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HEATHROW CARGO HANDLING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03076274
Incorporation Date
1995-07-05
Company Type
Private limited company (Ltd.)
Address
Runcorn, United Kingdom
Website
www.swissport.com/
Source: Companies House

HEATHROW CARGO HANDLING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03076274, and its current status with Companies House is active. The company was incorporated on 5 July 1995 and lists its registered address as Runcorn, United Kingdom. 2 shareholders are on record for HEATHROW CARGO HANDLING 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 13 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for HEATHROW CARGO HANDLING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SWISSPORT GROUP UK LIMITED, holding 50% — the largest recorded stake — followed by SWISSPORT GROUP UK LIMITED at 50%.

Because every 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 GROUP UK LIMITED 50% Companies House
SWISSPORT GROUP UK LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for HEATHROW CARGO HANDLING LIMITED are current appointments, filed with Companies House. Simon Harrop (appointed 2022-01-11) and Karen Cox (appointed 2023-04-21) both serve as Director. The remaining 3 records shown (Nadia Kaddouri, Jude Winstanley and 1 other) are former appointments that have since been resigned.

The register reports 65 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEATHROW CARGO HANDLING 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
2022-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karen Cox ACTIVE

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

NK
Nadia Kaddouri RESIGNED

Appointed
2019-08-01
Resigned
2022-01-11
Residence
🇨🇭 Switzerland
Occupation
Director

JW
Jude Winstanley RESIGNED

Appointed
2021-03-01
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

HEATHROW CARGO HANDLING LIMITED sits 8 levels below its ultimate parent, Radar Topco SARL, registered in Luxembourg. Immediately above HEATHROW CARGO HANDLING LIMITED is SWISSPORT GROUP UK LIMITED, holding 100% as filed in HEATHROW CARGO HANDLING 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 HEATHROW CARGO HANDLING LIMITED?

Two shareholders are currently on record for HEATHROW CARGO HANDLING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWISSPORT GROUP UK LIMITED, holding 50% — the largest recorded stake — followed by SWISSPORT GROUP UK LIMITED at 50%. Because every 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 HEATHROW CARGO HANDLING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEATHROW CARGO HANDLING 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 HEATHROW CARGO HANDLING LIMITED have on record?

2 shareholders are shown on record for HEATHROW CARGO HANDLING LIMITED.

What is HEATHROW CARGO HANDLING LIMITED's company registration number?

HEATHROW CARGO HANDLING LIMITED's registration number is 03076274, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEATHROW CARGO HANDLING LIMITED still an active company?

HEATHROW CARGO HANDLING LIMITED's status on Companies House is listed as active.

When was HEATHROW CARGO HANDLING LIMITED incorporated?

HEATHROW CARGO HANDLING LIMITED was incorporated on 5 July 1995, according to Companies House.

What is HEATHROW CARGO HANDLING LIMITED's registered address?

The registered address on file for HEATHROW CARGO HANDLING LIMITED is Runcorn, United Kingdom.

What legal structure is HEATHROW CARGO HANDLING LIMITED registered as?

HEATHROW CARGO HANDLING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEATHROW CARGO HANDLING LIMITED?

Two of the 5 officer records shown for HEATHROW CARGO HANDLING LIMITED are current appointments, filed with Companies House. Simon Harrop (appointed 2022-01-11) and Karen Cox (appointed 2023-04-21) both serve as Director. The remaining 3 records shown (Nadia Kaddouri, Jude Winstanley and 1 other) are former appointments that have since been resigned. Management authority at HEATHROW CARGO HANDLING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEATHROW CARGO HANDLING LIMITED have a parent company or subsidiaries?

HEATHROW CARGO HANDLING LIMITED sits 8 levels below its ultimate parent, Radar Topco SARL, registered in Luxembourg.

Can Zavia monitor changes to HEATHROW CARGO HANDLING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATHROW CARGO HANDLING 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 HEATHROW CARGO HANDLING 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 HEATHROW CARGO HANDLING 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 13 October 2026.

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