OpenCompanies

Airbus Helicopters UK Limited

Company number
01164090
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1974
Nature of business
Repair and maintenance of aircraft and spacecraft

Registered office

Oxford Airport
Kidlington
Oxford
OX5 1QZ

Previous names

  • Eurocopter UK Limited (until 28 Feb 2014)
  • Mcalpine Helicopters Limited (until 7 Nov 2007)

Officers

NameRoleAppointedResigned
SOMERVILLE, Robert Merrett Director - 21 Aug 1992
REICHGELD, Cornelis Servatius Director - 31 Dec 1992
BUDDEN, Derek Ernest Arthur Director - 25 Nov 1993
HARACHE, Philipe Director 9 Jul 1993 27 Sep 1994
AMOS, Eric William Secretary - 31 Dec 1994
TURNBULL, Nigel James Cavers Director 3 Sep 1993 31 Dec 1994
RUDLUFF, Patrick Director 27 Sep 1994 9 Jun 1995
WEISS, Werner Director 9 Jun 1995 22 Jul 1998
WOOLF, Robert Anthony Director 31 Dec 1994 4 Sep 1998
BUDDEN, Derek Ernest Arthur Director 4 Sep 1998 30 Apr 1999
BLAKELEY, Andrew Marcus Secretary 31 Dec 1994 30 Jun 2000
BARRIERE, Luc Director 22 Jul 1998 22 Oct 2001
DUBARRY, Michael Director 5 Jul 1993 8 Jul 2002
MCALPINE, James Thomas Hemery Director - 22 Nov 2002
STELL, Henri Director 22 Oct 2001 19 Apr 2004
GRAINGER, Christopher Director 19 Apr 2004 25 Apr 2006
MCALPINE, Kenneth Director - 1 Nov 2007
CLEATON, Colin Secretary 30 Jun 2000 1 Nov 2007
BOLT, Andrew Reginald Director 30 Apr 1999 1 Nov 2007
LIARD, Patrice Director 1 Nov 2007 5 Jun 2008
PESQUIDOUS, Henri Director 4 Jun 2002 14 Jul 2008
CLEATON, Colin Director 1 Jan 2001 8 Sep 2008
RICHARDSON, William Anthony Director - 16 Sep 2008
CRESPO, Phillippe Director 1 Nov 2007 16 Sep 2008
PICKSTON, Stephen Philip Director 5 Jul 2006 16 Sep 2008
LEWIS, David Director 3 Sep 1993 16 Sep 2008
IMBERT, Jean-Paul Director 24 Sep 2008 27 Apr 2009
SCHINDLER, Eduard Director 1 Nov 2007 31 May 2009
HENRI, Hubert Director 22 May 2009 29 Jun 2009
ARNAUD, Montalvo Director 22 May 2009 29 Jun 2009
PANABIERE, Seige Director 5 Jun 2008 29 Jun 2009
MIQUEL, Edouard Secretary 1 Nov 2007 16 Jul 2009
SAPORITO, Guiseppe Director 24 Sep 2008 31 Dec 2010
BORDES, Francois Paul Marie Director 31 Dec 2010 12 Jul 2011
LAMBERT, Olivier Director 25 Apr 2006 8 Jun 2012
DESBOUVRIE, Alain Director 8 Jun 2012 31 Jan 2014
HIBBERT, Rupert James Director 29 Jun 2009 31 Jan 2014
STEINKE, Markus Director 14 Jul 2008 18 Aug 2014
WILLIAMS, Timothy Nicholas Edward Director 29 Jun 2009 31 Jan 2015
VIVET, Hubert, Mister Secretary 16 Jul 2009 9 Nov 2015
BLACKHAM, Jeremy Joe, Sir Director 11 Dec 2007 31 Dec 2015
KHAN, Paul Director 31 Dec 2015 6 Jul 2017
GUILLEMIN, Carine Director 31 Mar 2015 10 Nov 2017
HERMANN, Laurent Jean-Paul, Olivier, Rene Director 20 Nov 2017 22 Mar 2018
EDME-MUZARD, Isabelle Secretary 9 Nov 2015 10 Jan 2019
BENNETT, Katherine Susan Director 20 Nov 2017 26 Jul 2021
BRIDGE, Benedict Director 26 Jul 2021 31 Oct 2021
LOMBO, Fernando Director 5 Oct 2018 2 Jan 2022
MICHALON, Olivier, Director Director 8 Jun 2012 23 May 2022
JAMES, Colin Arthur Director 18 Aug 2014 30 Jun 2022
SAINT-CHABAUD, Sebastien Secretary 11 Jun 2019 24 Jul 2023
BROWN, Leonard Anthony Director 3 May 2022 17 Mar 2025
BLANCO ROMERO, Maria Angeles Director 3 Jan 2022 1 Sep 2025
KITCHER, Julie Catherine Mary Director 1 Nov 2021 27 Apr 2026
CASQUET, Alejandro Candil Director 1 Sep 2025
ATACK, Richard Director 17 Mar 2025
ROZO, Yann Secretary 24 Jul 2023
HEIN, Thomas Walter Director 30 May 2022

Control

NameNature of controlNotifiedCeased
Mr Paul Khan Significant Influence Or Control 6 Apr 2016 6 Jul 2017
Ms Carine Guillemin Significant Influence Or Control 6 Apr 2016 10 Nov 2017
Mr Laurent Jean-Paul, Olivier, Rene Hermann Significant Influence Or Control 20 Nov 2017 22 Mar 2018
Ms Katherine Susan Bennett Significant Influence Or Control 20 Nov 2017 26 Jul 2021
Mr Benedict Bridge Significant Influence Or Control 26 Jul 2021 31 Oct 2021
Mr Fernando Lombo Significant Influence Or Control 5 Oct 2018 2 Jan 2022
Mr Olivier Michalon Significant Influence Or Control 6 Apr 2016 23 May 2022
Mr Colin Arthur James Significant Influence Or Control 6 Apr 2016 30 Jun 2022
Mr Leonard Anthony Brown Significant Influence Or Control 3 May 2022 31 Dec 2022
Ms Julie Catherine Mary Kitcher Significant Influence Or Control 1 Nov 2021 31 Dec 2022
Airbus Se Significant Influence Or Control 1 Jan 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Data