HEATHROW CARGO HANDLING LIMITED
03076274 · Active · Ltd · 31 yrs · Runcorn
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 Jun 2027 (last filed 23 May 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEATHROW CARGO HANDLING LIMITED
03076274Active· Ltd· England Wales· 1995-07-05Incorporated 1995-07-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LDC NOMINEE SECRETARY LIMITED· Corporate SecretaryResigned 2026-05-22
- COX, Karen· DirectorAppointed 2023-04-21
- WINSTANLEY, Jude· DirectorResigned 2023-04-21
- HARROP, Simon Martin· DirectorAppointed 2022-01-11
COX, Karen
Director
- Appointed
- 2023-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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HARROP, Simon Martin
Director
- Appointed
- 2022-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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JONES, Graham Rhys
Secretary
- Appointed
- 2003-04-27
- Resigned
- 2005-11-04
- Nationality
- British
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KRASUCKI, Jan
Secretary
- Appointed
- 2000-09-13
- Resigned
- 2003-04-27
- Nationality
- British
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MORGAN, John Charles
Secretary
- Appointed
- 1995-07-12
- Resigned
- 1999-09-08
- Nationality
- British
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POPAT, Nirmisha
Secretary
- Appointed
- 2005-11-04
- Resigned
- 2010-12-11
- Nationality
- British
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RITCHIE, Alistair
Secretary
- Appointed
- 2008-04-18
- Resigned
- 2010-12-24
- Nationality
- Other
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-12-11
- Resigned
- 2021-02-01
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LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-02-01
- Resigned
- 2026-05-22
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-07-05
- Resigned
- 1996-07-12
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AKHLAQ, Mohammed
Director
- Appointed
- 2009-09-30
- Resigned
- 2012-01-30
- Nationality
- British
- Born
- 05/1970
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AOUFIR, Abderrahmane El
Director
- Appointed
- 2007-12-14
- Resigned
- 2013-12-23
- Nationality
- French
- Born
- 02/1961
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APPÉ, Ariane
Director
- Appointed
- 2014-09-08
- Resigned
- 2019-05-31
- Nationality
- French
- Residence
- France
- Born
- 10/1962
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BACHELET, Francois Arthur, Monsieur
Director
- Appointed
- 1995-09-25
- Resigned
- 1997-02-27
- Nationality
- French
- Born
- 08/1942
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BARDI, Alain
Director
- Appointed
- 1995-09-25
- Resigned
- 2000-09-13
- Nationality
- French
- Born
- 06/1943
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BEAMER, Darren
Director
- Appointed
- 2016-01-27
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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BEHAR, Michel
Director
- Appointed
- 2005-10-17
- Resigned
- 2006-11-09
- Nationality
- French
- Born
- 03/1956
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BLUTH, Peter Ernst Julius
Director
- Appointed
- 2002-02-01
- Resigned
- 2003-02-13
- Nationality
- German
- Born
- 08/1947
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BRETAUDEAU, Stephane Patrick Paul
Director
- Appointed
- 2017-04-01
- Resigned
- 2019-05-31
- Nationality
- French
- Residence
- France
- Born
- 01/1971
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CHAUMET, Jean-Yves
Director
- Appointed
- 2014-03-10
- Resigned
- 2019-05-31
- Nationality
- French
- Residence
- France
- Born
- 10/1966
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COAN, Brian James
Director
- Appointed
- 2012-07-02
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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COATES, Jeremy William
Director
- Appointed
- 1998-12-15
- Resigned
- 1999-12-02
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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COLOMBEL, Jerome Jacques Henri
Director
- Appointed
- 2005-12-01
- Resigned
- 2011-10-06
- Nationality
- French
- Born
- 02/1960
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COUQUE, Francis
Director
- Appointed
- 2012-07-02
- Resigned
- 2017-04-01
- Nationality
- French
- Residence
- France
- Born
- 07/1958
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CRANMER, Charles David
Director
- Appointed
- 1995-07-12
- Resigned
- 1997-12-03
- Nationality
- British
- Born
- 11/1952
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DESERT, Florence
Director
- Appointed
- 2007-07-18
- Resigned
- 2011-11-15
- Nationality
- French
- Born
- 02/1962
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DYKE, Peter Thomas
Director
- Appointed
- 1997-12-03
- Resigned
- 2000-12-19
- Nationality
- British
- Born
- 07/1944
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EVANS, Andrew
Director
- Appointed
- 2003-12-01
- Resigned
- 2008-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FLETCHER, Alan
Director
- Appointed
- 2008-09-19
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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FRATTINI, Bernard
Director
- Appointed
- 1995-09-25
- Resigned
- 1996-09-12
- Nationality
- French
- Born
- 07/1952
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GAGEY, Frederic
Director
- Appointed
- 1997-09-04
- Resigned
- 2004-02-01
- Nationality
- French
- Born
- 06/1956
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GASKELL, Jason
Director
- Appointed
- 2008-04-18
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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HALASZ, Francoise
Director
- Appointed
- 2011-11-15
- Resigned
- 2015-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1956
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HENRICK, Mark Vincent
Director
- Appointed
- 1995-07-12
- Resigned
- 1995-07-12
- Nationality
- British
- Born
- 03/1955
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HOLT, Jason Christopher
Director
- Appointed
- 2019-06-01
- Resigned
- 2020-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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JEAN PAUL, Moreau
Director
- Appointed
- 2002-04-18
- Resigned
- 2004-02-01
- Nationality
- French
- Born
- 09/1950
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JONES, Laura
Director
- Appointed
- 2007-03-19
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 03/1976
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KADDOURI, Nadia
Director
- Appointed
- 2019-08-01
- Resigned
- 2022-01-11
- Nationality
- French
- Residence
- Switzerland
- Born
- 07/1983
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KAY, Benjamin Joseph Holme
Director
- Appointed
- 2019-05-31
- Resigned
- 2020-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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KNUDSEN, Nils Pries
Director
- Appointed
- 2014-06-10
- Resigned
- 2016-12-01
- Nationality
- Danish
- Residence
- Switzerland
- Born
- 07/1960
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MARIE LAURENCE, Nail
Director
- Appointed
- 2002-04-18
- Resigned
- 2005-06-07
- Nationality
- French
- Born
- 06/1962
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MCELROY, Liam James
Director
- Appointed
- 2020-06-29
- Resigned
- 2021-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MEMMOTT, Robert William
Director
- Appointed
- 2003-04-27
- Resigned
- 2005-09-16
- Nationality
- British
- Born
- 01/1973
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MONCHABLON, Jacques Marie Joseph
Director
- Appointed
- 2004-02-01
- Resigned
- 2005-12-01
- Nationality
- French
- Born
- 04/1946
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MOREAU, Olivier
Director
- Appointed
- 2005-06-07
- Resigned
- 2011-08-31
- Nationality
- French
- Born
- 05/1963
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MORGAN, Gary Ian
Director
- Appointed
- 2002-04-18
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1959
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MORVAN, Pascel Yannick
Director
- Appointed
- 2004-02-01
- Resigned
- 2009-10-08
- Nationality
- French
- Born
- 12/1959
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NEAU, David
Director
- Appointed
- 2011-10-06
- Resigned
- 2014-09-08
- Nationality
- French
- Residence
- France
- Born
- 06/1976
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O'BRIEN, John
Director
- Appointed
- 2000-09-13
- Resigned
- 2002-04-18
- Nationality
- British
- Born
- 08/1958
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ORIEUX, Frank
Director
- Appointed
- 2005-09-20
- Resigned
- 2007-09-18
- Nationality
- French
- Born
- 08/1965
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PAGES, Alain
Director
- Appointed
- 2000-09-13
- Resigned
- 2005-09-20
- Nationality
- French
- Born
- 08/1960
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PAILLET, Pierre-Henri
Director
- Appointed
- 1999-12-02
- Resigned
- 2001-12-11
- Nationality
- French
- Born
- 11/1953
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PUJALS, Jean-Pierre
Director
- Appointed
- 2011-08-31
- Resigned
- 2012-07-02
- Nationality
- French
- Residence
- France
- Born
- 02/1959
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PURDOM, Keith
Director
- Appointed
- 1995-09-25
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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REEVES, Barbara
Nominee Director
- Appointed
- 1995-07-05
- Resigned
- 1995-07-12
- Nationality
- British
- Born
- 10/1962
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SENEQUE, Jean- Claude
Director
- Appointed
- 2009-10-08
- Resigned
- 2014-03-03
- Nationality
- French
- Residence
- France
- Born
- 07/1959
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SERVANT, Jean-Luc Henri
Director
- Appointed
- 1997-03-14
- Resigned
- 2001-03-28
- Nationality
- French
- Born
- 11/1951
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VANNOISE, Raphael Lebreton De
Director
- Appointed
- 2015-07-08
- Resigned
- 2019-05-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1980
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VEYSSIE, Anne Martha Emilie
Director
- Appointed
- 1996-09-12
- Resigned
- 2000-09-13
- Nationality
- French
- Born
- 04/1963
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WALKER, Mervyn
Director
- Appointed
- 1999-12-02
- Resigned
- 2000-09-13
- Nationality
- British
- Born
- 04/1960
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WATT, Thomas
Director
- Appointed
- 2017-01-12
- Resigned
- 2017-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
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WHELAN, Denis Timothy
Director
- Appointed
- 1995-07-12
- Resigned
- 1995-07-12
- Nationality
- British
- Born
- 06/1972
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WILLIS, John Sinclair
Director
- Appointed
- 1995-07-12
- Resigned
- 2007-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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WINDMILL, Robert John
Nominee Director
- Appointed
- 1995-07-05
- Resigned
- 1995-07-12
- Nationality
- British
- Born
- 10/1941
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WINSTANLEY, Jude
Director
- Appointed
- 2021-03-01
- Resigned
- 2023-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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WIRTH, Luzius
Director
- Appointed
- 2017-06-01
- Resigned
- 2019-06-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 04/1974
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