Website & contact details
- Website
Airbus Helicopters UK Limited
- Incorporated
- 22 March 1974 (52 years)
- Previously known as
- Eurocopter UK Limited (until 28 February 2014)McAlpine Helicopters Limited (until 7 November 2007)
- Industry
- Repair and maintenance of aircraft and spacecraft (33160)
- Directors
- Alejandro Candil CasquetRichard AtackThomas Walter Hein
- Controlled by
- Airbus SE
- Accounts type
- Full
- Region
- South East
- Address
- Oxford AirportKidlingtonOxfordOX5 1QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Casquet, Alejandro Candil
Director · Appointed 1 September 2025
Spanish
Born March 1978 (48)
Atack, Richard
Director · Appointed 17 March 2025
British
Born October 1967 (59)
Rozo, Yann
Secretary · Appointed 24 July 2023
Hein, Thomas Walter
Director · Appointed 30 May 2022
German
Born April 1969 (57)
Officer history (54 former)
27 April 2026
Resigned Kitcher, Julie Catherine Mary as Director
1 September 2025
Appointed Casquet, Alejandro Candil as Director
1 September 2025
Resigned Blanco Romero, Maria Angeles as Director
17 March 2025
Appointed Atack, Richard as Director
17 March 2025
Resigned Brown, Leonard Anthony as Director
24 July 2023
Appointed Rozo, Yann as Secretary
24 July 2023
Resigned Saint-Chabaud, Sebastien as Secretary
30 June 2022
Resigned James, Colin Arthur as Director
30 May 2022
Appointed Hein, Thomas Walter as Director
23 May 2022
Resigned Michalon, Olivier, Director as Director
3 May 2022
Appointed Brown, Leonard Anthony as Director
3 January 2022
Appointed Blanco Romero, Maria Angeles as Director
2 January 2022
Resigned Lombo, Fernando as Director
1 November 2021
Appointed Kitcher, Julie Catherine Mary as Director
31 October 2021
Resigned Bridge, Benedict as Director
26 July 2021
Appointed Bridge, Benedict as Director
26 July 2021
11 June 2019
Appointed Saint-Chabaud, Sebastien as Secretary
10 January 2019
Resigned Edme-Muzard, Isabelle as Secretary
5 October 2018
Appointed Lombo, Fernando as Director
22 March 2018
Resigned Hermann, Laurent Jean-Paul, Olivier, Rene as Director
20 November 2017
20 November 2017
Appointed Hermann, Laurent Jean-Paul, Olivier, Rene as Director
10 November 2017
Resigned Guillemin, Carine as Director
6 July 2017
Resigned Khan, Paul as Director
31 December 2015
Appointed Khan, Paul as Director
31 December 2015
9 November 2015
Appointed Edme-Muzard, Isabelle as Secretary
9 November 2015
Resigned Vivet, Hubert, Mister as Secretary
31 March 2015
Appointed Guillemin, Carine as Director
31 January 2015
Resigned Williams, Timothy Nicholas Edward as Director
18 August 2014
Appointed James, Colin Arthur as Director
18 August 2014
Resigned Steinke, Markus as Director
31 January 2014
Resigned Desbouvrie, Alain as Director
31 January 2014
Resigned Hibbert, Rupert James as Director
8 June 2012
Resigned Lambert, Olivier as Director
8 June 2012
Appointed Michalon, Olivier, Director as Director
8 June 2012
Appointed Desbouvrie, Alain as Director
12 July 2011
Resigned Bordes, Francois Paul Marie as Director
31 December 2010
Appointed Bordes, Francois Paul Marie as Director
31 December 2010
Resigned Saporito, Guiseppe as Director
16 July 2009
Appointed Vivet, Hubert, Mister as Secretary
16 July 2009
Resigned Miquel, Edouard as Secretary
29 June 2009
Resigned Panabiere, Seige as Director
29 June 2009
Appointed Hibbert, Rupert James as Director
29 June 2009
Appointed Williams, Timothy Nicholas Edward as Director
29 June 2009
Resigned Arnaud, Montalvo as Director
29 June 2009
Resigned Henri, Hubert as Director
31 May 2009
Resigned Schindler, Eduard as Director
22 May 2009
Appointed Arnaud, Montalvo as Director
22 May 2009
Appointed Henri, Hubert as Director
27 April 2009
Resigned Imbert, Jean-Paul as Director
24 September 2008
Appointed Saporito, Guiseppe as Director
24 September 2008
Appointed Imbert, Jean-Paul as Director
16 September 2008
16 September 2008
16 September 2008
Resigned Crespo, Phillippe as Director
16 September 2008
Resigned Pickston, Stephen Philip as Director
8 September 2008
Resigned Cleaton, Colin as Director
14 July 2008
Appointed Steinke, Markus as Director
14 July 2008
Resigned Pesquidous, Henri as Director
5 June 2008
Resigned Liard, Patrice as Director
5 June 2008
Appointed Panabiere, Seige as Director
11 December 2007
1 November 2007
Resigned Cleaton, Colin as Secretary
1 November 2007
1 November 2007
Appointed Crespo, Phillippe as Director
1 November 2007
Appointed Liard, Patrice as Director
1 November 2007
1 November 2007
Appointed Schindler, Eduard as Director
1 November 2007
Appointed Miquel, Edouard as Secretary
5 July 2006
Appointed Pickston, Stephen Philip as Director
25 April 2006
Appointed Lambert, Olivier as Director
25 April 2006
Resigned Grainger, Christopher as Director
19 April 2004
Resigned Stell, Henri as Director
19 April 2004
Appointed Grainger, Christopher as Director
22 November 2002
8 July 2002
Resigned Dubarry, Michael as Director
4 June 2002
Appointed Pesquidous, Henri as Director
22 October 2001
Appointed Stell, Henri as Director
22 October 2001
Resigned Barriere, Luc as Director
1 January 2001
Appointed Cleaton, Colin as Director
30 June 2000
Appointed Cleaton, Colin as Secretary
30 June 2000
Resigned Blakeley, Andrew Marcus as Secretary
30 April 1999
30 April 1999
4 September 1998
4 September 1998
22 July 1998
Resigned Weiss, Werner as Director
22 July 1998
Appointed Barriere, Luc as Director
9 June 1995
Resigned Rudluff, Patrick as Director
9 June 1995
Appointed Weiss, Werner as Director
31 December 1994
31 December 1994
31 December 1994
Resigned Amos, Eric William as Secretary
31 December 1994
Appointed Blakeley, Andrew Marcus as Secretary
27 September 1994
Resigned Harache, Philipe as Director
27 September 1994
Appointed Rudluff, Patrick as Director
25 November 1993
3 September 1993
3 September 1993
9 July 1993
Appointed Harache, Philipe as Director
5 July 1993
Appointed Dubarry, Michael as Director
31 December 1992
Resigned Reichgeld, Cornelis Servatius as Director
21 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Airbus SE
Corporate entity · Notified 1 January 2023
Has significant influence or control
European Public Company
Former controllers (10)
31 December 2022
Ceased Leonard Anthony Brown — Has significant influence or control
31 December 2022
Ceased Julie Catherine Mary Kitcher — Has significant influence or control
30 June 2022
Ceased Colin Arthur James — Has significant influence or control
23 May 2022
Ceased Olivier Michalon — Has significant influence or control
2 January 2022
Ceased Fernando Lombo — Has significant influence or control
31 October 2021
Ceased Benedict Bridge — Has significant influence or control
26 July 2021
22 March 2018
Ceased Olivier Mr Laurent Jean-Paul — Has significant influence or control
10 November 2017
Ceased Carine Guillemin — Has significant influence or control
6 July 2017
Ceased Paul Khan — Has significant influence or control
What Airbus Helicopters UK say about themselves
“Airbus designs, manufactures and delivers industry-leading commercial aircraft, helicopters, military transports, satellites, launchers and more.”
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Appointment of a director |
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