradford Swissport Limited
Company Status	Active
Company Number	08094544
Category	Private Limited Company
Incorporation Date	6 June 2012(11 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Benjamin Bradford Richter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	06 June 2012(same day as company formation)
Role	Ceo Bradford Airport Logistics
Country of Residence	United States
Correspondence Address	11 703 Empress Oaks Court Houston Texas Tx77082

Director Name	Melvin Bruce Class
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	06 June 2012(same day as company formation)
Role	Vp Sales Marketing Bradford Airport
Country of Residence	United States
Correspondence Address	21802 Hannover Village Drive Spring Texas Tx77388

Director Name	Karen Cox
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(10 years, 10 months after company formation)
Appointment Duration	1 year
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	16 October 2023(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	John Andrew Batten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Executive Vp Global Cargo
Country of Residence	Switzerland
Correspondence Address	15 Hopfield Avenue Byfleet Surrey KT14 7PE

Director Name	Alan Craig Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Vp Huboutsourcing
Country of Residence	Switzerland
Correspondence Address	3 Heubergstrasse Winkel 8185

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 05 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Groundstar House Freight Village Newcastle Int Airport Newcastle Upon Tyne Tyne And Wear NE13 8BH

Director Name	Mr Richard Paul Priestley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jason Gaskell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(1 year, 9 months after company formation)
Appointment Duration	6 years, 12 months (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	Mr Philip Joseph Fosetr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 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	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2017)
Role	Executive President
Country of Residence	Scotland
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(4 years, 12 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	01 April 2019(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 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	Liam James McElroy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(8 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 Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Christopher Norman Wallace
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 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	06 June 2013(1 year after company formation)
Appointment Duration	3 years, 7 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

50 at £0.1	Bradford Airport Logistics,ltd 50.00% Ordinary
50 at £0.1	Swissport Cargo Services Uk LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£9,024,000
Gross Profit	£896,000
Net Worth	-£604,000
Cash	£744,000
Current Liabilities	£2,948,000

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

24 December 2020	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page)
24 December 2020	Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 December 2018 (31 pages)
3 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
21 June 2019	Appointment of Mr Benjamin Joseph Holme Kay as a director on 1 April 2019 (2 pages)
21 June 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (26 pages)
15 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
8 June 2018	Cessation of Swissport Cargo Services Uk Ltd as a person with significant control on 6 April 2017 (1 page)
8 September 2017	Full accounts made up to 31 December 2016 (25 pages)
8 September 2017	Full accounts made up to 31 December 2016 (25 pages)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Notification of Swissport Cargo Services Uk Ltd as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Swissport Cargo Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
30 August 2017	Notification of Benjamin Bradford Richter as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Notification of Swissport Cargo Services Uk Ltd as a person with significant control on 6 April 2017 (2 pages)
30 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
30 August 2017	Notification of Swissport Cargo Services Uk Ltd as a person with significant control on 30 August 2017 (2 pages)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
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	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
26 January 2017	Full accounts made up to 31 December 2015 (25 pages)
26 January 2017	Full accounts made up to 31 December 2015 (25 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)
21 November 2016	Appointment of Mr Thomas Watt as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Mr Thomas Watt as a director on 18 November 2016 (2 pages)
14 October 2016	Termination of appointment of Philip Joseph Fosetr as a director on 13 October 2016 (1 page)
14 October 2016	Termination of appointment of Philip Joseph Fosetr as a director on 13 October 2016 (1 page)
8 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 10 (7 pages)
8 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 10 (7 pages)
11 March 2016	Full accounts made up to 31 December 2014 (19 pages)
11 March 2016	Full accounts made up to 31 December 2014 (19 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10 (7 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10 (7 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Appointment of Mr Philip Joseph Fosetr 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)
2 October 2014	Appointment of Mr Philip Joseph Fosetr 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 Fosetr as a director on 1 October 2014 (2 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (7 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (7 pages)
30 June 2014	Registered office address changed from Groundstar House Freight Village Newcastle Int Airport Newcastle upon Tyne Tyne and Wear NE13 8BH United Kingdom on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Groundstar House Freight Village Newcastle Int Airport Newcastle upon Tyne Tyne and Wear NE13 8BH United Kingdom on 30 June 2014 (1 page)
18 March 2014	Appointment of Mr Jason Gaskell as a director (2 pages)
18 March 2014	Appointment of Mr Jason Gaskell 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)
10 October 2013	Appointment of Mr David Patrick Bermingham as a director (2 pages)
10 October 2013	Appointment of Mr David Patrick Bermingham as a director (2 pages)
8 October 2013	Termination of appointment of Alan Wright as a director (1 page)
8 October 2013	Termination of appointment of Alan Wright as a director (1 page)
8 October 2013	Termination of appointment of John Batten as a director (1 page)
8 October 2013	Appointment of Mr Richard Paul Priestley as a director (2 pages)
8 October 2013	Termination of appointment of John Batten as a director (1 page)
8 October 2013	Appointment of Mr Richard Paul Priestley as a director (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
24 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
17 June 2013	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
17 June 2013	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2012	Incorporation (54 pages)
6 June 2012	Incorporation (54 pages)

Bradford Swissport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire