BRISTOW TECHNICAL SERVICES LIMITED - REDHILL


Company Profile Company Filings

Overview

BRISTOW TECHNICAL SERVICES LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRISTOW TECHNICAL SERVICES LIMITED was incorporated 66 years ago on 06/06/1953 and has the registered number: 00520374. The accounts status is FULL and accounts are next due on 31/12/2019.

BRISTOW TECHNICAL SERVICES LIMITED - REDHILL

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOW HELICOPTERS (EASTERN) LIMITED (until 01/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/10/2015 07/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-05-18 CURRENT
MR TIMOTHY JOHN ROLFE Jan 1968 British Director 2015-11-11 CURRENT
MICHAEL NICOL Nov 1985 British Director 2018-03-15 CURRENT
RUSSELL JAMES GOULD May 1971 British Director 2017-01-09 CURRENT
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 CURRENT
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 1994-11-01 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
MR ALLAN BLAKE Feb 1955 British Director 2015-05-18 UNTIL 2015-11-13 RESIGNED
LIONEL STUART BARRY Nov 1934 British Director 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 2012-02-10 UNTIL 2014-11-28 RESIGNED
MICHAEL WYATT BILL Mar 1942 British Director RESIGNED
BRYAN COLLINS Apr 1936 British Director RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2010-01-11 UNTIL 2017-06-30 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-11-28 UNTIL 2015-05-18 RESIGNED
KATHARINE PINFOLD Apr 1959 British Director 2002-04-22 UNTIL 2004-06-25 RESIGNED
MR ROBERT CHARLES PENDLE May 1959 British Director 2017-10-11 UNTIL 2018-10-01 RESIGNED
STEPHEN WILLIAM PALFRAMAN Dec 1951 British Director RESIGNED
MR OLADAPO AKINLOYE OYELEKE Jul 1962 Nigerian Director 2015-11-03 UNTIL 2018-03-15 RESIGNED
MR AKINBOLAJI OLANIYI ONI Feb 1961 Nigerian Director 2016-08-09 UNTIL 2018-03-15 RESIGNED
MR NICHOLAS STEPHEN HEWITT Dec 1954 British Director 2005-04-06 UNTIL 2005-10-14 RESIGNED
MR DUNCAN JAMES MOORE Sep 1971 British Director 2015-05-18 UNTIL 2016-02-16 RESIGNED
MR PHILIP MITCHELL Mar 1965 British Director 2008-02-28 UNTIL 2010-01-11 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director 2005-04-06 UNTIL 2009-09-04 RESIGNED
ALAN MACGREGOR Aug 1940 British Director RESIGNED
IAN RICHARD LUDLOW May 1955 British Director 2002-04-22 UNTIL 2004-12-31 RESIGNED
DOCTOR STEPHEN JOHN LEE Jun 1953 British Director 2000-06-27 UNTIL 2001-07-27 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2015-05-18 UNTIL 2016-04-18 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary RESIGNED
ANDREW MAGOWAN Secretary 2008-10-27 UNTIL 2012-01-06 RESIGNED
DENNIS RUSSELL May 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristow 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 HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
UNITED HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
EMCOR GROUP (UK) PLC SURBITON Active FULL 43210 - Electrical installation
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
EMCOR (UK) LIMITED SURBITON Active FULL 70100 - Activities of head offices
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.
EMCOR FACILITIES SERVICES LIMITED SURBITON Active DORMANT 43210 - Electrical installation
FBS LIMITED WIMBORNE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMCOR ENERGY SERVICES LIMITED SURBITON Active DORMANT 43210 - Electrical installation
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EMCOR RAIL LIMITED SURBITON Active DORMANT 43210 - Electrical installation
EMCOR ENGINEERING SERVICES LIMITED SURBITON Active DORMANT 43210 - Electrical installation
FB HELISERVICES LIMITED WIMBORNE Active FULL 84110 - General public administration activities
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
FB LEASING LIMITED WIMBORNE Active FULL 77351 - Renting and leasing of air passenger transport equipment
CHANTER CONSULTING LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HELICOPTER RENTALS LIMITED REDHILL BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
BRISTOW SOUTHEAST ASIA LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
DEVTEC SOLUTIONS LIMITED REDHILL ENGLAND Active 41100 - Development of building projects
DEVTEC PROPERTIES LIMITED REDHILL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRISTOW (UK) LLP REDHILL Active FULL None Supplied