Bristow Helicopters Limited

Active00551102 Private limited company
Incorporated
24 June 1955 (71 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Theodosios Arthur Adams
Graham Douglas Hamilton
Owned by
Accounts type
Full
Region
South East
Address
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ

Website & contact details

Group website
The site of this company’s group or brand.

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
116
Outstanding
41
Part satisfied
0
Satisfied
75

Officers 6 active

Officer details are public data from the Companies House register.

Hamilton, Jack Andrew
Secretary · Appointed 25 June 2026
Adams, Theodosios Arthur
Director · Appointed 9 September 2024
South African
Born July 1978 (48)
Hamilton, Graham Douglas
Director · Appointed 31 March 2023
British
Born July 1965 (61)
Director · Appointed 15 March 2018
Also at Impigra Aviation Holdings Limited, United Helicopters Limited
British
Born February 1975 (51)
Director · Appointed 12 January 2017
Also at Bristow Technical Services Limited, Bristow Staff Pension Scheme Trustees Limited
British
Born May 1971 (55)
Director · Appointed 28 November 2014
Also at Humberside International Airport Limited, Bristow Helicopter Group Limited, Bristow Technical Services Limited · more companies
British
Born September 1957 (69)
Officer history (51 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
9 September 2024
Appointed Adams, Theodosios Arthur as Director
28 June 2024
Resigned Nicol, Michael Peter as Director
31 March 2023
Resigned Torbet, Russell John as Director
31 March 2023
Appointed Hamilton, Graham Douglas as Director
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
31 October 2020
Appointed Macfarlane, Christopher George as Secretary
30 September 2020
Resigned Rolfe, Timothy John as Director
15 March 2018
Resigned Oyeleke, Oladapo Akinloye as Director
15 March 2018
Appointed Rhodes, Matthew as Director
15 March 2018
Resigned Bowden, Daniel Clinton as Director
15 March 2018
Appointed Torbet, Russell John as Director
15 March 2018
Resigned Oni, Akinbolaji Olaniyi as Director
15 March 2018
Appointed Nicol, Michael Peter as Director
26 July 2017
Appointed Bowden, Daniel Clinton as Director
30 June 2017
Resigned Cloggie, John as Director
12 January 2017
Appointed Gould, Russell James as Director
9 August 2016
Appointed Oni, Akinbolaji Olaniyi as Director
14 June 2016
Resigned Akiri, Chet Ozuruke as Director
7 June 2016
Appointed Akiri, Chet Ozuruke as Director
18 April 2016
Resigned Imlach, Michael Murdoch as Director
16 February 2016
Resigned Moore, Duncan James as Director
2 December 2015
Resigned Bruce, George Alexander as Director
13 November 2015
Resigned Blake, Allan as Director
11 November 2015
Appointed Rolfe, Timothy John as Director
3 November 2015
Appointed Oyeleke, Oladapo Akinloye as Director
25 August 2015
Resigned Bowden, Daniel Clinton as Director
15 May 2015
Appointed Bowden, Daniel Clinton as Director
15 May 2015
Appointed Moore, Duncan James as Director
15 May 2015
Appointed Blake, Allan as Director
10 February 2015
Appointed Cloggie, John as Director
28 November 2014
Appointed Corbett, Alan William George as Director
28 November 2014
Resigned Cloggie, John as Director
27 August 2013
Resigned Stripling, Jonathan Keith as Director
10 February 2012
Resigned Burman, Richard David as Director
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
6 January 2012
Resigned Magowan, Andrew as Secretary
31 January 2011
Appointed Stripling, Jonathan Keith as Director
31 January 2011
Resigned Williams Wynn, Roger Derek as Director
6 April 2010
Appointed Imlach, Michael Murdoch as Director
11 January 2010
Resigned Mitchell, Philip as Director
29 October 2009
Resigned Stripling, Jonathan Keith as Director
2 April 2009
Appointed Stripling, Jonathan Keith as Director
23 January 2009
Resigned Jackson, Stuart Oliver as Director
27 October 2008
Resigned Mcintosh, Ian Blair as Secretary
27 October 2008
Appointed Magowan, Andrew as Secretary
31 March 2008
Resigned Phillips, Robert Anthony as Director
28 February 2008
Appointed Mitchell, Philip as Director
26 February 2008
Appointed Bruce, George Alexander as Director
16 November 2007
Resigned Stewart, Ian Addison as Director
6 July 2007
Appointed Jackson, Stuart Oliver as Director
6 July 2007
Appointed Phillips, Robert Anthony as Director
30 April 2007
Resigned Miller, David Archibald as Director
15 December 2006
Appointed Stewart, Ian Addison as Director
31 July 2006
Resigned Toner, William as Director
31 December 2005
14 January 2005
Appointed Miller, David Archibald as Director
17 November 2004
Resigned Brown, Allan Cyril as Director
17 November 2004
Appointed Burman, Richard David as Director
8 November 2004
Resigned Mcintosh, Ian Blair as Director
1 September 2004
Resigned Chanter, Keith as Director
1 September 2004
Appointed Brown, Allan Cyril as Director
1 July 2004
1 July 2004
Resigned Blake, Allan as Director
1 July 2004
Appointed Williams Wynn, Roger Derek as Director
1 July 2004
Appointed Cloggie, John as Director
1 July 2004
Resigned Brown, Allan Cyril as Director
31 March 2004
Resigned Russell, Dennis as Director
1 April 2003
Appointed Toner, William as Director
31 March 2002
Resigned Osborne, Neill as Director
27 July 2001
Resigned Lee, Stephen John, Doctor as Director
2 December 2000
31 August 2000
Resigned Hollingsbee, Howard Clive as Director
27 June 2000
Appointed Brown, Allan Cyril as Director
27 June 2000
Appointed Blake, Allan as Director
27 June 2000
Appointed Lee, Stephen John, Doctor as Director
27 June 2000
Appointed Osborne, Neill as Director
29 February 2000
21 May 1999
Resigned Palframan, Stephen William as Director
30 April 1999
30 November 1998
Appointed Hollingsbee, Howard Clive as Director
30 June 1998
Resigned Scott, Ian Paul as Director
6 February 1998
6 February 1998
Resigned Norris, Michael John as Director
12 September 1997
Appointed Chanter, Keith as Director
29 July 1997
Resigned Jones, Anthony Edward as Director
10 February 1997
Resigned Tait, Edward Charles as Director
30 April 1996
Resigned Collins, Bryan as Director
28 December 1995
Resigned Odlin, John Ernest as Director
1 December 1995
Appointed Jones, Anthony Edward as Director
28 November 1994
Resigned Barry, Lionel Stuart as Director
1 November 1994
1 November 1994
Appointed Tait, Edward Charles as Director
1 November 1994
Appointed Russell, Dennis as Director
24 January 1994
Resigned Macgregor, Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 3234500
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. 552382

Holdings 2

Companies where Bristow Helicopters Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Impigra Aviation Holdings Limited
Bristow Aviation Holdings Limited Owns 50–75% of shares
Bristow Technical Services Limited 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 This company 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 428

DateDescriptionMade Up ToPagesPDF
14 October 2026Registration of a charge
13 October 2026Confirmation statement with no updates10 October 2026
15 September 2026Full accounts31 December 2025
26 June 2026Appointment of a secretary
26 June 2026Termination of appointment of a secretary
Show all 428 filings

Some other companies at this address

Bgi Aviation Services UK LP
Bristow Technical Services Limited
Bristow (UK) LLP
Bristow Aircraft Leasing II Ltd.
Bristow Aircraft Leasing Limited
Bristow Aviation Holdings Limited

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