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All Information about:

                        
Name

Bristow Aviation Holdings LTD

Address
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Bristow Aviation Holdings Limited
Company No. 03234500 Show on Companies House
Accountsgroup
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bristow Group Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02145253 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Impigra Aviation Holdings Limited Status: Active Notified: 19/09/2019 Companies House Number: 12191979 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 Bristow International Panama Sociedad Responsibilidad Limitada Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000740 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Caledonia Investments Plc Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Companies House Number: 00235481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bradshaw, Christopher Scott Kings Mill Lane, Redhill Status: Active Notified: 11/06/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Corbett, Alan William George Kings Mill Lane, Redhill Status: Active Notified: 01/07/2017 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Kings Mill Lane, Redhill Status: Active Notified: 31/10/2020 Date of Birth: 08/1986 Occupation: Associate General Counsel Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Kings Mill Lane, Redhill Status: Active Notified: 31/10/2020 Role: Secretary
    Parkes, James Richard Kings Mill Lane, Redhill Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Godden, Ian Adam Kings Mill Lane, Redhill Status: Ceased Notified: 14/03/2019 Ceased: 28/11/2023 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bristow Aerial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05931055 Nature of Control
  • Significant influence or control
  • gb-flag GB Bristow Aircraft Leasing II LTD. Status: Active Notified: 08/05/2019 Companies House Number: 11983338 Nature of Control
  • Significant influence or control
  • gb-flag GB Bristow Helicopter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02641653 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 Helicopters (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00604403 Nature of Control
  • Significant influence or control
  • gb-flag GB Bristow Southeast Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 06400653 Nature of Control
  • Significant influence or control
  • gb-flag GB Bristow Staff Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02663634 Nature of Control
  • Significant influence or control
  • gb-flag GB Caledonian Helicopters Limited Status: Active Notified: 06/04/2016 Companies House Number: 00985151 Nature of Control
  • Significant influence or control
  • gb-flag Humberside International Airport LTD Status: Active Notified: 10/05/2019 Companies House Number: 02175309 Nature of Control
  • Significant influence or control
  • gb-flag GB Sakhalin Bristow AIR Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04364566 Nature of Control
  • Significant influence or control
  • gb-flag United Helicopters LTD Status: Active Notified: 06/04/2016 Companies House Number: 00552382 Nature of Control
  • Significant influence or control

  • Branch VAT Numbers (1)

    gb-flag United Helicopters LTDRedhill Aerodrome, Redhill, Surrey, RH1 5JZ