Company · East Midlands Airport
Belfast Airport Handling Limited
Service activities incidental to air transportation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jonathan Mckinney 2007-2017 View profile
- Martin Edwards 2006-2010 View profile
- Martin Sweeney 2004-2006 View profile
- Colin Richard White 2004-2015 View profile
- Nigel Todd 2002-2004 View profile
- Kevin Barry Mills 2002-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Service activities incidental to air transportation; Cargo handling for air transport activities
- Incorporated
- 14/05/2002
- Registered office
- East Midlands Airport
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Heavyweight AIR Express Limited
75-100% shares, 75-100% voting · notified 2016-05-14
Group
- Belfast Airport Handling Limited
is controlled by Heavyweight AIR Express Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-14 · source: Companies House PSC register - Heavyweight AIR Express Limited
is controlled by HAE Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-28 · source: Companies House PSC register - HAE Group Limited
is controlled by HAE Global LTD
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - HAE Global LTD
is controlled by Martin Sweeney
Evidence
ceased 25-50% shares, significant influence · notified 2016-04-09, ceased 2018-02-21 · source: Companies House PSC register
Ultimately controlled by Martin Sweeney.
24 other companies in this group
- AIR Liaison Limited
- Transport Security Associates Limited
- Cargo Link Express Limited
- Property Pillow LTD
- Heavyweight AIR Express Limited
- 09935036
- 13864220
- Online Travel Group Limited
- AIR Liaison (U.K.) Limited
- 10796711
- DCA Cargo Limited
- NOW Express Limited
- 08843579
- 08269261
- 04675475
- HAE Group Limited
- Real Racquet Academy Limited
- CSN LTD
- 07490740
- HAE Global LTD
- Groupair UK LTD
- 11726534
- Heathrow Airport Handling Limited
- 13539933
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Thackeray Director · appointed 2012
Directors past 6 years
- Richard Thackeray Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04438471
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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