Bristow Helicopters (International) Limited

Active00604403 Private limited company
Incorporated
12 May 1958 (68 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Redhill Aerodome
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
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Olubajo, Ahmed Tolulope
Secretary · Appointed 31 October 2020
Director · Appointed 31 October 2020
Also at Bristow Southeast Asia Limited, Caledonian Helicopters Limited
British
Born June 1977 (49)
Director · Appointed 3 November 2015
British
Born July 1962 (64)
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 (36 former)
28 June 2024
Resigned Nicol, Michael Peter as Director
31 October 2020
Appointed Olubajo, Ahmed Tolulope as Director
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
31 October 2020
Appointed Olubajo, Ahmed Tolulope as Secretary
30 September 2020
Resigned Rolfe, Timothy John as Director
15 March 2018
Appointed Nicol, Michael Peter as Director
15 March 2018
Resigned Bowden, Daniel Clinton as Director
15 March 2018
Resigned Oni, Akinbolaji Olaniyi as Director
26 July 2017
Appointed Bowden, Daniel Clinton as Director
30 June 2017
Resigned Cloggie, John 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
18 May 2015
Appointed Blake, Allan as Director
18 May 2015
Resigned Oni, Akinbolaji Olaniyi, Captain as Director
18 May 2015
Appointed Bowden, Daniel Clinton as Director
28 November 2014
Resigned Akel, Kareem Jeremy as Director
28 November 2014
Appointed Corbett, Alan William George as Director
27 August 2013
Resigned Stripling, Jonathan Keith as Director
21 November 2012
Appointed Moore, Duncan James as Director
10 February 2012
Appointed Imlach, Michael Murdoch 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
21 April 2010
Resigned Imlach, Michael Murdoch as Director
21 April 2010
Appointed Oni, Akinbolaji Olaniyi, Captain as Director
15 March 2010
Appointed Akel, Kareem Jeremy as Director
11 January 2010
Appointed Cloggie, John as Director
11 January 2010
Resigned Mitchell, Philip as Director
14 August 2009
Resigned Blazquez, Pedro as Director
27 October 2008
Resigned Mcintosh, Ian Blair as Secretary
27 October 2008
Appointed Magowan, Andrew as Secretary
31 May 2008
Resigned Holder, Danny James as Director
31 May 2008
Appointed Imlach, Michael Murdoch 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
15 July 2007
Resigned Gliddon, Paul Alexander as Director
18 January 2007
Appointed Stewart, Ian Addison as Director
3 May 2006
Appointed Holder, Danny James as Director
14 October 2005
Appointed Blazquez, Pedro as Director
11 October 2005
Resigned Layton, Fred, Captain as Director
6 April 2005
Appointed Gliddon, Paul Alexander as Director
6 April 2005
Resigned Brown, Allan Cyril as Director
17 November 2004
Appointed Burman, Richard David as Director
1 September 2004
Resigned Chanter, Keith as Director
1 July 2004
Appointed Williams Wynn, Roger Derek as Director
15 March 2004
Appointed Layton, Fred, Captain as Director
23 October 2003
Resigned Mcintosh, Ian Blair as Director
2 December 2000
29 February 2000
29 February 2000
Appointed Brown, Allan Cyril as Director
21 May 1999
Resigned Palframan, Stephen William as Director
30 April 1999
6 February 1998
6 February 1998
Resigned Norris, Michael John as Director
12 September 1997
Appointed Chanter, Keith as Director
30 April 1996
Resigned Collins, Bryan as Director
28 November 1994
Resigned Barry, Lionel Stuart 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

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 This company 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 232

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates10 October 2026
30 September 2026Full accounts31 December 2025
4 December 2025Full accounts31 December 2024
10 October 2025Confirmation statement with no updates10 October 2025
16 May 2025Full accounts31 December 2023
Show all 232 filings

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