Website & contact details
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- The site of this company’s group or brand.
Bristow Aviation Holdings Limited
- Incorporated
- 6 August 1996 (30 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Owned by
- Bristow Group Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Redhill AerodromeKings Mill LaneRedhillRH1 5JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hamilton, Jack Andrew
Secretary · Appointed 25 June 2026
Director · Appointed 16 January 2026
Italian
Born November 1985
British
Born February 1959 (67)
Director · Appointed 11 June 2020
American
Born October 1976 (50)
Director · Appointed 1 July 2017
British
Born September 1957 (69)
Officer history (35 former)
25 June 2026
Appointed Hamilton, Jack Andrew as Secretary
25 June 2026
Resigned Miceli, Fabio Marc Gaspare as Secretary
16 January 2026
Resigned Macfarlane, Christopher George as Secretary
16 January 2026
16 January 2026
16 January 2026
Appointed Miceli, Fabio Marc Gaspare as Secretary
28 November 2023
Resigned Godden, Ian Adam as Director
28 November 2023
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
11 June 2020
11 June 2020
14 March 2019
Appointed Godden, Ian Adam as Director
14 March 2019
28 February 2019
28 February 2019
30 January 2019
30 January 2019
1 July 2017
30 June 2017
28 April 2016
18 April 2016
31 July 2014
Resigned Chiles, William Edmonds as Director
31 July 2014
10 February 2012
10 February 2012
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
6 January 2012
30 September 2011
21 September 2011
21 September 2011
21 September 2011
Resigned May, John Michael as Director
2 December 2009
Appointed May, John Michael as Director
17 September 2009
19 January 2009
2 December 2008
27 October 2008
27 October 2008
15 October 2004
15 October 2004
Appointed Chiles, William Edmonds as Director
15 October 2004
Resigned Albert, Hans Joachim as Director
15 October 2004
1 September 2004
1 September 2004
17 December 2002
Resigned Dupuis, Howard Eddy as Director
17 December 2002
Resigned Ugland, Andreas K L as Director
17 December 2002
6 August 2002
Appointed Albert, Hans Joachim as Director
6 August 2002
Resigned Jones, Kenneth Milton as Director
6 August 2002
Appointed Dupuis, Howard Eddy as Director
6 August 2002
Resigned Wolf, Howard as Director
24 October 2001
Appointed Jones, Kenneth Milton as Director
19 October 2001
Resigned Crane, Louis as Director
21 May 1999
21 May 1999
5 December 1997
Appointed Crane, Louis as Director
23 October 1997
Resigned Clement, James as Director
19 December 1996
Appointed Ugland, Andreas K L as Director
19 December 1996
19 December 1996
19 December 1996
19 December 1996
19 December 1996
Appointed Wolf, Howard as Director
19 December 1996
12 December 1996
Appointed Clement, James as Director
12 December 1996
12 December 1996
12 December 1996
27 September 1996
27 September 1996
6 August 1996
6 August 1996
6 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12191979
Bristow Group Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Publicly Held Company With Shares Traded On The Nyse
Reg. no. 2145253
Former controllers (2)
19 September 2019
Ceased Caledonia Investments PLC — Owns 25–50% of shares
6 April 2016
Ceased Bristow International Panama Sociedad Responsibilidad Limitada — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bristow Aviation Holdings Limited This company 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 Has significant influence or control
Humberside International Airport Limited Has significant influence or control
United Helicopters Limited Has significant influence or control
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 17 February 2026 | Statement of capital following an allotment of shares |
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