BRISTOW AVIATION HOLDINGS LIMITED - REDHILL


Company Profile Company Filings

Overview

BRISTOW AVIATION HOLDINGS LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRISTOW AVIATION HOLDINGS LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234500. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRISTOW AVIATION HOLDINGS 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
RH1 5JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SCOTT BRADSHAW Oct 1976 American Director 2020-06-11 CURRENT
CHRISTOPHER GEORGE MACFARLANE Secretary 2020-10-31 CURRENT
JAMES RICHARD PARKES Feb 1959 British Director 2023-11-28 CURRENT
CHRISTOPHER GEORGE MACFARLANE Aug 1986 British Director 2020-10-31 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2017-07-01 CURRENT
MR LLOYD DONELSON MILLER Jul 1962 American Director 2019-02-28 UNTIL 2020-06-11 RESIGNED
ANDREAS K L UGLAND Dec 1925 Norwegian Director 1996-12-19 UNTIL 2002-12-17 RESIGNED
MR MATHEW SIMON DEXTER MASTERS Jun 1973 British Director 2011-09-30 UNTIL 2019-01-30 RESIGNED
STEPHEN WILLIAM PALFRAMAN Dec 1951 British Director 1996-12-19 UNTIL 1999-05-21 RESIGNED
KENNETH MILTON JONES Aug 1933 American Director 2001-10-24 UNTIL 2002-08-06 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2011-09-21 UNTIL 2019-03-14 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 2019-01-30 UNTIL 2020-10-31 RESIGNED
MR IAN ADAM GODDEN Nov 1953 British Director 2019-03-14 UNTIL 2023-11-28 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1996-08-06 UNTIL 1996-12-12 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary 1996-12-19 UNTIL 2008-10-27 RESIGNED
CLARE ALICE WILSON May 1965 British Nominee Director 1996-08-06 UNTIL 1996-12-12 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 WILLIAM EDMONDS CHILES Oct 1948 American Director 2004-10-15 UNTIL 2014-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-06 UNTIL 1996-09-27 RESIGNED
MR JOHN MICHAEL MAY Aug 1955 British Director 2009-12-02 UNTIL 2011-09-21 RESIGNED
HELMUTH WERNER JURGEN SCHMIDT-REPS Jan 1934 German Director 1996-12-19 UNTIL 2002-12-17 RESIGNED
MR WILLIAM PENFOLD WYATT May 1968 British Director 2009-01-19 UNTIL 2011-09-21 RESIGNED
HOWARD WOLF Jan 1935 American Director 1996-12-19 UNTIL 2002-08-06 RESIGNED
HOWARD EDDY DUPUIS Sep 1964 American Director 2002-08-06 UNTIL 2002-12-17 RESIGNED
JAMES CLEMENT Jun 1945 American Director 1996-12-12 UNTIL 1997-10-23 RESIGNED
LOUIS CRANE Feb 1940 American Director 1997-12-05 UNTIL 2001-10-19 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2016-04-28 UNTIL 2017-06-30 RESIGNED
HANS JOACHIM ALBERT Sep 1941 American Director 2002-08-06 UNTIL 2004-10-15 RESIGNED
MR JONATHAN BALIFF Sep 1963 American Director 2014-07-31 UNTIL 2019-02-28 RESIGNED
MR ALLAN CYRIL BROWN Feb 1948 British Director 2004-09-01 UNTIL 2004-10-15 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director 1996-12-19 UNTIL 2008-12-02 RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2004-10-15 UNTIL 2012-02-10 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 1996-12-19 UNTIL 2009-09-17 RESIGNED
KEITH CHANTER May 1958 British Director 1999-05-21 UNTIL 2004-09-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1996-09-27 UNTIL 1996-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impigra Aviation Holdings Limited 2019-09-19 Redhill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Caledonia Investments Plc 2016-04-06 - 2019-09-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bristow International Panama Sociedad Responsibilidad Limitada 2016-04-06 - 2016-04-06 Panama   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bristow Group Inc. 2016-04-06 Wilmington   Newcastle, Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby 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
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
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL 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 (UK) LLP REDHILL Active FULL None Supplied