CHC Holding (UK) Limited

ActiveSC147943 Private limited company
Incorporated
8 December 1993 (32 years)
Previously known as
Canadian Helicopters (UK) Limited (until 3 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
37
Outstanding
9
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Lloyd Helicopter Services Limited
British
Born August 1967 (59)
Director · Appointed 20 October 2022
Also at CHC Scotia Limited, Heli-One (UK) Limited
American
Born November 1979
Director · Appointed 19 September 2022
Also at CHC Scotia Limited
British
Born November 1969
Director · Appointed 19 September 2022
Also at Heli-One Holdings (UK) Limited (proposed for strike-off), Heli-One (UK) Limited, Heliworld Leasing Limited · more companies
British
Born December 1970 (55)
Officer history (52 former)
1 April 2026
Appointed Gilchrist, Neil Porteous as Director
1 April 2026
Resigned Carrasco, Miguel Angel as Director
20 October 2022
Appointed Spengler, Kevin Andrew as Director
19 September 2022
Appointed Hopkinson, Jonathan Paul as Director
19 September 2022
Appointed Forsyth, Carolyn Sonia as Director
19 September 2022
Appointed Carrasco, Miguel Angel as Director
19 September 2022
Resigned Middleton, Roy Albert as Director
19 September 2022
Resigned Rykhus, Per Andre as Director
19 September 2022
Resigned Abbey, Mark Antony as Director
20 May 2022
Appointed Middleton, Roy Albert as Director
20 May 2022
Resigned Corbett, Dennis Mcgillivray as Director
28 February 2020
Appointed Rykhus, Per Andre as Director
28 February 2020
Resigned Middleton, Roy Albert as Director
31 December 2019
Appointed Middleton, Roy Albert as Director
31 December 2019
Resigned Stewart, Shaun as Director
30 March 2018
Resigned Light, Helen as Secretary
29 September 2016
Appointed Light, Helen as Secretary
29 September 2016
Resigned Greig-Bonnier, Christopher as Secretary
27 October 2015
Appointed Greig-Bonnier, Christopher as Secretary
27 October 2015
Resigned Joyce, Aidan as Secretary
21 October 2014
Appointed Corbett, Dennis Mcgillivray as Director
21 October 2014
Appointed Stewart, Shaun as Director
5 September 2014
Resigned Stewart, David Andrew as Director
19 June 2013
Appointed Joyce, Aidan as Secretary
19 June 2013
Resigned Henriksen, Alexia Jena as Secretary
4 February 2013
Appointed Abbey, Mark Antony as Director
4 February 2013
Resigned Mair, Nicholas John as Director
28 February 2011
Resigned Rae, David Charles as Director
20 July 2010
Resigned Allard, Sylvain Joseph as Director
26 October 2009
Resigned Stewart, David Andrew as Secretary
26 October 2009
Appointed Henriksen, Alexia Jena as Secretary
26 October 2009
Resigned Mullett, Keith Woodrow as Director
1 May 2009
Appointed Stewart, David Andrew as Director
1 May 2009
Resigned Das, Peter as Secretary
1 May 2009
Resigned Das, Peter as Director
1 May 2009
Appointed Stewart, David Andrew as Secretary
1 April 2009
Appointed Rae, David Charles as Director
22 February 2008
Resigned Donald, Neil Robert Reid as Secretary
22 February 2008
Appointed Das, Peter as Secretary
22 February 2008
Appointed Das, Peter as Director
22 February 2008
Resigned Donald, Neil Robert Reid as Director
7 October 2006
Resigned Dobbin, Craig Laurence as Director
7 October 2006
Appointed Allard, Sylvain Joseph as Director
9 January 2006
Resigned Adebayo, Babajide as Director
9 January 2006
Appointed Mair, Nicholas John as Director
1 July 2005
Appointed Donald, Neil Robert Reid as Secretary
1 July 2005
Appointed Donald, Neil Robert Reid as Director
1 July 2005
Appointed Adebayo, Babajide as Director
1 July 2005
Resigned Mullett, Keith Woodrow as Secretary
1 July 2005
Resigned Cheetham, George Slater as Director
7 February 2005
Resigned Mcbeath, Ian John as Director
15 September 2004
Appointed Mcbeath, Ian John as Director
15 September 2004
Resigned Calvert, Neil Menzies as Director
31 January 2004
Resigned Cloggie, John as Director
7 November 2003
Resigned Bicker, James Maxwell as Secretary
7 November 2003
Appointed Mullett, Keith Woodrow as Director
7 November 2003
Resigned Bicker, James Maxwell as Director
7 November 2003
Appointed Mullett, Keith Woodrow as Secretary
28 September 2001
Appointed Bicker, James Maxwell as Secretary
28 September 2001
Resigned Rae, David Charles as Secretary
1 December 2000
Appointed Bicker, James Maxwell as Director
15 May 2000
Resigned Jones, Anthony Edward as Director
15 October 1999
Appointed Cloggie, John as Director
1 December 1998
Resigned Dobbin, Mark Douglas as Director
17 July 1998
Appointed Rae, David Charles as Secretary
17 July 1998
25 June 1998
Resigned Conway, Paul Joseph as Director
23 June 1998
Appointed Calvert, Neil Menzies as Director
23 June 1998
Appointed Jones, Anthony Edward as Director
18 May 1998
Appointed Cheetham, George Slater as Director
11 May 1998
Resigned Stubbs, Stephen James as Director
13 March 1998
Appointed Dobbin, Mark Douglas as Director
1 February 1997
Resigned Collie, Duncan Mclellen as Secretary
1 February 1997
Appointed Stephen, Diane Elizabeth Macdonald as Secretary
29 November 1996
Resigned Lloyd, Christopher Paul as Director
12 August 1996
Appointed Conway, Paul Joseph as Director
12 August 1996
Appointed Lloyd, Christopher Paul as Director
12 August 1996
Appointed Stubbs, Stephen James as Director
30 June 1996
Resigned Wood, David Michael as Director
17 June 1996
Resigned Dobbin, Mark Douglas as Director
6 January 1996
Resigned Walker, Michael Giles Neish as Director
17 March 1995
Appointed Wood, David Michael as Director
17 March 1995
Resigned Callaghan, Patrick as Director
24 February 1995
Resigned Mccombie, Kenneth Allan as Secretary
24 February 1995
Appointed Collie, Duncan Mclellen as Secretary
8 December 1994
Resigned Birt, Stewart Graham as Secretary
8 December 1994
Resigned Birt, Stewart Graham as Director
4 October 1994
Appointed Walker, Michael Giles Neish as Director
4 October 1994
Resigned Foster, Robert John as Director
4 October 1994
Resigned Murphy, Edward Joseph as Director
4 October 1994
Appointed Dobbin, Craig Laurence as Director
6 January 1994
Resigned Semmens, Guy William as Director
6 January 1994
Appointed Birt, Stewart Graham as Secretary
6 January 1994
Appointed Callaghan, Patrick as Director
6 January 1994
Appointed Dobbin, Mark Douglas as Director
6 January 1994
Appointed Foster, Robert John as Director
6 January 1994
Appointed Birt, Stewart Graham as Director
6 January 1994
Resigned Sankey-Barker, Patric John Randle as Secretary
6 January 1994
5 January 1994
Appointed Murphy, Edward Joseph as Director
20 December 1993
Appointed Sankey-Barker, Patric John Randle as Secretary
20 December 1993
Appointed Semmens, Guy William as Director
20 December 1993
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 December 1993
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
20 December 1993
Appointed Sankey-Barker, Patric John Randle as Director
8 December 1993
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 December 1993
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where CHC Holding (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 February 2018
Ceased Heli-One Holdings (UK) Limited — Owns 75–100% of shares

Filings 291

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
15 October 2026Confirmation statement with no updates30 September 2026
9 October 2026Replacement filing of Confirmation Statement30 September 2025
9 October 2026Replacement filing of Confirmation Statement30 September 2021
24 August 2026Director's details changed
Show all 291 filings

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