BRISTOW HELICOPTERS LIMITED - REDHILL


Company Profile Company Filings

Overview

BRISTOW HELICOPTERS LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRISTOW HELICOPTERS LIMITED was incorporated 69 years ago on 24/06/1955 and has the registered number: 00551102. The accounts status is FULL and accounts are next due on 30/09/2024.

BRISTOW HELICOPTERS LIMITED - REDHILL

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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
CHRISTOPHER GEORGE MACFARLANE Secretary 2020-10-31 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2014-11-28 CURRENT
RUSSELL JAMES GOULD May 1971 British Director 2017-01-12 CURRENT
MR GRAHAM DOUGLAS HAMILTON Jul 1965 British Director 2023-03-31 CURRENT
MICHAEL NICOL Nov 1985 British Director 2018-03-15 CURRENT
CAPTAIN MATTHEW RHODES Feb 1975 British Director 2018-03-15 CURRENT
MR DUNCAN JAMES MOORE Sep 1971 British Director 2015-05-15 UNTIL 2016-02-16 RESIGNED
MR TIMOTHY JOHN ROLFE Jan 1968 British Director 2015-11-11 UNTIL 2020-09-30 RESIGNED
ROBERT ANTHONY PHILLIPS Sep 1967 American Director 2007-07-06 UNTIL 2008-03-31 RESIGNED
STEPHEN WILLIAM PALFRAMAN Dec 1951 British Director RESIGNED
MR JONATHAN KEITH STRIPLING Feb 1971 British Director 2009-04-02 UNTIL 2009-10-29 RESIGNED
MR OLADAPO AKINLOYE OYELEKE Jul 1962 British Director 2015-11-03 UNTIL 2018-03-15 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2010-04-06 UNTIL 2016-04-18 RESIGNED
MR AKINBOLAJI OLANIYI ONI Feb 1961 Nigerian Director 2016-08-09 UNTIL 2018-03-15 RESIGNED
NEILL OSBORNE Aug 1948 British Director 2000-06-27 UNTIL 2002-03-31 RESIGNED
MICHAEL JOHN NORRIS Feb 1940 British Director RESIGNED
IAN ADDISON STEWART Jan 1951 British Director 2006-12-15 UNTIL 2007-11-16 RESIGNED
MR PHILIP MITCHELL Mar 1965 British Director 2008-02-28 UNTIL 2010-01-11 RESIGNED
DAVID ARCHIBALD MILLER Mar 1947 British Director 2005-01-14 UNTIL 2007-04-30 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director RESIGNED
CAPT NICHOLAS CHARLES MCDONALD GIBSON Mar 1951 British Director 2004-07-01 UNTIL 2005-12-31 RESIGNED
ALAN MACGREGOR Aug 1940 British Director RESIGNED
DOCTOR STEPHEN JOHN LEE Jun 1953 British Director 2000-06-27 UNTIL 2001-07-27 RESIGNED
MR ANTHONY EDWARD JONES Oct 1948 British Director 1995-12-01 UNTIL 1997-07-29 RESIGNED
JOHN ERNEST ODLIN Jan 1936 British Director RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary 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
MR ALLAN BLAKE Feb 1955 British Director 2000-06-27 UNTIL 2004-07-01 RESIGNED
CAPTAIN ROBIN JOHN CARLILE FOLLIS Jan 1944 British Director 1998-02-06 UNTIL 2000-02-29 RESIGNED
BRYAN COLLINS Apr 1936 British Director RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2004-07-01 UNTIL 2014-11-28 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2015-02-10 UNTIL 2017-06-30 RESIGNED
KEITH CHANTER May 1958 British Director 1997-09-12 UNTIL 2004-09-01 RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2004-11-17 UNTIL 2012-02-10 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 2000-06-27 UNTIL 2004-07-01 RESIGNED
MR ALLAN CYRIL BROWN Feb 1948 British Director 2004-09-01 UNTIL 2004-11-17 RESIGNED
MR DANIEL CLINTON BOWDEN Jul 1971 Australian Director 2017-07-26 UNTIL 2018-03-15 RESIGNED
DENNIS RUSSELL May 1947 British Director 1994-11-01 UNTIL 2004-03-31 RESIGNED
MR ALLAN BLAKE Feb 1955 British Director 2015-05-15 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 DANIEL CLINTON BOWDEN Jul 1971 Australian Director 2015-05-15 UNTIL 2015-08-25 RESIGNED
HOWARD CLIVE HOLLINGSBEE May 1946 British Director 1998-11-30 UNTIL 2000-08-31 RESIGNED
KEITH HAMILTON RICHARD GASTON-PARRY Apr 1945 British Director 1994-11-01 UNTIL 1999-04-30 RESIGNED
STUART OLIVER JACKSON Jul 1959 British Director 2007-07-06 UNTIL 2009-01-23 RESIGNED
MR JONATHAN KEITH STRIPLING Feb 1971 British Director 2011-01-31 UNTIL 2013-08-27 RESIGNED
CHRISTOPHER WILLIAM RUSSELL FRY Nov 1944 British Director RESIGNED
IAN PAUL SCOTT Nov 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United 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 TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
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
MANAGEMENT AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE BRITISH HELICOPTER ASSOCIATION LIMITED CHOBHAM, WOKING ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
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
FBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
HELICOPTER RENTALS LIMITED REDHILL Active FULL None Supplied
HELI-ONE (UK) LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
SURVITEC VISCOM LTD ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
BRINTEL HELICOPTERS LIMITED EDINBURGH SCOTLAND Active DORMANT 51102 - Non-scheduled passenger air transport
CHC HOLDING (UK) LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
LLOYD HELICOPTER SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
HELIDECK CERTIFICATION AGENCY LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 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
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
US IN A BUS REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
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 AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW LEASING LIMITED SURREY ENGLAND Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment