Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Impigra Aviation Holdings Limited
- Incorporated
- 5 September 2019 (7 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Aaron Stanley Stewart
- Owned by
- Aaron Stanley StewartGraham Douglas HamiltonMatthew Rhodes
- Accounts type
- Full
- Region
- South East
- Address
- Redhill AerodromeKings Mill LaneRedhillRH1 5JZ
Officers 4 active
Officer details are public data from the Companies House register.
Stewart, Aaron Stanley
Director · Appointed 16 January 2026
British
Born July 1990 (36)
British
Born July 1965 (61)
Director · Appointed 30 September 2020
British
Born February 1975 (51)
Director · Appointed 5 September 2019
British
Born September 1957 (69)
Officer history (5 former)
16 January 2026
Appointed Stewart, Aaron Stanley as Director
16 January 2026
19 March 2025
19 March 2025
12 April 2023
Resigned Torbet, Russell John as Director
12 April 2023
31 October 2020
31 October 2020
30 September 2020
Resigned Rolfe, Tim as Director
30 September 2020
5 September 2019
Appointed Rolfe, Tim as Director
5 September 2019
5 September 2019
5 September 2019
Appointed Torbet, Russell John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Aaron Stanley Stewart
Individual · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1990 (36)
Individual · Notified 19 March 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born July 1965 (61)
Individual · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Former controllers (5)
16 January 2026
19 March 2025
12 April 2023
Ceased Russell John Torbet — Owns 25–50% of shares
31 October 2020
30 September 2020
Ceased Tim Rolfe — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Impigra Aviation Holdings Limited This company
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 Has significant influence or control
Humberside International Airport Limited Has significant influence or control
United Helicopters Limited Has significant influence or control
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 19 January 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Cessation of a person with significant control | |||
| 16 January 2026 | Notification of a person with significant control |
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