UNITED HELICOPTERS LIMITED - REDHILL
Company Profile | Company Filings |
Overview
UNITED HELICOPTERS LIMITED is a Private Limited Company from REDHILL and has the status: Active.
UNITED HELICOPTERS LIMITED was incorporated 68 years ago on 22/07/1955 and has the registered number: 00552382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITED HELICOPTERS LIMITED was incorporated 68 years ago on 22/07/1955 and has the registered number: 00552382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITED HELICOPTERS LIMITED - REDHILL
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
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 |
---|---|---|---|---|---|
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-11-03 | CURRENT |
CAPTAIN MATTHEW RHODES | Feb 1975 | British | Director | 2020-10-31 | CURRENT |
CHRISTOPHER GEORGE MACFARLANE | Secretary | 2020-10-31 | CURRENT | ||
MICHAEL JOHN NORRIS | Feb 1940 | British | Director | RESIGNED | |
STEPHEN WILLIAM PALFRAMAN | Dec 1951 | British | Director | RESIGNED | |
LIONEL STUART BARRY | Nov 1934 | British | Director | RESIGNED | |
PEDRO BLAZQUEZ | Apr 1946 | Spanish | Director | 2005-10-14 UNTIL 2009-08-14 | RESIGNED |
MR ALLAN CYRIL BROWN | Feb 1948 | British | Director | 2004-09-01 UNTIL 2005-04-06 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2012-01-06 UNTIL 2020-10-31 | RESIGNED | ||
ANDREW MAGOWAN | British | Secretary | 2008-10-27 UNTIL 2012-01-06 | RESIGNED | |
IAN BLAIR MCINTOSH | Jun 1952 | British | Secretary | RESIGNED | |
CAPTAIN ROBIN JOHN CARLILE FOLLIS | Jan 1944 | British | Director | 1998-02-06 UNTIL 2000-02-29 | RESIGNED |
MR GEORGE ALEXANDER BRUCE | Jan 1968 | British | Director | 2008-02-26 UNTIL 2015-12-02 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Director | RESIGNED | |
ALAN MACGREGOR | Aug 1940 | British | Director | RESIGNED | |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2012-02-10 UNTIL 2016-04-18 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2016-04-28 UNTIL 2020-10-31 | RESIGNED |
MR NICHOLAS STEPHEN HEWITT | Dec 1954 | British | Director | 2005-04-06 UNTIL 2005-10-14 | RESIGNED |
CHRISTOPHER WILLIAM RUSSELL FRY | Nov 1944 | British | Director | RESIGNED | |
KEITH CHANTER | May 1958 | British | Director | 1997-09-12 UNTIL 2004-09-01 | RESIGNED |
BRYAN COLLINS | Apr 1936 | British | Director | RESIGNED | |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2004-11-17 UNTIL 2012-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristow Helicopter Group 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 |