GLOBEGROUND HEATHROW LIMITED

Company summary

Insolvency history recorded

Company number: 03010712
Status: DISSOLVED
Incorporated / age: 17 January 199522 years
Registered office: Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 15:55 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
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
Nature of business
Dormant Company
Previous company names
LUFTHANSA GROUND SERVICES (LONDON) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2016
Dissolved on
28 July 2017
Practitioners
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  13 December 2016
- Emma Cray
  Insolvency practitioner
  Appointed
  13 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERSECRETARY LIMITED ACTIVE	Secretary	11 Dec 2010				Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England
WATT, Thomas ACTIVE	Director	13 Oct 2016		Scotland	July 1958	Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
DALY, Ralph Michael RESIGNED	Secretary	01 Oct 1998	01 Jun 2003			15 Rotherfield Close, Theale, Reading, Berkshire, RG7 5AE
HARNDEN, Philip RESIGNED	Secretary	20 Feb 2001	02 Jan 2002			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
HERBERT BROWN, Frederick Walter RESIGNED	Secretary	17 Jan 1995	17 Sep 1998			6 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
JONES, Graham Rhys RESIGNED	Secretary	01 Jun 2003	04 Nov 2005			3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
POPAT, Nirmisha RESIGNED	Secretary	04 Nov 2005	11 Dec 2010			Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
RITCHIE, Alistair RESIGNED	Secretary	14 Apr 2008	24 Dec 2010			Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Jan 1995	17 Jan 1995			31 Corsham Street, London, N1 6DR
BLUTH, Peter Ernst Julius RESIGNED	Director	04 Mar 1999	01 Jun 2003		August 1947	Memelstrasse 12, Wiesbaden, D65191, Germany
BOISORHAND, Aymar Hubert Marie De Talhouet De RESIGNED	Director	26 May 2008	30 Dec 2013	France	April 1974	Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
COOPER, Michael John RESIGNED	Director	29 Sep 2006	18 Mar 2011		March 1960	The Barn New Laund Farm, Cuckstool Lane, Fence, Lancashire, BB12 9NY
CORK, Gregory Stephen RESIGNED	Director	17 Jan 1995	10 Jan 1996		January 1959	Bergweg 5, Wallbach, 64395 Germany, FOREIGN
DESEL, Ulrich Friedrich, Dr RESIGNED	Director	01 Dec 2000	26 Jan 2003		November 1958	23 Germonenwey, Niedernhausen, 65527, Germany
DRESSER, Wilhelm Werner RESIGNED	Director	10 Jan 1996	03 Mar 1999		August 1939	Geb 357, Frankfurt-Am-Main, D60546, Germany
ECKERT, Gerhard Michael RESIGNED	Director	14 Jan 1997	10 Oct 1997		December 1955	Im Langenfeld 15, Niedernhausen, Hessen, 65527, Germany
FOSTER, Philip Joseph RESIGNED	Director	18 Jun 2016	13 Oct 2016	England	April 1966	Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
FREISE, Hans RESIGNED	Director	01 Jun 2003	01 Oct 2006		August 1943	Flat3 Cherry Tree House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
GOMEZ-REINO, Alvaro RESIGNED	Director	30 Dec 2013	18 Jun 2016	Switzerland	September 1973	Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
HEINEN, Dieter Josef RESIGNED	Director	10 Oct 1997	15 Feb 1999		January 1954	Apartment 9b, Gloucester Park Apartment, Kensington, London, SW7 4LL
JONES, Laura RESIGNED	Director	14 Apr 2008	30 Sep 2009		March 1976	Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
KERSHAW, David Francis RESIGNED	Director	01 Jan 2007	24 Aug 2007	Uk	October 1970	3 Houghton Close, Northwich, Cheshire, CW9 8NW
KILMURRY, Ciaran RESIGNED	Director	14 Sep 2005	24 Feb 2006		November 1968	15 Ardgillan Road, Ardgillan Heights, Balbriggan, Co Dublin, IRISH, Ireland
MARSH, Reginald Keith RESIGNED	Director	15 Feb 1998	01 Jun 2003	England	October 1955	56 Hythe End Road, Wraysbury, Staines, Middlesex, TW19 5AP
MEMMOTT, Robert William RESIGNED	Director	09 Nov 2004	16 Sep 2005		January 1973	Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
MITHA, Nila RESIGNED	Director	23 Mar 2006	27 Jul 2010		December 1962	5 Avenue Saint Joseph, 92 600 Asnieres, France
RITCHIE, Alistair RESIGNED	Director	14 Apr 2008	14 Apr 2008		September 1955	Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR
SESSIONS, Michael Joseph RESIGNED	Director	04 Jul 1996	20 Nov 2000	United Kingdom	July 1950	Orchard Cottage 6 Firs Lane, Maidenhead, Berkshire, SL6 3PG
SMITH, Peter Simon RESIGNED	Director	20 Feb 2001	02 Jan 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYRNIADIS, George RESIGNED	Director	17 Jan 1995	15 Feb 1998	England	November 1946	35 Wood Lane, Fleet, Hampshire, GU51 3EA
SMYTH, Craig Allan Gibson RESIGNED	Director	20 Feb 2001	02 Jan 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TIMMERMANN, Guenter Gerhard RESIGNED	Director	17 Jan 1995	14 Jan 1997		October 1939	3 Arlington House, London, SW1A 1RJ
WACHTER, Ulrich RESIGNED	Director	04 Mar 1999	20 Nov 2000		June 1951	6 Fir Tree Close, Esher, Surrey, KT10 9DS
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	17 Jan 1995	17 Jan 1995			31 Corsham Street, London, N1 6DR

EVERSECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Dec 2010
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England

WATT, Thomas ACTIVE
Role: Director
Appointed on: 13 Oct 2016
Country of Residence: Scotland
Date of birth: July 1958
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

DALY, Ralph Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Jun 2003
Address: 15 Rotherfield Close, Theale, Reading, Berkshire, RG7 5AE

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 02 Jan 2002
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

HERBERT BROWN, Frederick Walter RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 17 Sep 1998
Address: 6 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU

JONES, Graham Rhys RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 04 Nov 2005
Address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE

POPAT, Nirmisha RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 11 Dec 2010
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

RITCHIE, Alistair RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 24 Dec 2010
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1995
Resigned on: 17 Jan 1995
Address: 31 Corsham Street, London, N1 6DR

BLUTH, Peter Ernst Julius RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 01 Jun 2003
Date of birth: August 1947
Address: Memelstrasse 12, Wiesbaden, D65191, Germany

BOISORHAND, Aymar Hubert Marie De Talhouet De RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 30 Dec 2013
Country of Residence: France
Date of birth: April 1974
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

COOPER, Michael John RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 18 Mar 2011
Date of birth: March 1960
Address: The Barn New Laund Farm, Cuckstool Lane, Fence, Lancashire, BB12 9NY

CORK, Gregory Stephen RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 10 Jan 1996
Date of birth: January 1959
Address: Bergweg 5, Wallbach, 64395 Germany, FOREIGN

DESEL, Ulrich Friedrich, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 26 Jan 2003
Date of birth: November 1958
Address: 23 Germonenwey, Niedernhausen, 65527, Germany

DRESSER, Wilhelm Werner RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 03 Mar 1999
Date of birth: August 1939
Address: Geb 357, Frankfurt-Am-Main, D60546, Germany

ECKERT, Gerhard Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 10 Oct 1997
Date of birth: December 1955
Address: Im Langenfeld 15, Niedernhausen, Hessen, 65527, Germany

FOSTER, Philip Joseph RESIGNED
Role: Director
Appointed on: 18 Jun 2016
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: April 1966
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

FREISE, Hans RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Oct 2006
Date of birth: August 1943
Address: Flat3 Cherry Tree House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL

GOMEZ-REINO, Alvaro RESIGNED
Role: Director
Appointed on: 30 Dec 2013
Resigned on: 18 Jun 2016
Country of Residence: Switzerland
Date of birth: September 1973
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

HEINEN, Dieter Josef RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 15 Feb 1999
Date of birth: January 1954
Address: Apartment 9b, Gloucester Park Apartment, Kensington, London, SW7 4LL

JONES, Laura RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 30 Sep 2009
Date of birth: March 1976
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

KERSHAW, David Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 24 Aug 2007
Country of Residence: Uk
Date of birth: October 1970
Address: 3 Houghton Close, Northwich, Cheshire, CW9 8NW

KILMURRY, Ciaran RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 24 Feb 2006
Date of birth: November 1968
Address: 15 Ardgillan Road, Ardgillan Heights, Balbriggan, Co Dublin, IRISH, Ireland

MARSH, Reginald Keith RESIGNED
Role: Director
Appointed on: 15 Feb 1998
Resigned on: 01 Jun 2003
Country of Residence: England
Date of birth: October 1955
Address: 56 Hythe End Road, Wraysbury, Staines, Middlesex, TW19 5AP

MEMMOTT, Robert William RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 16 Sep 2005
Date of birth: January 1973
Address: Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN

MITHA, Nila RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 27 Jul 2010
Date of birth: December 1962
Address: 5 Avenue Saint Joseph, 92 600 Asnieres, France

RITCHIE, Alistair RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 14 Apr 2008
Date of birth: September 1955
Address: Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

SESSIONS, Michael Joseph RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 20 Nov 2000
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Orchard Cottage 6 Firs Lane, Maidenhead, Berkshire, SL6 3PG

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 02 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYRNIADIS, George RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 15 Feb 1998
Country of Residence: England
Date of birth: November 1946
Address: 35 Wood Lane, Fleet, Hampshire, GU51 3EA

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 02 Jan 2002
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TIMMERMANN, Guenter Gerhard RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 14 Jan 1997
Date of birth: October 1939
Address: 3 Arlington House, London, SW1A 1RJ

WACHTER, Ulrich RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 20 Nov 2000
Date of birth: June 1951
Address: 6 Fir Tree Close, Esher, Surrey, KT10 9DS

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1995
Resigned on: 17 Jan 1995
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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