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Name	Bristow Helicopters Limited
Address	Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ
VAT ID	no VAT ID available
Company No.	00551102 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	51102 - Passenger air transport
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bristow Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234500 Nature of Control

Significant influence or control

GB United Helicopters Limited Status: Active Notified: 06/04/2016 Companies House Number: 00552382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Adams, Theodosios Arthur Redhill Status: Active Notified: 09/09/2024 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: South African

Corbett, Alan William George Redhill, Surrey Status: Active Notified: 28/11/2014 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gould, Russell James Redhill, Surrey Status: Active Notified: 12/01/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hamilton, Graham Douglas Redhill, Surrey Status: Active Notified: 31/03/2023 Date of Birth: 07/1965 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Christopher George Redhill, Surrey Status: Active Notified: 31/10/2020 Role: Secretary

Rhodes, Matthew Redhill, Surrey Status: Active Notified: 15/03/2018 Date of Birth: 02/1975 Occupation: Area Manager And Commercial Pilot Role: Director Country of Residence: Scotland Nationality: British

Nicol, Michael Peter Redhill Status: Ceased Notified: 15/03/2018 Ceased: 28/06/2024 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (8)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristow Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00520374 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British International Helicopter Services Limited Status: Active Notified: 02/08/2022 Companies House Number: 02575976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Humberside International Airport LTD Status: Active Notified: 06/04/2016 Companies House Number: 02175309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Eastern Airways Internation AL Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 04082547 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Eastern Airways International LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 04082547 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Right to appoint and remove directors

GB Eastern Airways Share Plan Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 06451578 Nature of Control

Significant influence or control

GB Easternhill Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 05870737 Nature of Control

Significant influence or control

All Information about:

Bristow Helicopters Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)