MANCHESTER HANDLING LIMITED

Company summary

Company number: 03785707
Status: ACTIVE
Incorporated / age: 10 June 199927 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:51 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
Non-scheduled passenger air transport
Previous company names
AIR ASSIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, 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
LAW, Ricky Luke Kai Kong RESIGNED	Secretary	01 Jun 2000	20 Jun 2006			59 Mayfield Avenue, North Finchley, London, N12 9JG
TURNBULL, Tristan George RESIGNED	Secretary	01 Aug 2012	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
TURNER, Brett RESIGNED	Secretary	20 Jun 2006	12 Jul 2007			The Coote, Ballnahowe Road, Port Erin, Isle Of Man, IM9 6JF
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	12 Jul 2007	01 Aug 2012			The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	10 Jun 1999	10 Jun 1999			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BOYD, Andrew RESIGNED	Director	01 Aug 2012	15 Aug 2014	England	October 1963	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
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
EDEN, Allen Edward RESIGNED	Director	12 Jul 2007	01 Aug 2012	United Kingdom	February 1947	Shootacre House Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9NN
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	01 Aug 2012	31 Dec 2014	United Kingdom	November 1981	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
MARTIN, Penelope Frances Kate RESIGNED	Director	12 Jul 2007	01 Aug 2012	United Kingdom	October 1946	331 Petersham Road, Richmond, Surrey, TW10 7DB
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
RAYMOND, Jack RESIGNED	Director	01 Jun 2000	20 Jun 2006		January 1952	47 Sissinghurst Drive, Thrapston, Northamptonshire, NN14 4XQ
SAGOO, Randeep Singh RESIGNED	Director	15 Aug 2014	13 Jul 2016	United Kingdom	March 1971	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
SOUTHWELL, Robin Simon RESIGNED	Director	20 Jun 2006	12 Jul 2007	United Kingdom	April 1960	5, Fairmile Court, Cobham, Surrey, KT11 2DS
TROLLOPE, David Alastair RESIGNED	Director	13 Jul 2016	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
TURNER, Brett RESIGNED	Director	20 Jun 2006	21 Dec 2008		July 1963	The Coote, Ballnahowe Road, Port Erin, Isle Of Man, IM9 6JF
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	10 Jun 1999	10 Jun 1999			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, 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

LAW, Ricky Luke Kai Kong RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 20 Jun 2006
Address: 59 Mayfield Avenue, North Finchley, London, N12 9JG

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

TURNER, Brett RESIGNED
Role: Secretary
Appointed on: 20 Jun 2006
Resigned on: 12 Jul 2007
Address: The Coote, Ballnahowe Road, Port Erin, Isle Of Man, IM9 6JF

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2007
Resigned on: 01 Aug 2012
Address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1999
Resigned on: 10 Jun 1999
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BOYD, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: October 1963
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

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

EDEN, Allen Edward RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Shootacre House Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9NN

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: 01 Aug 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

MARTIN, Penelope Frances Kate RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 331 Petersham Road, Richmond, Surrey, TW10 7DB

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

RAYMOND, Jack RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 20 Jun 2006
Date of birth: January 1952
Address: 47 Sissinghurst Drive, Thrapston, Northamptonshire, NN14 4XQ

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5, Fairmile Court, Cobham, Surrey, KT11 2DS

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 13 Jul 2016
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

TURNER, Brett RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 21 Dec 2008
Date of birth: July 1963
Address: The Coote, Ballnahowe Road, Port Erin, Isle Of Man, IM9 6JF

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1999
Resigned on: 10 Jun 1999
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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