BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED - REDHILL


Company Profile Company Filings

Overview

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED was incorporated 66 years ago on 12/05/1958 and has the registered number: 00604403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRISTOW HELICOPTERS (INTERNATIONAL) 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 AERODOME
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
AHMED TOLULOPE OLUBAJO Secretary 2020-10-31 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2014-11-28 CURRENT
MICHAEL NICOL Nov 1985 British Director 2018-03-15 CURRENT
AHMED TOLULOPE OLUBAJO Jun 1977 British Director 2020-10-31 CURRENT
MR OLADAPO AKINLOYE OYELEKE Jul 1962 British Director 2015-11-03 CURRENT
STEPHEN WILLIAM PALFRAMAN Dec 1951 British Director RESIGNED
MR JONATHAN KEITH STRIPLING Feb 1971 British Director 2011-01-31 UNTIL 2013-08-27 RESIGNED
CAPTAIN AKINBOLAJI OLANIYI ONI Feb 1961 Nigerian Director 2010-04-21 UNTIL 2015-05-18 RESIGNED
CHRISTOPHER WILLIAM RUSSELL FRY Nov 1944 British Director RESIGNED
MICHAEL JOHN NORRIS Feb 1940 British Director RESIGNED
MR DUNCAN JAMES MOORE Sep 1971 British Director 2012-11-21 UNTIL 2016-02-16 RESIGNED
MR AKINBOLAJI OLANIYI ONI Feb 1961 Nigerian Director 2016-08-09 UNTIL 2018-03-15 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director RESIGNED
CAPTAIN FRED LAYTON Aug 1949 American Director 2004-03-15 UNTIL 2005-10-11 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2012-02-10 UNTIL 2016-04-18 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2008-05-31 UNTIL 2010-04-21 RESIGNED
DANNY JAMES HOLDER Jan 1954 Us National Director 2006-05-03 UNTIL 2008-05-31 RESIGNED
PAUL ALEXANDER GLIDDON Apr 1950 British Director 2005-04-06 UNTIL 2007-07-15 RESIGNED
MR PHILIP MITCHELL Mar 1965 British Director 2008-02-28 UNTIL 2010-01-11 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
LIONEL STUART BARRY Nov 1934 British Director RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2010-01-11 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 2000-02-29 UNTIL 2005-04-06 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
PEDRO BLAZQUEZ Apr 1946 Spanish Director 2005-10-14 UNTIL 2009-08-14 RESIGNED
MR TIMOTHY JOHN ROLFE Jan 1968 British Director 2015-11-11 UNTIL 2020-09-30 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 2010-03-15 UNTIL 2014-11-28 RESIGNED
MR ALLAN BLAKE Feb 1955 British Director 2015-05-18 UNTIL 2015-11-13 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
KEITH HAMILTON RICHARD GASTON-PARRY Apr 1945 British Director RESIGNED
MR ROGER DEREK WILLIAMS WYNN Jan 1951 British Director 2004-07-01 UNTIL 2011-01-31 RESIGNED
IAN ADDISON STEWART Jan 1951 British Director 2007-01-18 UNTIL 2007-11-16 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
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
MANAGEMENT AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHC SCOTIA LIMITED LONDON 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
DRAKE & SCULL AIRPORT SERVICES LIMITED SURBITON Active DORMANT 43999 - Other specialised construction activities n.e.c.
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EMCOR ENGINEERING SERVICES LIMITED SURBITON Active DORMANT 43210 - Electrical installation
CHANTER CONSULTING LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
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