Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Caledonian Helicopters Limited
- Incorporated
- 21 July 1970 (56 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Redhill AerodromeRedhillSurreyRH1 5JZ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Olubajo, Ahmed Tolulope
Secretary · Appointed 16 January 2026
Director · Appointed 16 January 2026
British
Born June 1977 (49)
Director · Appointed 21 April 2016
British
Born September 1957 (69)
Officer history (24 former)
16 January 2026
Resigned Macfarlane, Christopher George as Secretary
16 January 2026
16 January 2026
Appointed Olubajo, Ahmed Tolulope as Secretary
16 January 2026
31 October 2020
Appointed Macfarlane, Christopher George as Secretary
31 October 2020
31 October 2020
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
8 June 2017
7 June 2016
21 April 2016
21 April 2016
18 April 2016
18 April 2016
2 December 2015
3 November 2015
10 February 2012
10 February 2012
6 January 2012
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
14 August 2009
27 October 2008
27 October 2008
26 February 2008
14 October 2005
14 October 2005
6 April 2005
6 April 2005
17 November 2004
17 November 2004
1 September 2004
1 September 2004
2 December 2000
29 February 2000
21 May 1999
6 February 1998
6 February 1998
12 September 1997
29 July 1997
30 April 1996
28 December 1995
1 December 1995
28 November 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. 552382
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 3234500
Holdings 1
Companies where Caledonian Helicopters Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 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 This company Has significant influence or control
Humberside International Airport Limited Has significant influence or control
United Helicopters Limited Has significant influence or control
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Appointment of a secretary |
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