GLOBE AIR CARGO LIMITED

Company summary

Company number: 02343362
Status: ACTIVE
Incorporated / age: 3 February 198937 years
Registered office: Dnata City 3 Northumberland Close, Stanwell, Staines-Upon-Thames, TW19 7LN, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dnata City 3 Northumberland Close, Stanwell, Staines-Upon-Thames, TW19 7LN, England
Nature of business
Freight transport by road
Freight air transport
Service activities incidental to air transportation
Cargo handling for air transport activities
Previous company names
AIR MARKETING ASSOCIATES LIMITED
SD FIFTYFIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CECCALDI, Jean Toussaint ACTIVE	Director	25 Nov 2025		France	October 1972	Dnata City 3, Northumberland Close, Stanwell, Staines-Upon-Thames, TW19 7LN, England
HUGHES, Stephen Daniel ACTIVE	Director	13 Oct 2025		England	October 1974	Dnata City 3, Northumberland Close, Stanwell, Staines-Upon-Thames, TW19 7LN, England
BROWN, David Alexander RESIGNED	Secretary		28 Sep 2001			5 The South Border, Purley, Surrey, CR8 3LL
GEENEN, Robyn Ann RESIGNED	Secretary	28 Sep 2001	30 Apr 2006			152 Wills Crescent, Whitton, Hounslow, Middlesex, TW3 2JD
PULLING, Mark RESIGNED	Secretary	30 Apr 2006	24 Feb 2015			Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, England
WARNER, Malcolm James RESIGNED	Secretary	24 Feb 2015	30 Sep 2017			Arbor House, Broadway North, Walsall, WS1 2AN, United Kingdom
BRETT, Colin Stuart RESIGNED	Director	01 Aug 2000	31 Oct 2003	United Kingdom	February 1964	43 The Avenue, St Margarets, Middlesex, TW1 1QU
BROWN, David Alexander RESIGNED	Director		28 Sep 2001		December 1956	5 The South Border, Purley, Surrey, CR8 3LL
BUNN, Leonard Arthur RESIGNED	Director		15 Oct 1998		October 1946	14 Bowater Road, Maidenbower, Crawley, West Sussex, RH10 7LF
HOUSE, Michelle Denise RESIGNED	Director	12 Aug 2015	31 Dec 2025	England	August 1966	Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, United Kingdom
LEE, David RESIGNED	Director	01 Aug 2000	30 Nov 2005		September 1957	3 Londlandes, Church Crookham, Fleet, Hampshire, GU13 0ZB
PULLING, Mark Michael RESIGNED	Director	17 Jan 2005	24 Mar 2015	United Kingdom	September 1955	Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, England
REALFF, Anthony Douglas RESIGNED	Director		12 Dec 2001		February 1946	Harvest Hill Farm, Riverside, Blackboys, East Sussex, TN22 4EX
REALFF, Carole RESIGNED	Director		23 Dec 1998		October 1953	Harvest Hill Farm, Riverside, Blackboys, East Sussex, TN22 4EX
WARNER, Malcolm James RESIGNED	Director	01 Jan 2007	30 Sep 2017	United Kingdom	August 1943	Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, England
WARNER, Malcolm James RESIGNED	Director	01 Nov 2003	31 Dec 2006	United Kingdom	August 1943	Maryland,Black Bull Lane, Fencott, Kidlington, Oxfordshire, OX5 2RD
EUROPEAN CARGO SERVICES SA RESIGNED	Director	23 Dec 1998	26 Nov 2025			Zone De Fret 4, Aeroport Cdg, 1 Rue Du Pre,, Roissytech, Batiment 3317, Roissy En France 95700, France

CECCALDI, Jean Toussaint ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: France
Date of birth: October 1972
Address: Dnata City 3, Northumberland Close, Stanwell, Staines-Upon-Thames, TW19 7LN, England

HUGHES, Stephen Daniel ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: October 1974
Address: Dnata City 3, Northumberland Close, Stanwell, Staines-Upon-Thames, TW19 7LN, England

BROWN, David Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2001
Address: 5 The South Border, Purley, Surrey, CR8 3LL

GEENEN, Robyn Ann RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 30 Apr 2006
Address: 152 Wills Crescent, Whitton, Hounslow, Middlesex, TW3 2JD

PULLING, Mark RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 24 Feb 2015
Address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, England

WARNER, Malcolm James RESIGNED
Role: Secretary
Appointed on: 24 Feb 2015
Resigned on: 30 Sep 2017
Address: Arbor House, Broadway North, Walsall, WS1 2AN, United Kingdom

BRETT, Colin Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 43 The Avenue, St Margarets, Middlesex, TW1 1QU

BROWN, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Date of birth: December 1956
Address: 5 The South Border, Purley, Surrey, CR8 3LL

BUNN, Leonard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1998
Date of birth: October 1946
Address: 14 Bowater Road, Maidenbower, Crawley, West Sussex, RH10 7LF

HOUSE, Michelle Denise RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1966
Address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, United Kingdom

LEE, David RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Nov 2005
Date of birth: September 1957
Address: 3 Londlandes, Church Crookham, Fleet, Hampshire, GU13 0ZB

PULLING, Mark Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 24 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, England

REALFF, Anthony Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2001
Date of birth: February 1946
Address: Harvest Hill Farm, Riverside, Blackboys, East Sussex, TN22 4EX

REALFF, Carole RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1998
Date of birth: October 1953
Address: Harvest Hill Farm, Riverside, Blackboys, East Sussex, TN22 4EX

WARNER, Malcolm James RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, England

WARNER, Malcolm James RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Maryland,Black Bull Lane, Fencott, Kidlington, Oxfordshire, OX5 2RD

EUROPEAN CARGO SERVICES SA RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 26 Nov 2025
Address: Zone De Fret 4, Aeroport Cdg, 1 Rue Du Pre,, Roissytech, Batiment 3317, Roissy En France 95700, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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