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Nom	Swissport GB Limited
Adresse	Swissport House Hampton Court Manor Park Runcorn WA7 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00509585 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens 52242 - Manutention 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Servisair UK Limited Penauille Servisair UK Limited Servisair (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Swissport Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00924991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Karen Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Harrop, Simon Martin Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayhoe, Luke John Francis Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ldc Nominee Secretary Limited, Manchester, United Kingdom, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Mcelroy, Liam James Tudor Road, Runcorn, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 20/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Flightcare Multiservices UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00732832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shamrock Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03545565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swissport Fuelling LTD Status: Active Notified: 06/04/2016 Companies House Number: 05282071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swissport Fuelling Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07663369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swissport Pension Trustee Limited Status: Active Notified: 07/05/2019 Companies House Number: 11982644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swissport Stansted LTD Status: Active Notified: 06/04/2016 Companies House Number: 04341296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swissportald Holdings Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384461 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Swissportald Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 09285703 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Swissport GB Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)