HEATHROW CARGO HANDLING LIMITED

active Company number 03076274

Private Limited by Shares · Incorporated on 5th Jul 1995

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SIC code: 52242
Registered office: Runcorn, WA7 1TT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HEATHROW CARGO HANDLING LIMITED is a private limited by shares company based in Runcorn. It was incorporated on 5th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Cargo handling for air transport activities.

2 Directors View directors

1 Company at address

32 Companies in postcode View postcode

SICs

View other companies in Runcorn (WA) with the same SIC code:

52242 — Cargo handling for air transport activities

Property intelligence

Latest sale price in WA7 1TT £500,000 as of 17th Jul 2015 View postcode page

Average price (all time) £500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Cox	Director	21st Apr 2023		British	View profile
Simon Harrop	Director	11th Jan 2022		British	View profile
Swissport Group Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Air France Klm (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jul 1995
Company type: Private Limited by Shares
SIC code: 52242
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jul 1995 Company incorporated
5th Jul 1995 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jul 1995 Mark Henrick appointed as Director
12th Jul 1995 Mark Henrick resigned as Director
12th Jul 1995 Charles Cranmer appointed as Director
12th Jul 1995 John Morgan appointed as Secretary
25th Sep 1995 Bernard Frattini appointed as Director
25th Sep 1995 Francois Bachelet appointed as Director
25th Sep 1995 Alain Bardi appointed as Director
12th Jul 1996 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Sep 1996 Bernard Frattini resigned as Director
27th Feb 1997 Francois Bachelet resigned as Director
4th Sep 1997 Frederic Gagey appointed as Director
3rd Dec 1997 Charles Cranmer resigned as Director
3rd Dec 1997 Peter Dyke appointed as Director
15th Dec 1998 Jeremy Coates appointed as Director
8th Sep 1999 John Morgan resigned as Secretary
2nd Dec 1999 Jeremy Coates resigned as Director
13th Sep 2000 Alain Bardi resigned as Director
13th Sep 2000 Jan Krasucki appointed as Secretary
19th Dec 2000 Peter Dyke resigned as Director
1st Feb 2002 Peter Bluth appointed as Director
18th Apr 2002 Moreau Jean Paul appointed as Director
13th Feb 2003 Peter Bluth resigned as Director
27th Apr 2003 Jan Krasucki resigned as Secretary
27th Apr 2003 Graham Jones appointed as Secretary
1st Dec 2003 Andrew Evans appointed as Director
1st Feb 2004 Frederic Gagey resigned as Director
1st Feb 2004 Moreau Jean Paul resigned as Director
17th Oct 2005 Michel Behar appointed as Director
4th Nov 2005 Graham Jones resigned as Secretary
4th Nov 2005 Nirmisha Popat appointed as Secretary
1st Dec 2005 Jerome Colombel appointed as Director
9th Nov 2006 Michel Behar resigned as Director
18th Jul 2007 Florence Desert appointed as Director
14th Dec 2007 Abderrahmane Aoufir appointed as Director
18th Apr 2008 Jason Gaskell appointed as Director
18th Apr 2008 Alistair Ritchie appointed as Secretary
17th Jul 2008 Andrew Evans resigned as Director
19th Sep 2008 Alan Fletcher appointed as Director
30th Sep 2009 Mohammed Akhlaq appointed as Director
11th Dec 2010 EVERSECRETARY LIMITED appointed as Corporate secretary
11th Dec 2010 Nirmisha Popat resigned as Secretary
24th Dec 2010 Alistair Ritchie resigned as Secretary
6th Oct 2011 Jerome Colombel resigned as Director
15th Nov 2011 Florence Desert resigned as Director
15th Nov 2011 Francoise Halasz appointed as Director
30th Jan 2012 Mohammed Akhlaq resigned as Director
2nd Jul 2012 Alan Fletcher resigned as Director
2nd Jul 2012 Brian Coan appointed as Director
2nd Jul 2012 Francis Couque appointed as Director
23rd Dec 2013 Abderrahmane Aoufir resigned as Director
10th Mar 2014 Jean-Yves Chaumet appointed as Director
8th Sep 2014 Ariane AppÉ appointed as Director
31st Jan 2015 Francoise Halasz resigned as Director
31st Mar 2015 Brian Coan resigned as Director
27th Jan 2016 Darren Beamer appointed as Director
6th Apr 2016 Swissport Group Uk Limited appointed as Corporate PSC
6th Apr 2016 Air France Klm appointed as Corporate PSC
1st Apr 2017 Francis Couque resigned as Director
1st Apr 2017 Stephane Bretaudeau appointed as Director
31st May 2019 Ariane AppÉ resigned as Director
31st May 2019 Stephane Bretaudeau resigned as Director
31st May 2019 Jean-Yves Chaumet resigned as Director
31st May 2019 Benjamin Kay appointed as Director
31st May 2019 Air France Klm ceased to be a Corporate PSC
1st Jun 2019 Darren Beamer resigned as Director
1st Jun 2019 Jason Holt appointed as Director
29th Jun 2020 Jason Holt resigned as Director
29th Jun 2020 Liam McElroy appointed as Director
17th Jul 2020 Benjamin Kay resigned as Director
1st Feb 2021 EVERSECRETARY LIMITED resigned as Corporate secretary
1st Feb 2021 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
26th Feb 2021 Jason Gaskell resigned as Director
20th Aug 2021 Liam McElroy resigned as Director
11th Jan 2022 Simon Harrop appointed as Director
21st Apr 2023 Karen Cox appointed as Director
22nd May 2026 LDC NOMINEE SECRETARY LIMITED resigned as Corporate secretary
23rd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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