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All Information about:

                        
Name

Bristow Helicopter Group Limited

Address
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
VAT ID no VAT ID available
Company No. 02641653 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)51102 - Passenger air transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bristow Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Corbett, Alan William George Redhill, Surrey Status: Active Notified: 15/05/2015 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ebberson, Neil Edward Redhill, Surrey Status: Active Notified: 31/03/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Redhill, Surrey Status: Active Notified: 31/10/2020 Role: Secretary
    Nicol, Michael Peter Redhill, Surrey Status: Active Notified: 01/03/2018 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Parkes, James Richard Redhill, Surrey Status: Active Notified: 01/10/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bristow Aircraft Leasing II LTD. Status: Active Notified: 08/05/2019 Companies House Number: 11983338 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 Aircraft Leasing Limited Status: Active Notified: 21/07/2016 Companies House Number: 10289512 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 Leasing Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353355 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 Staff Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02663634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag United Helicopters LTD 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