Menna Overview
Here’s a quick overview of BRISTOW HELICOPTERS LIMITED 👀 — a Redhill, Surrey based business that started in 1955.
BRISTOW HELICOPTERS LIMITED
- Company statusactive
- Company No00551102
- Age71 years 1 month Incorporated 24 June 1955
- Officers6
Address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BRISTOW HELICOPTERS LIMITED is an active company incorporated on 24 June 1955 and based in Redhill, Surrey. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Christopher George | secretary | 31 Oct 2020 | |
| ADAMS, Theodosios Arthur | director | Jul 1978 | 09 Sept 2024 |
| CORBETT, Alan William George | director | Sep 1957 | 28 Nov 2014 |
| GOULD, Russell James | director | May 1971 | 12 Jan 2017 |
| HAMILTON, Graham Douglas | director | Jul 1965 | 31 Mar 2023 |
| RHODES, Matthew | director | Feb 1975 | 15 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristow Aviation Holdings Limited | 06 Apr 2016 | |
| United Helicopters Limited | 06 Apr 2016 |
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CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, BRUCE, George Alexander, BURMAN, Richard David are mutual persons.
CORBETT, Alan William George, RHODES, Matthew are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, BROWN, Allan Cyril, BURMAN, Richard David, CHANTER, Keith, CLOGGIE, John, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, CLOGGIE, John are mutual persons.
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CORBETT, Alan William George, IMLACH, Michael Murdoch are mutual persons.
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CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, AKIRI, Chet Ozuruke, BLAKE, Allan, BOWDEN, Daniel Clinton, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, CLOGGIE, John, COLLINS, Bryan, IMLACH, Michael Murdoch, MACGREGOR, Alan, MCDONALD GIBSON, Nicholas Charles, Capt are mutual persons.
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CORBETT, Alan William George are mutual persons.
CORBETT, Alan William George, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, BRUCE, George Alexander, BURMAN, Richard David, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, BRUCE, George Alexander, BURMAN, Richard David, IMLACH, Michael Murdoch are mutual persons.
GOULD, Russell James, MAGOWAN, Andrew, MCINTOSH, Ian Blair, BLAKE, Allan, CHANTER, Keith, CLOGGIE, John, MACGREGOR, Alan are mutual persons.
HAMILTON, Graham Douglas, RHODES, Matthew, CLOGGIE, John, JONES, Anthony Edward are mutual persons.
MAGOWAN, Andrew are mutual persons.
MAGOWAN, Andrew are mutual persons.
MAGOWAN, Andrew are mutual persons.
MAGOWAN, Andrew are mutual persons.
MAGOWAN, Andrew are mutual persons.
MCINTOSH, Ian Blair, BLAKE, Allan, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, IMLACH, Michael Murdoch, LEE, Stephen John, Doctor are mutual persons.
BLAKE, Allan are mutual persons.
BROWN, Allan Cyril are mutual persons.
BURMAN, Richard David are mutual persons.
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CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CLOGGIE, John are mutual persons.
CLOGGIE, John are mutual persons.
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Menna Overview
Here’s a quick overview of BRISTOW HELICOPTERS LIMITED 👀 — a Redhill, Surrey based business that started in 1955.