Pacific Helicopters Limited

Dissolved 10 Nov 202605514633 Private limited company
Incorporated
20 July 2005
Industry
Non-scheduled passenger air transport (51102)
Owners at dissolution
John Lionel Beckwith
Henry John Beckwith
Accounts type
Total exemption full
Region
Greater London
Address
124 Sloane Street
London
SW1X 9BW

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2005
British
Born October 1978 (48)
Officer history (8 former)
17 August 2026
Resigned Beckwith, John Lionel, Sir as Director
21 April 2025
Resigned Rogers, Douglas Forbes as Secretary
21 April 2025
Resigned Rogers, Douglas Forbes as Director
18 May 2022
Appointed Rogers, Douglas Forbes as Director
10 March 2015
Resigned Roberts, Stuart David as Director
12 February 2015
Appointed Rogers, Douglas Forbes as Secretary
12 February 2015
Resigned Holder, Sally Anne as Secretary
5 March 2013
Appointed Beckwith, John Lionel, Sir as Director
5 March 2007
Appointed Roberts, Stuart David as Director
7 October 2005
Resigned Beckwith, John Lionel, Sir as Director
20 July 2005
Appointed Beckwith, Henry John as Director
20 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2005
Appointed Beckwith, John Lionel, Sir as Director
20 July 2005
Appointed Holder, Sally Anne as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

John Lionel Beckwith
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born March 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1978 (48)

Filings

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