Website & contact details
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Bristow Technical Services Limited
- Incorporated
- 6 June 1953 (73 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Lee Ian Anthony Holland
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Redhill AerodromeKings Mill LaneRedhillRH1 5JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Hamilton, Jack Andrew
Secretary · Appointed 25 June 2026
Holland, Lee Ian Anthony
Director · Appointed 2 May 2025
British
Born March 1983 (43)
Director · Appointed 9 January 2017
British
Born May 1971 (55)
Director · Appointed 18 May 2015
British
Born September 1957 (69)
Officer history (38 former)
25 June 2026
Appointed Hamilton, Jack Andrew as Secretary
25 June 2026
Resigned Miceli, Fabio Marc Gaspare as Secretary
16 January 2026
Appointed Miceli, Fabio Marc Gaspare as Secretary
16 January 2026
Resigned Macfarlane, Christopher George as Secretary
2 May 2025
Resigned Stavley, Stuart Brian as Director
2 May 2025
Appointed Holland, Lee Ian Anthony as Director
28 June 2024
6 December 2023
Resigned Stephens, Nathaniel Glynn as Director
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
31 October 2020
Appointed Macfarlane, Christopher George as Secretary
30 September 2020
22 September 2020
Appointed Stavley, Stuart Brian as Director
22 September 2020
Appointed Stephens, Nathaniel Glynn as Director
1 October 2018
Resigned Pendle, Robert Charles as Director
15 March 2018
15 March 2018
15 March 2018
Resigned Oni, Akinbolaji Olaniyi as Director
15 March 2018
11 October 2017
Appointed Pendle, Robert Charles as Director
26 July 2017
30 June 2017
9 January 2017
9 August 2016
Appointed Oni, Akinbolaji Olaniyi as Director
14 June 2016
7 June 2016
18 April 2016
16 February 2016
2 December 2015
13 November 2015
11 November 2015
3 November 2015
25 August 2015
18 May 2015
18 May 2015
18 May 2015
18 May 2015
18 May 2015
18 May 2015
28 November 2014
28 November 2014
10 February 2012
10 February 2012
6 January 2012
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
11 January 2010
11 January 2010
4 September 2009
27 October 2008
27 October 2008
28 February 2008
26 February 2008
14 October 2005
6 April 2005
6 April 2005
6 April 2005
31 December 2004
17 November 2004
1 September 2004
25 June 2004
23 October 2003
22 April 2002
22 April 2002
22 April 2002
27 July 2001
27 June 2000
31 December 1999
21 May 1999
12 September 1997
30 April 1996
28 November 1994
1 November 1994
24 January 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 551102
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 3234500
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Bristow Technical Services Limited This company Has significant influence or control
Bristow Aircraft Leasing II Ltd. Has significant influence or control
Bristow Aircraft Leasing Limited Has significant influence or control
Bristow Helicopter Group Limited Owns 75–100% of shares
Bristow Leasing Limited Owns 75–100% of shares
Bristow Helicopters (International) Limited Has significant influence or control
Bristow Helicopters Limited Has significant influence or control
Bristow Southeast Asia Limited Has significant influence or control
Bristow Staff Pension Scheme Trustees Limited Has significant influence or control
Caledonian Helicopters Limited Has significant influence or control
Humberside International Airport Limited Has significant influence or control
United Helicopters Limited Has significant influence or control
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Appointment of a secretary | |||
| 16 January 2026 | Termination of appointment of a secretary |
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