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Nom

Menzies World Cargo Limited
Adresse
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00967608 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Menzies Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02961404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Aldwinckle, Karl Ascot, Berkshire, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 10/1977 Occupation: Head Of Cargo Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Harkins, Owen Stephen Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary
    Hay, Samuel Colin Heathrow Airport, London, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Philip Thomas Status: Ceased Notified: 31/08/2021 Ceased: 31/08/2021 Occupation: Senior Vice President Role: Director Country of Residence: Scotland Nationality: British
    Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 24/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Manchester Cargo Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03546301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The London Cargo Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03264079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Cargo Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2022 Companies House Number: 02620058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southampton Airport Cargo Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03394622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wyng Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 02498527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •