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Nom

Bristow Helicopters Limited

Adresse
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00551102 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)51102 - Transports aériens de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bristow Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234500 Nature of Control
  • Significant influence or control
  • gb-flag GB United Helicopters Limited Status: Active Notified: 06/04/2016 Companies House Number: 00552382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Adams, Theodosios Arthur Redhill Status: Active Notified: 09/09/2024 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: South African
    Corbett, Alan William George Redhill, Surrey Status: Active Notified: 28/11/2014 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gould, Russell James Redhill, Surrey Status: Active Notified: 12/01/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hamilton, Graham Douglas Redhill, Surrey Status: Active Notified: 31/03/2023 Date of Birth: 07/1965 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Redhill, Surrey Status: Active Notified: 31/10/2020 Role: Secretary
    Rhodes, Matthew Redhill, Surrey Status: Active Notified: 15/03/2018 Date of Birth: 02/1975 Occupation: Area Manager And Commercial Pilot Role: Director Country of Residence: Scotland Nationality: British
    Nicol, Michael Peter Redhill Status: Ceased Notified: 15/03/2018 Ceased: 28/06/2024 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bristow Aerial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05931055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bristow Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00520374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British International Helicopter Services Limited Status: Active Notified: 02/08/2022 Companies House Number: 02575976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Humberside International Airport LTD Status: Active Notified: 06/04/2016 Companies House Number: 02175309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eastern Airways Internation AL Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 04082547 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Eastern Airways International LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 04082547 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Eastern Airways Share Plan Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 06451578 Nature of Control
  • Significant influence or control
  • gb-flag GB Easternhill Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 05870737 Nature of Control
  • Significant influence or control