BRISTOW HELICOPTER GROUP LIMITED - SURREY


Company Profile Company Filings

Overview

BRISTOW HELICOPTER GROUP LIMITED is a Private Limited Company from SURREY and has the status: Active.
BRISTOW HELICOPTER GROUP LIMITED was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641653. The accounts status is FULL and accounts are next due on 30/09/2024.

BRISTOW HELICOPTER GROUP LIMITED - SURREY

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
SURREY
RH1 5JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GEORGE MACFARLANE Secretary 2020-10-31 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-05-15 CURRENT
MR NEIL EDWARD EBBERSON Feb 1970 British Director 2023-03-31 CURRENT
MICHAEL NICOL Nov 1985 British Director 2018-03-01 CURRENT
JAMES RICHARD PARKES Feb 1959 British Director 2020-10-01 CURRENT
HELMUTH WERNER JURGEN SCHMIDT-REPS Jan 1934 German Director 1995-07-06 UNTIL 1996-12-11 RESIGNED
RUSSELL JOHN TORBET May 1959 British Director 2019-09-09 UNTIL 2023-03-31 RESIGNED
MR TIMOTHY JOHN ROLFE Jan 1968 British Director 2015-11-11 UNTIL 2020-09-30 RESIGNED
STEPHEN WILLIAM PALFRAMAN Dec 1951 British Director RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Director 1996-11-25 UNTIL 1996-12-03 RESIGNED
MR AKINBOLAJI OLANIYI ONI Feb 1961 Nigerian Director 2016-07-18 UNTIL 2018-03-15 RESIGNED
MR OLADAPO AKINLOYE OYELEKE Jul 1962 British Director 2015-11-03 UNTIL 2018-03-15 RESIGNED
MR DUNCAN JAMES MOORE Sep 1971 British Director 2015-05-15 UNTIL 2016-02-16 RESIGNED
MICHAEL WILLIAM MEYER Sep 1956 British Director 2004-07-01 UNTIL 2006-01-01 RESIGNED
ALAN MACGREGOR Aug 1940 British Director RESIGNED
CAPT NICHOLAS CHARLES MCDONALD GIBSON Mar 1951 British Director 2004-07-01 UNTIL 2005-12-31 RESIGNED
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 2018-03-27 UNTIL 2020-04-23 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 2018-03-15 UNTIL 2020-10-31 RESIGNED
MR NORMAN LOCH MURRAY Mar 1948 British Director RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary 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
MR ALLAN BLAKE Feb 1955 British Director 2004-07-01 UNTIL 2015-11-13 RESIGNED
KEITH CHANTER May 1958 British Director 1997-09-12 UNTIL 2004-09-01 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2004-11-17 UNTIL 2012-02-10 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director RESIGNED
MR GEORGE ALEXANDER BRUCE Jan 1968 British Director 2008-02-26 UNTIL 2015-12-02 RESIGNED
MR COLIN MICHAEL BROWN Apr 1959 British Director 1995-12-05 UNTIL 1996-12-11 RESIGNED
MR ALLAN CYRIL BROWN Feb 1948 British Director 2004-07-01 UNTIL 2005-04-06 RESIGNED
MR DANIEL CLINTON BOWDEN Jul 1971 Australian Director 2015-05-15 UNTIL 2015-08-25 RESIGNED
PEDRO BLAZQUEZ Apr 1946 Spanish Director 2005-10-14 UNTIL 2009-08-14 RESIGNED
LORD ROBERT HALDANE SMITH OF KELVIN Aug 1944 British Director RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Director 1996-11-22 UNTIL 1996-11-30 RESIGNED
MR CHET OZURUKE AKIRI Mar 1972 American Director 2016-06-07 UNTIL 2016-06-14 RESIGNED
MR DANIEL CLINTON BOWDEN Jul 1971 Australian Director 2017-07-26 UNTIL 2018-03-15 RESIGNED
BRYAN COLLINS Apr 1936 British Director RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2015-05-15 UNTIL 2017-06-30 RESIGNED
MR NICHOLAS STEPHEN HEWITT Dec 1954 British Director 2004-06-24 UNTIL 2005-10-14 RESIGNED
MR ROGER DEREK WILLIAMS WYNN Jan 1951 British Director 2004-06-24 UNTIL 2011-01-31 RESIGNED
MR WILLIAM TONER Oct 1958 British Director 2004-07-01 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristow Aviation Holdings Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
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CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
DRAKE & SCULL INTERNATIONAL LIMITED SURBITON Dissolved... DORMANT 74990 - Non-trading company
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B L DISTRIBUTION LIMITED SURBITON Dissolved... DORMANT 74990 - Non-trading company
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EMCOR ENERGY SERVICES LIMITED SURBITON Active DORMANT 43210 - Electrical installation
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EMCOR ENGINEERING SERVICES LIMITED SURBITON Active DORMANT 43210 - Electrical installation
FB HELISERVICES LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
FB LEASING LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHANTER CONSULTING LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HELICOPTER RENTALS LIMITED REDHILL Active FULL None Supplied
DRAKE & SCULL (SCOTLAND) LIMITED GLASGOW Active DORMANT 43999 - Other specialised construction activities n.e.c.

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