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All Information about:
Name

British International Helicopter Services Limited
Address
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ
VAT ID no VAT ID available
Company No. 02575976 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)51102 - Passenger air transport
Company Register Statusactive
Previous Names
  • Veritair Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bristow Aviation Holdings Limited Status: Active Notified: 02/08/2022 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bristow Helicopters Limited Status: Active Notified: 02/08/2022 Companies House Number: 00551102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Patriot Aerospace Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Companies House Number: 07398876 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
    Ebberson, Neil Edward Redhill, Surrey Status: Active Notified: 02/08/2022 Date of Birth: 02/1970 Occupation: Uksar Director Role: Director Country of Residence: Scotland Nationality: British
    Hamilton, Graham Douglas Redhill Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Redhill Status: Active Notified: 30/08/2024 Role: Secretary
    Nicol, Michael Peter Redhill Status: Ceased Notified: 02/08/2022 Ceased: 28/06/2024 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tye, Simon Paul Redhill Status: Ceased Notified: 02/08/2022 Ceased: 11/01/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British