MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED

Company summary

Company number: 05126372
Status: ACTIVE
Incorporated / age: 12 May 200422 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 22 October 2026 at 20:14 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
Service activities incidental to air transportation
Previous company names
ASIG GROUND HANDLING LIMITED
SAS GROUND SERVICES UK LIMITED
WB CO (1323) LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEDDES, John Francis Alexander ACTIVE	Secretary	31 Jan 2017				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
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
BAECKLUND, Roland RESIGNED	Secretary	01 Nov 2006	01 Feb 2007			5 Monkswood Court Station Road, Marlow, Buckinghamshire, SL7 1LP
BROOKS, David Robert RESIGNED	Secretary	10 Jun 2010	31 Jan 2017			2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England
HUNTER, Nicola Jane RESIGNED	Secretary	17 Mar 2009	10 Jun 2010			2 Latham Close, Twickenham, Middlesex, TW1 1BP
LUNDEN AGREN, Marie RESIGNED	Secretary	17 Jun 2004	01 Feb 2005			16 Osier Mews, London, W4 2NT
PETERSSON, Lennart, Financial Manager RESIGNED	Secretary	01 Feb 2005	01 Nov 2006			17 Primrose House, 264 Kew Road Kew Gardens, Richmond, Surrey, TW9 3ED
VIK, Hans Petter, Cfo RESIGNED	Secretary	01 Feb 2008	17 Mar 2009			Flat 1, 203 Kings Road, London, SW3 5ED
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED	Nominee Secretary	12 May 2004	17 Jun 2004			52, Bedford Row, London, WC1R 4LR
ADELL, Mattias, Vice President RESIGNED	Director	14 Feb 2006	01 Mar 2007		May 1956	24 Klovervagen, Sollentuna, SE 191, Sweden
BECHT, Francis George RESIGNED	Director	01 Jan 2009	10 Jun 2010	Sweden	April 1963	20, Kometvagen, 175 67 Jarfalla, Stockholm, 17567, Sweden
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
JOHANSSON, Bengt-Arne RESIGNED	Director	01 Jun 2005	10 Jun 2010	Sweden	November 1945	113 Rasundavagen, Solna, 16950, Sweden
JOHNSTONE, Mark Robin RESIGNED	Director	18 Mar 2014	31 Jan 2017	England	September 1968	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England
LINDECRANTZ, Ludmilla RESIGNED	Director	01 Mar 2007	01 Jan 2009		April 1966	Huggins Vag 7a, Nacka, Se - 131 46, SE-13146, Sweden
LINDECRANTZ, Ludmilla RESIGNED	Director	01 Oct 2004	14 Feb 2006		April 1966	Huggins Vag 7a, Nacka, Se - 131 46, SE-13146, Sweden
MALMSTROM, Ingela, Director RESIGNED	Director	14 Feb 2006	31 Dec 2008		May 1964	29 Kristinedalsvagen, Nacka, Se - 13146, Sweden
MARCINIK, Daniel Vincent RESIGNED	Director	10 Jun 2010	13 Dec 2010	Usa	October 1964	1st, Floor Crown House, 137-139 High Street, Egham, Surrey, TW20 9HL
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	31 Jan 2017	29 May 2019	United Kingdom	July 1972	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England
PEARSE, Francis Patrick RESIGNED	Director	10 Jun 2010	18 Mar 2014	England	March 1955	Hangar 63, Percival Way, London Luton Airport, Luton, Beds, LU2 9NT, United Kingdom
RELF, Laura RESIGNED	Director	31 Jan 2017	29 May 2019	England	November 1982	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England
ROBERTSON, Sheena RESIGNED	Director	13 Feb 2017	29 May 2019	United Kingdom	June 1956	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ROBERTSON, Sheena RESIGNED	Director	10 Jun 2010	31 Jan 2017	United Kingdom	June 1956	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England
RUBACK, Daniel David RESIGNED	Director	24 Sep 2015	31 Jan 2017	England	August 1977	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England
SCHERP, Kjell RESIGNED	Director	17 Jun 2004	01 Oct 2004		May 1941	Runstigen 4, Sollentuna, Se - 192 73, Sweden
SCHLYTER, Carl-Johan RESIGNED	Director	17 Jun 2004	14 Feb 2006		April 1957	Drakstigen 2, Bromma, Se - 167 72
SVENSSON, Christer RESIGNED	Director	17 Jun 2004	01 Feb 2008		February 1946	3 Norman Avenue, Twickenham, Middlesex, TW1 2LY
TANEM, Jo Alex, Ceo RESIGNED	Director	01 Feb 2008	10 Jun 2010	United Kingdom	September 1966	C/O World Business Centre, Newall Road, Heathrow Airport, London, Middlesex, SW3 5ED, England
TANEM, Jo Alex, Ceo RESIGNED	Director	14 Sep 2007	01 Feb 2008		September 1966	Flat 1 203 Kings Road, London, SW3 5ED
TEITTINEN, Sami RESIGNED	Director	21 Feb 2013	06 Jan 2014	Usa	December 1975	Hangar 63, Percival Way, London Luton Airport, Luton, Beds, LU2 9NT, United Kingdom
TEITTINEN, Sami RESIGNED	Director	10 Jun 2010	01 Aug 2012	Usa	October 1975	1st, Floor Crown House, 137-139 High Street, Egham, Surrey, TW20 9HL
TROLLOPE, David Alastair RESIGNED	Director	29 May 2019	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WEAVER, Benjamin Adam RESIGNED	Director	06 Jan 2014	31 Jan 2017	United States	March 1981	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England
WEAVER, Benjamin Adam RESIGNED	Director	01 Aug 2012	21 Feb 2013	United States	March 1981	1st, Floor Crown House, 137-139 High Street, Egham, Surrey, TW20 9HL
ZAKRISSON, Benny RESIGNED	Director	01 Jan 2009	10 Jun 2010	Sweden	December 1959	Grevgatan 19, Se-114 53 Stockhol, Sweden, FOREIGN
BREAMS CORPORATE SERVICES RESIGNED	Nominee Director	12 May 2004	17 Jun 2004			16 Bedford Street, Covent Garden, London, WC2E 9HF

GEDDES, John Francis Alexander ACTIVE
Role: Secretary
Appointed on: 31 Jan 2017
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

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

Filing history

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