OpenCompanies

Bristow Helicopter Group Limited

Company number
02641653
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 1991
Nature of business
Non-scheduled passenger air transport
Corporate group
Impigra Aviation Holdings Limited (14 companies)

Registered office

Redhill Aerodrome
Redhill
Surrey
RH1 5JZ

Previous names

  • Bristow Aviation Limited (until 29 Jan 1992)
  • Dmwsl 088 Limited (until 26 Sep 1991)

Officers

NameRoleAppointedResigned
HAMILTON, Graham Douglas Director 19 Mar 2025
PARKES, James Richard Director 1 Oct 2020
CORBETT, Alan William George Director 15 May 2015

Control

NameNature of controlNotifiedCeased
Bristow Aviation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Bristow Helicopter Group Limited → Bristow Aviation Holdings Limited → Impigra Aviation Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data