Bristow Helicopter Group Limited

Active02641653 Private limited company
Incorporated
29 August 1991 (35 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Miceli, Fabio Marc Gaspare
Secretary · Appointed 16 January 2026
Director · Appointed 19 March 2025
Also at Impigra Aviation Holdings Limited
British
Born July 1965 (61)
Director · Appointed 1 October 2020
Also at Bristow Aviation Holdings Limited
British
Born February 1959 (67)
Director · Appointed 15 May 2015
Also at Humberside International Airport Limited, Bristow Technical Services Limited, Bristow Aircraft Leasing Limited · more companies
British
Born September 1957 (69)
Officer history (40 former)
16 January 2026
Resigned Macfarlane, Christopher George as Secretary
16 January 2026
Appointed Miceli, Fabio Marc Gaspare as Secretary
19 March 2025
Resigned Ebberson, Neil Edward as Director
19 March 2025
Appointed Hamilton, Graham Douglas as Director
28 June 2024
Resigned Nicol, Michael Peter as Director
31 March 2023
Resigned Torbet, Russell John as Director
31 March 2023
Appointed Ebberson, Neil Edward as Director
31 October 2020
Resigned Howell-Richardson, James Lort as Director
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
31 October 2020
Appointed Macfarlane, Christopher George as Secretary
1 October 2020
Appointed Parkes, James Richard as Director
30 September 2020
Resigned Rolfe, Timothy John as Director
23 April 2020
Resigned Lake Obe, Richard James as Director
9 September 2019
Appointed Torbet, Russell John as Director
27 March 2018
Appointed Lake Obe, Richard James as Director
15 March 2018
Resigned Bowden, Daniel Clinton as Director
15 March 2018
Appointed Howell-Richardson, James Lort as Director
15 March 2018
Resigned Oni, Akinbolaji Olaniyi as Director
15 March 2018
Resigned Oyeleke, Oladapo Akinloye as Director
1 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
18 July 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 Cloggie, John as Director
15 May 2015
Appointed Moore, Duncan James as Director
15 May 2015
Appointed Corbett, Alan William George as Director
10 February 2012
Appointed Imlach, Michael Murdoch as Director
10 February 2012
Resigned Burman, Richard David as Director
6 January 2012
Resigned Magowan, Andrew as Secretary
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
31 January 2011
Resigned Williams Wynn, Roger Derek as Director
14 August 2009
Resigned Blazquez, Pedro as Director
27 October 2008
Appointed Magowan, Andrew as Secretary
27 October 2008
Resigned Mcintosh, Ian Blair as Secretary
26 February 2008
Appointed Bruce, George Alexander as Director
31 July 2006
Resigned Toner, William as Director
1 January 2006
Resigned Meyer, Michael William as Director
31 December 2005
14 October 2005
Appointed Blazquez, Pedro as Director
14 October 2005
Resigned Hewitt, Nicholas Stephen 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 Meyer, Michael William as Director
1 July 2004
Appointed Blake, Allan as Director
1 July 2004
Appointed Toner, William as Director
1 July 2004
1 July 2004
Appointed Brown, Allan Cyril as Director
24 June 2004
Appointed Hewitt, Nicholas Stephen as Director
24 June 2004
Appointed Williams Wynn, Roger Derek as Director
24 June 2004
Resigned Buckley, Peter Neville as Director
24 June 2004
Resigned Cartwright, Jonathan Harry as Director
21 May 1999
Resigned Palframan, Stephen William as Director
12 September 1997
Appointed Chanter, Keith as Director
11 December 1996
Resigned Brown, Colin Michael as Director
11 December 1996
11 December 1996
Resigned Murray, Norman Loch as Director
3 December 1996
Resigned Denison, Graeme Philip as Director
30 November 1996
Resigned Barron, Michael John as Director
25 November 1996
Appointed Denison, Graeme Philip as Director
22 November 1996
Appointed Barron, Michael John as Director
30 April 1996
Resigned Collins, Bryan as Director
5 December 1995
Appointed Brown, Colin Michael as Director
5 December 1995
6 July 1995
24 January 1994
Resigned Macgregor, Alan as Director

Ownership 1 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. 3234500

Other holdings 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
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 This company 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 227

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates2 September 2026
28 August 2026Confirmation statement with no updates28 August 2026
16 January 2026Termination of appointment of a secretary
16 January 2026Appointment of a secretary
Show all 227 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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