Company · Runcorn
Swissport Fuelling LTD
Freight air transport
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 27
- Paul Anthony Burton 2021-2025 View profile
- Jude Winstanley 2021-2023 View profile
- Nicholas David Feaviour 2020-2021 View profile
- Donald William Christopher Mallon 2020-2021 View profile
- Peter Waller 2020-2021 View profile
- Jason Christopher Holt 2019-2020 View profile
- Benjamin Joseph Holme Kay 2017-2020 View profile
- Luzius Wirth 2017-2019 View profile
- Dr Christian Goseke 2016-2017 View profile
- Philip Joseph Foster 2014-2016 View profile
- Thomas Watt 2014-2017 View profile
- Alvaro Gomez-Reino Lago De Lanzos 2013-2016 View profile
- David Patrick Bermingham 2013-2014 View profile
- Richard Paul Prestley 2011-2014 View profile
- Nigel Martin Cadman 2011-2014 View profile
- Juan Jose Andres Alvez 2011-2013 View profile
- Anthony Austin Tatlow 2010-2011 View profile
- Mark Carl Faulkner 2008-2010 View profile
- Francis Alexander Barr 2006-2009 View profile
- Robert Ian Barrie 2005-2009 View profile
- Thomas Comeau 2005-2010 View profile
- Donald Andrew Mcintosh 2004-2005 View profile
- Nigel Daniel 2004-2005 View profile
- Christine Jennifer Barbour 2004-2008 View profile
- John Leslie Roberts 2004-2008 View profile
- JL Nominees TWO Limited 2009-2017 View profile
- Catherine Tait 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight air transport
- Incorporated
- 09/11/2004
- Registered office
- Runcorn
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.
- Swissport GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Swissport Fuelling LTD
is controlled by Swissport GB Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Swissport GB Limited
is controlled by Swissport Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Swissport Group UK Limited
is controlled by Swissport UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Swissport UK Holding Limited
is controlled by Victor Khosla
Evidence
ceased 25-50% voting · notified 2020-12-18, ceased 2020-12-18 · source: Companies House PSC register
Ultimately controlled by Victor Khosla.
73 other companies in this group
- NO1 Lounges (JER) LTD
- Linpac Group Limited
- Linpac Environmental Limited
- Linpac Senior Holdings Limited
- Deucalion Aviation Limited
- Swissport Holdings Limited
- LDC (Care Homes) Finco Limited
- Strategic Value Partners (UK Investments) Limited
- Flightcare Multiservices UK Limited
- Linpac Finance Limited
- Swissport UK Holding Limited
- LNH Realisations Caledonia Limited
- NO1 Lounges (LGW) LTD
- Infia Midco 1 Limited
- Cory Environmental Holdings Limited
- RHN Developments Limited
- Aromair Holdings Limited
- Linpac Group Holdings Limited
- RHN Holdings Limited
- Ftsi UK Propco NO.6, LTD
- Denmark Holdco Limited
- NI621970
- Swissport LTD
- Riverside Energy Park Limited
- LNH Realisations Wales Limited
- Infia Midco 2 Limited
- 09880276
- Swissport Cargo Services UK LTD
- Swissport Group UK Limited
- Linpac Finance (NO.2) Limited
- OLD Park Lane Midco Limited
- Linpac Metal Packaging Limited
- Ftsi UK Propco NO.3, LTD
- Cory Riverside Energy Holdings Limited
- Ftsi UK Propco NO.2, LTD
- Cory Riverside Energy Finance Limited
- Swissport GB Limited
- Linpac Packaging China Holdings Limited
- NO1 Lounges (LHR) LTD
- LNH Realisations England Limited
- Ftsi UK Propco NO.4, LTD
- 01696691
- Swissport Pensions (Scotland) Limited
- Ftsi UK Propco NO.5, LTD
- LA 2012 Limited
- 01554723
- Linpac Finance (NO. 3) Limited
- LNH Realisations Ireland Limited
- OLD Park Lane Holdco Limited
- OLD Park Lane Topco Limited
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.
2 directors on the board
- Simon Martin Harrop Director · appointed 2025
- Karen Cox Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Martin Harrop Director · appointed 2025
- Karen Cox Director · appointed 2023
Left in the last 12 months
- Paul Anthony Burton Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05282071
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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