IAG Cargo Limited

Company 08075326 Active

Company details

Number	08075326
Status	Active
Type	Private Limited Company
Incorporated	18/05/2012
Address	CARRUS CARGO CENTRE SEALAND ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2JS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

51210 - Freight air transport52242 - Cargo handling for air transport activities

Ownership - persons with significant control (1)

International Consolidated Airlines Group S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

Adam, Emma Alexandra Director · appointed 2025
Lopez Solas, Maria Jesus Director · appointed 2024
Cadbury, Nicholas Theodore Director · appointed 2023
Shepherd, William David Director · appointed 2021
Barrionuevo Urgel, Jose Antonio Director · appointed 2016
MC Neela, Nessa Former Director · appointed 2025 · resigned 2025
Baillo Saro, Maria Elena Former Director · appointed 2023 · resigned 2024
Podolsky Levy, David Former Director · appointed 2021 · resigned 2022
Scott, Stephen John Former Director · appointed 2020 · resigned 2025
Cheetham, John David Former Director · appointed 2020 · resigned 2025
Goersch, Klaus Former Director · appointed 2019 · resigned 2020
Napier, Rebecca Louise Former Director · appointed 2019 · resigned 2023
Haun, Elizabeth Ann Former Director · appointed 2019 · resigned 2021
Mcclelland, Lynn Fiona Former Director · appointed 2017 · resigned 2019
Straver, Luke Alexander Michael Former Secretary · appointed 2017 · resigned 2020
Embleton, Lynne Louise Former Director · appointed 2017 · resigned 2021
Girdwood, Lewis Ian Former Director · appointed 2017 · resigned 2019
Crawley, Andrew George Former Director · appointed 2016 · resigned 2017
Nichol, Sarah Katherine Former Director · appointed 2016 · resigned 2016
Winstanley, Jude Former Director · appointed 2016 · resigned 2017
Adams, Courtney Kate Former Secretary · appointed 2016 · resigned 2017
Straver, Luke Alexander Michael Former Secretary · appointed 2014 · resigned 2016
Chernoff, Neil Alan Former Director · appointed 2014 · resigned 2016
Lopez Colmenarejo, Manuel Former Director · appointed 2013 · resigned 2014
Adams, Courtney Kate Former Secretary · appointed 2013 · resigned 2014
Alcazar, Javier Sanchez-Prieto Former Director · appointed 2013 · resigned 2016
Sansavini, Marco Former Director · appointed 2013 · resigned 2013
Swift, Nicholas Former Director · appointed 2012 · resigned 2016
Diez Barturen, Juan Ignacio Former Director · appointed 2012 · resigned 2013
Izzard, Rachel Claire Former Director · appointed 2012 · resigned 2016
Gunning, Stephen William Lawrence Former Director · appointed 2012 · resigned 2019
Lopez Aguilar, Manuel Antonio Former Director · appointed 2012 · resigned 2013
Boyle, Robert Former Director · appointed 2012 · resigned 2019
Batanero, Jose Maria Pio Fariza Pariza Former Director · appointed 2012 · resigned 2013
Dosanjh, Kulbinder Kaur Former Secretary · appointed 2012 · resigned 2013
DE Torres Zabala, Ignacio Maria Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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