MENZIES EXPRESS BAGGAGE LIMITED

Company summary

Company number: 03717925
Status: ACTIVE
Incorporated / age: 23 February 199927 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 17:10 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
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Other service activities incidental to land transportation, n.e.c.
Previous company names
EXPRESS BAGGAGE (HEATHROW) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
FURLONG, Graham RESIGNED	Secretary	23 Feb 1999	01 Nov 2006			3 Burton Close, Abingdon, Oxfordshire, OX14 5PY
TURNBULL, Tristan George RESIGNED	Secretary	01 Nov 2006	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
COWIE, Vasilka RESIGNED	Director	23 Feb 1999	01 Nov 2006		September 1954	17 Fawns Manor Close, Bedfont, Feltham, Middlesex, TW14 8EN
CROSS, James Mark RESIGNED	Director	30 Nov 2007	30 Oct 2010	England	June 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
FURLONG, Graham RESIGNED	Director	23 Feb 1999	01 Nov 2006		May 1968	3 Burton Close, Abingdon, Oxfordshire, OX14 5PY
GOOVAERTS, Dirk Josef Cornelia RESIGNED	Director	31 Dec 2014	13 Jul 2016	Romania	January 1963	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
HARRAWAY, Peter David RESIGNED	Director	13 May 2011	31 Dec 2014	United Kingdom	November 1981	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
HUMPHREY, Peter John RESIGNED	Director	10 May 2007	13 May 2011	United Kingdom	December 1960	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
LEHANE, Declan RESIGNED	Director	23 Feb 1999	01 Nov 2006		May 1961	9 Cintra Court, Patterson Road, London, SE19 2LB
LEHANE, Kieran RESIGNED	Director	23 Feb 1999	01 Nov 2006		August 1959	21 Nursery Close, Shirley, Croydon, Surrey, CR0 5EW
MCCREATH, Matthew Brook RESIGNED	Director	29 May 2019	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
NIEKERK, Deon Van RESIGNED	Director	13 Jul 2016	29 May 2019	United Kingdom	July 1972	4, Priors Keep, Fleet, Hampshire, GU52 7LB, United Kingdom
REDMOND, John Joseph RESIGNED	Director	01 Nov 2006	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
SAGOO, Randeep Singh RESIGNED	Director	13 Dec 2010	15 Apr 2011	United Kingdom	March 1971	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England
SONDH, Kay RESIGNED	Director	23 Feb 1999	08 Aug 2001		June 1975	61 Scotts Road, Southall, Middlesex, UB2 5DF
STEVENSON, Alison Leonie RESIGNED	Director	16 Aug 2011	12 Sep 2014	Scotland	August 1977	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
TROLLOPE, David Alastair RESIGNED	Director	12 Sep 2014	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WALKER, Mervyn RESIGNED	Director	01 Nov 2006	10 May 2007	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WILSON, Giles Robert Bryant RESIGNED	Director	15 Apr 2011	16 Aug 2011	United Kingdom	November 1973	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

FURLONG, Graham RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 01 Nov 2006
Address: 3 Burton Close, Abingdon, Oxfordshire, OX14 5PY

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

COWIE, Vasilka RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 01 Nov 2006
Date of birth: September 1954
Address: 17 Fawns Manor Close, Bedfont, Feltham, Middlesex, TW14 8EN

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: June 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

FURLONG, Graham RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 01 Nov 2006
Date of birth: May 1968
Address: 3 Burton Close, Abingdon, Oxfordshire, OX14 5PY

GOOVAERTS, Dirk Josef Cornelia RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 13 Jul 2016
Country of Residence: Romania
Date of birth: January 1963
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

HARRAWAY, Peter David RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

LEHANE, Declan RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 01 Nov 2006
Date of birth: May 1961
Address: 9 Cintra Court, Patterson Road, London, SE19 2LB

LEHANE, Kieran RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 01 Nov 2006
Date of birth: August 1959
Address: 21 Nursery Close, Shirley, Croydon, Surrey, CR0 5EW

MCCREATH, Matthew Brook RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: October 1978
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

NIEKERK, Deon Van RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 29 May 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 4, Priors Keep, Fleet, Hampshire, GU52 7LB, United Kingdom

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England

SONDH, Kay RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 08 Aug 2001
Date of birth: June 1975
Address: 61 Scotts Road, Southall, Middlesex, UB2 5DF

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 12 Sep 2014
Country of Residence: Scotland
Date of birth: August 1977
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 10 May 2007
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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