CALEDONIAN HELICOPTERS LIMITED - SURREY


Company Profile Company Filings

Overview

CALEDONIAN HELICOPTERS LIMITED is a Private Limited Company from SURREY and has the status: Active.
CALEDONIAN HELICOPTERS LIMITED was incorporated 53 years ago on 21/07/1970 and has the registered number: 00985151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALEDONIAN HELICOPTERS LIMITED - SURREY

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

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
SURREY
ENGLAND
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
CHRISTOPHER GEORGE MACFARLANE Secretary 2020-10-31 CURRENT
CHRISTOPHER GEORGE MACFARLANE Aug 1986 British Director 2020-10-31 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2016-04-21 CURRENT
MR NICHOLAS STEPHEN HEWITT Dec 1954 British Director 2005-04-06 UNTIL 2005-10-14 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 UNTIL 2020-10-31 RESIGNED
ANDREW MAGOWAN British Secretary 2008-10-27 UNTIL 2012-01-06 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary RESIGNED
CAPTAIN ROBIN JOHN CARLILE FOLLIS Jan 1944 British Director 1998-02-06 UNTIL 2000-02-29 RESIGNED
JOHN ERNEST ODLIN Jan 1936 British Director RESIGNED
MICHAEL JOHN NORRIS Feb 1940 British Director RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director RESIGNED
MR ANTHONY EDWARD JONES Oct 1948 British Director 1995-12-01 UNTIL 1997-07-29 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2015-11-03 UNTIL 2016-04-18 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2016-04-21 UNTIL 2020-10-31 RESIGNED
STEPHEN WILLIAM PALFRAMAN Dec 1951 British Director RESIGNED
CHRISTOPHER WILLIAM RUSSELL FRY Nov 1944 British Director RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2004-11-17 UNTIL 2012-02-10 RESIGNED
BRYAN COLLINS Apr 1936 British Director RESIGNED
KEITH CHANTER May 1958 British Director 1997-09-12 UNTIL 2004-09-01 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 2004-09-01 UNTIL 2005-04-06 RESIGNED
PEDRO BLAZQUEZ Apr 1946 Spanish Director 2005-10-14 UNTIL 2009-08-14 RESIGNED
LIONEL STUART BARRY Nov 1934 British Director RESIGNED
MR CHET OZURUKE AKIRI Mar 1972 American Director 2016-06-07 UNTIL 2017-06-08 RESIGNED
MR KAREEM JEREMY AKEL Dec 1968 American Director 2012-02-10 UNTIL 2016-04-18 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
FBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
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FB HELISERVICES LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
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SOUTHERN COUNTIES FUELS HOLDINGS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
SOUTHERN COUNTIES GLASS HOLDINGS LIMITED HORSHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRISTOW SOUTHEAST ASIA LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Dissolved... SMALL 52230 - Service activities incidental to air transportation
HELICOPTER RENTALS LIMITED REDHILL Active FULL None Supplied

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
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
US IN A BUS REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTHBANK CAPITAL LIMITED REDHILL ENGLAND Active MICRO ENTITY 70221 - Financial management
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
IMPIGRA AVIATION HOLDINGS LIMITED REDHILL UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
BRISTOW LEASING LIMITED SURREY ENGLAND Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment