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FLIGHTCARE MULTISERVICES UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00732832
Incorporation Date
1962-08-17
Company Type
Private limited company (Ltd.)
Address
RUNCORN, United Kingdom
Website
derichebourgics.com/
Source: Companies House

FLIGHTCARE MULTISERVICES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00732832, and its current status with Companies House is active. The company was incorporated on 17 August 1962 and lists its registered address as RUNCORN, United Kingdom. 1 shareholder is on record for FLIGHTCARE MULTISERVICES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FLIGHTCARE MULTISERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SWISSPORT GB LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SWISSPORT GB LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for FLIGHTCARE MULTISERVICES UK LIMITED are current appointments, filed with Companies House. Simon Harrop (appointed 2022-08-31) and Karen Cox (appointed 2023-04-21) both serve as Director. The remaining 3 records shown (ANTHONY TULLY, Jude Winstanley and 1 other) are former appointments that have since been resigned.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLIGHTCARE MULTISERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SH
Simon Harrop ACTIVE

Appointed
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karen Cox ACTIVE

Appointed
2023-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
ANTHONY TULLY RESIGNED

Appointed
2016-10-13
Resigned
2022-08-31
Residence
🇮🇪 Ireland
Occupation
Director

JW
Jude Winstanley RESIGNED

Appointed
2021-08-20
Resigned
2023-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Ldc Nominee Secretary Limited RESIGNED ENTITY

Appointed
2021-02-01
Resigned
2026-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FLIGHTCARE MULTISERVICES UK LIMITED sits 9 levels below its ultimate parent, Radar Topco SARL, registered in Luxembourg. Immediately above FLIGHTCARE MULTISERVICES UK LIMITED is SWISSPORT GB LIMITED, holding 100% as filed in FLIGHTCARE MULTISERVICES UK LIMITED's own shareholder record with Companies House. Radar Topco SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Radar Topco SARL
Luxembourg

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Frequently Asked Questions

Who owns FLIGHTCARE MULTISERVICES UK LIMITED?

One shareholder is currently on record for FLIGHTCARE MULTISERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWISSPORT GB LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLIGHTCARE MULTISERVICES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLIGHTCARE MULTISERVICES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLIGHTCARE MULTISERVICES UK LIMITED have on record?

1 shareholder is shown on record for FLIGHTCARE MULTISERVICES UK LIMITED.

What is FLIGHTCARE MULTISERVICES UK LIMITED's company registration number?

FLIGHTCARE MULTISERVICES UK LIMITED's registration number is 00732832, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLIGHTCARE MULTISERVICES UK LIMITED still an active company?

FLIGHTCARE MULTISERVICES UK LIMITED's status on Companies House is listed as active.

When was FLIGHTCARE MULTISERVICES UK LIMITED incorporated?

FLIGHTCARE MULTISERVICES UK LIMITED was incorporated on 17 August 1962, according to Companies House.

What is FLIGHTCARE MULTISERVICES UK LIMITED's registered address?

The registered address on file for FLIGHTCARE MULTISERVICES UK LIMITED is RUNCORN, United Kingdom.

What legal structure is FLIGHTCARE MULTISERVICES UK LIMITED registered as?

FLIGHTCARE MULTISERVICES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLIGHTCARE MULTISERVICES UK LIMITED?

Two of the 5 officer records shown for FLIGHTCARE MULTISERVICES UK LIMITED are current appointments, filed with Companies House. Simon Harrop (appointed 2022-08-31) and Karen Cox (appointed 2023-04-21) both serve as Director. The remaining 3 records shown (ANTHONY TULLY, Jude Winstanley and 1 other) are former appointments that have since been resigned. Management authority at FLIGHTCARE MULTISERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLIGHTCARE MULTISERVICES UK LIMITED have a parent company or subsidiaries?

FLIGHTCARE MULTISERVICES UK LIMITED sits 9 levels below its ultimate parent, Radar Topco SARL, registered in Luxembourg.

Can Zavia monitor changes to FLIGHTCARE MULTISERVICES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLIGHTCARE MULTISERVICES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLIGHTCARE MULTISERVICES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLIGHTCARE MULTISERVICES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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