CHC HOLDING (UK) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CHC HOLDING (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHC HOLDING (UK) LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: SC147943. The accounts status is FULL and accounts are next due on 30/04/2024.
CHC HOLDING (UK) LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: SC147943. The accounts status is FULL and accounts are next due on 30/04/2024.
CHC HOLDING (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
MIDLOTHIAN
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANADIAN HELICOPTERS (UK) LIMITED (until 03/11/2008)
CANADIAN HELICOPTERS (UK) LIMITED (until 03/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN ANDREW SPENGLER | Nov 1979 | Canadian | Director | 2022-10-20 | CURRENT |
| MIGUEL ANGEL CARRASCO | Jan 1969 | American | Director | 2022-09-19 | CURRENT |
| JONATHAN PAUL HOPKINSON | Nov 1969 | British | Director | 2022-09-19 | CURRENT |
| MS CAROLYN SONIA FORSYTH | Dec 1970 | British | Director | 2022-09-19 | CURRENT |
| PETER DAS | Jul 1962 | Dutch | Secretary | 2008-02-22 UNTIL 2009-05-01 | RESIGNED |
| MR PATRIC JOHN RANDLE SANKEY-BARKER | Dec 1941 | British | Secretary | 1993-12-20 UNTIL 1994-01-06 | RESIGNED |
| IAN JOHN MCBEATH | Apr 1948 | Australian | Director | 2004-09-15 UNTIL 2005-02-07 | RESIGNED |
| NICHOLAS JOHN MAIR | Apr 1966 | British | Director | 2006-01-09 UNTIL 2013-02-04 | RESIGNED |
| MR CHRISTOPHER PAUL LLOYD | Nov 1958 | British | Director | 1996-08-12 UNTIL 1996-11-29 | RESIGNED |
| MR NEIL ROBERT REID DONALD | Mar 1963 | British | Director | 2005-07-01 UNTIL 2008-02-22 | RESIGNED |
| ROBERT JOHN FOSTER | Sep 1942 | Canadian | Director | 1994-01-06 UNTIL 1994-10-04 | RESIGNED |
| MR ANTHONY EDWARD JONES | Oct 1948 | British | Director | 1998-06-23 UNTIL 2000-05-15 | RESIGNED |
| MR ROY MIDDLETON | Apr 1977 | British | Director | 2022-05-20 UNTIL 2022-09-19 | RESIGNED |
| JAMES MAXWELL BICKER | British | Secretary | 2001-09-28 UNTIL 2003-11-07 | RESIGNED | |
| STEWART GRAHAM BIRT | Nov 1942 | British | Secretary | 1994-01-06 UNTIL 1994-12-08 | RESIGNED |
| DUNCAN MCLELLEN COLLIE | British | Secretary | 1995-02-24 UNTIL 1997-02-01 | RESIGNED | |
| DIANE ELIZABETH MACDONALD STEPHEN | British | Secretary | 1997-02-01 UNTIL 1998-07-17 | RESIGNED | |
| ALEXIA JENA HENRIKSEN | Secretary | 2009-10-26 UNTIL 2013-06-19 | RESIGNED | ||
| KEITH WOODROW MULLETT | Aug 1970 | British | Director | 2003-11-07 UNTIL 2009-10-26 | RESIGNED |
| MR NEIL ROBERT REID DONALD | Mar 1963 | British | Secretary | 2005-07-01 UNTIL 2008-02-22 | RESIGNED |
| CHRISTOPHER GREIG-BONNIER | Secretary | 2015-10-27 UNTIL 2016-09-29 | RESIGNED | ||
| AIDAN JOYCE | Secretary | 2013-06-19 UNTIL 2015-10-27 | RESIGNED | ||
| HELEN LIGHT | Secretary | 2016-09-29 UNTIL 2018-03-30 | RESIGNED | ||
| KENNETH ALLAN MCCOMBIE | Aug 1966 | British | Secretary | RESIGNED | |
| DAVID ANDREW STEWART | Nov 1965 | British | Secretary | 2009-05-01 UNTIL 2009-10-26 | RESIGNED |
| KEITH WOODROW MULLETT | Aug 1970 | British | Secretary | 2003-11-07 UNTIL 2005-07-01 | RESIGNED |
| DAVID CHARLES RAE | British | Secretary | 1998-07-17 UNTIL 2001-09-28 | RESIGNED | |
| JAMES MAXWELL BICKER | British | Director | 2000-12-01 UNTIL 2003-11-07 | RESIGNED | |
| DAVID ANDREW STEWART | Nov 1965 | British | Director | 2009-05-01 UNTIL 2014-09-05 | RESIGNED |
| DENNIS MCGILLIVRAY CORBETT | Aug 1953 | British | Director | 2014-10-21 UNTIL 2022-05-20 | RESIGNED |
| PAUL JOSEPH CONWAY | Feb 1952 | British | Director | 1996-08-12 UNTIL 1998-06-25 | RESIGNED |
| MR JOHN CLOGGIE | Apr 1955 | British | Director | 1999-10-15 UNTIL 2004-01-31 | RESIGNED |
| MR GEORGE SLATER CHEETHAM | May 1960 | British | Director | 1998-05-18 UNTIL 2005-07-01 | RESIGNED |
| NEIL MENZIES CALVERT | Nov 1951 | British | Director | 1998-06-23 UNTIL 2004-09-15 | RESIGNED |
| PETER DAS | Jul 1962 | Dutch | Director | 2008-02-22 UNTIL 2009-05-01 | RESIGNED |
| STEWART GRAHAM BIRT | Nov 1942 | British | Director | 1994-01-06 UNTIL 1994-12-08 | RESIGNED |
| SYLVAIN JOSEPH ALLARD | Jul 1958 | Canadian | Director | 2006-10-07 UNTIL 2010-07-20 | RESIGNED |
| BABAJIDE ADEBAYO | Sep 1963 | British | Director | 2005-07-01 UNTIL 2006-01-09 | RESIGNED |
| MARK ANTONY ABBEY | Apr 1964 | British | Director | 2013-02-04 UNTIL 2022-09-19 | RESIGNED |
| MR ROY MIDDLETON | Apr 1977 | British | Director | 2019-12-31 UNTIL 2020-02-28 | RESIGNED |
| CRAIG LAURENCE DOBBIN | Sep 1935 | Canada | Director | 1994-10-04 UNTIL 2006-10-07 | RESIGNED |
| PATRICK CALLAGHAN | Jun 1948 | Canadian | Director | 1994-01-06 UNTIL 1995-03-17 | RESIGNED |
| MARK DOUGLAS DOBBIN | Jan 1960 | Irish | Director | 1994-01-06 UNTIL 1996-06-17 | RESIGNED |
| GUY WILLIAM SEMMENS | Nov 1968 | British | Director | 1993-12-20 UNTIL 1994-01-06 | RESIGNED |
| MR PATRIC JOHN RANDLE SANKEY-BARKER | Dec 1941 | British | Director | 1993-12-20 UNTIL 1994-01-06 | RESIGNED |
| MARK DOUGLAS DOBBIN | Jan 1960 | Irish | Director | 1998-03-13 UNTIL 1998-12-01 | RESIGNED |
| MR PER ANDRE RYKHUS | Apr 1973 | Norwegian | Director | 2020-02-28 UNTIL 2022-09-19 | RESIGNED |
| DAVID CHARLES RAE | British | Director | 2009-04-01 UNTIL 2011-02-28 | RESIGNED | |
| EDWARD JOSEPH MURPHY | Dec 1947 | Canadian | Director | 1994-01-05 UNTIL 1994-10-04 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-12-08 UNTIL 1993-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heli-One Holdings (Uk) Limited | 2016-04-06 - 2018-02-22 | London | Ownership of shares 75 to 100 percent |