BRISTOW TECHNICAL SERVICES LIMITED - REDHILL


Company Profile Company Filings

Overview

BRISTOW TECHNICAL SERVICES LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRISTOW TECHNICAL SERVICES LIMITED was incorporated 70 years ago on 06/06/1953 and has the registered number: 00520374. The accounts status is FULL and accounts are next due on 30/09/2024.

BRISTOW TECHNICAL SERVICES LIMITED - REDHILL

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-05-18 CURRENT
CHRISTOPHER GEORGE MACFARLANE Secretary 2020-10-31 CURRENT
RUSSELL JAMES GOULD May 1971 British Director 2017-01-09 CURRENT
MICHAEL NICOL Nov 1985 British Director 2018-03-15 CURRENT
STUART BRIAN STAVLEY Jun 1972 American Director 2020-09-22 CURRENT
MR PHILIP MITCHELL Mar 1965 British Director 2008-02-28 UNTIL 2010-01-11 RESIGNED
MR ROBERT CHARLES PENDLE May 1959 British Director 2017-10-11 UNTIL 2018-10-01 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-11-28 UNTIL 2015-05-18 RESIGNED
STEPHEN WILLIAM PALFRAMAN Dec 1951 British Director RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary RESIGNED
MR DUNCAN JAMES MOORE Sep 1971 British Director 2015-05-18 UNTIL 2016-02-16 RESIGNED
DOCTOR STEPHEN JOHN LEE Jun 1953 British Director 2000-06-27 UNTIL 2001-07-27 RESIGNED
MR AKINBOLAJI OLANIYI ONI Feb 1961 Nigerian Director 2016-08-09 UNTIL 2018-03-15 RESIGNED
MR OLADAPO AKINLOYE OYELEKE Jul 1962 British Director 2015-11-03 UNTIL 2018-03-15 RESIGNED
KATHARINE PINFOLD Apr 1959 British Director 2002-04-22 UNTIL 2004-06-25 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director 2005-04-06 UNTIL 2009-09-04 RESIGNED
ALAN MACGREGOR Aug 1940 British Director RESIGNED
IAN RICHARD LUDLOW May 1955 British Director 2002-04-22 UNTIL 2004-12-31 RESIGNED
ANDREW MAGOWAN British Secretary 2008-10-27 UNTIL 2012-01-06 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 UNTIL 2020-10-31 RESIGNED
NATHANIEL GLYNN STEPHENS Oct 1982 American Director 2020-09-22 UNTIL 2023-12-06 RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2004-11-17 UNTIL 2012-02-10 RESIGNED
MR DANIEL CLINTON BOWDEN Jul 1971 Australian Director 2015-05-18 UNTIL 2015-08-25 RESIGNED
MR DANIEL CLINTON BOWDEN Jul 1971 Australian Director 2017-07-26 UNTIL 2018-03-15 RESIGNED
BRYAN COLLINS Apr 1936 British Director RESIGNED
MR ALLAN BLAKE Feb 1955 British Director 2015-05-18 UNTIL 2015-11-13 RESIGNED
LIONEL STUART BARRY Nov 1934 British Director RESIGNED
MR CHET OZURUKE AKIRI Mar 1972 American Director 2016-06-07 UNTIL 2016-06-14 RESIGNED
MR KAREEM JEREMY AKEL Dec 1968 American Director 2012-02-10 UNTIL 2014-11-28 RESIGNED
MR GEORGE ALEXANDER BRUCE Jan 1968 British Director 2008-02-26 UNTIL 2015-12-02 RESIGNED
MR ALLAN CYRIL BROWN Feb 1948 British Director 1994-11-01 UNTIL 2005-04-06 RESIGNED
KEITH CHANTER May 1958 British Director 1997-09-12 UNTIL 2004-09-01 RESIGNED
MICHAEL WYATT BILL Mar 1942 British Director RESIGNED
MR NICHOLAS STEPHEN HEWITT Dec 1954 British Director 2005-04-06 UNTIL 2005-10-14 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2010-01-11 UNTIL 2017-06-30 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2015-05-18 UNTIL 2016-04-18 RESIGNED
DENNIS RUSSELL May 1947 British Director RESIGNED
MR TIMOTHY JOHN ROLFE Jan 1968 British Director 2015-11-11 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristow Helicopters Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bristow Aviation Holdings Limited 2016-04-06 Redhill   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR GROUP LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
AVIA QUEST LIMITED CARDIFF Dissolved... DORMANT 77351 - Renting and leasing of air passenger transport equipment
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Dissolved... SMALL 52230 - Service activities incidental to air transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
BRISTOW SOUTHEAST ASIA LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
DIGITAL GLOO LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW (UK) LLP REDHILL Active FULL None Supplied