Bristow Aviation Holdings Limited
- Company number
- 03234500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 1996
- Nature of business
- Non-scheduled passenger air transport
- Corporate group
- Impigra Aviation Holdings Limited (14 companies)
Registered office
Previous names
- Precis (1467) Limited (until 12 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, James Richard | Director | 28 Nov 2023 | |
| BRADSHAW, Christopher Scott | Director | 11 Jun 2020 | |
| CORBETT, Alan William George | Director | 1 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impigra Aviation Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Sep 2019 | |
| Bristow Group Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Caledonia Investments Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Sep 2019 |
| Bristow International Panama Sociedad Responsibilidad Limitada | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Bristow Aviation Holdings Limited → Impigra Aviation Holdings Limited
Controls
- Bristow Technical Services Limited (00520374)
- Bristow Aircraft Leasing Ii Ltd (11983338)
- Bristow Aircraft Leasing Limited (10289512)
- Bristow Helicopter Group Limited (02641653)
- Bristow Helicopters (International) Limited (00604403)
- Bristow Helicopters Limited (00551102)
- Bristow Southeast Asia Limited (06400653)
- Bristow Staff Pension Scheme Trustees Limited (02663634)
- Caledonian Helicopters Limited (00985151)
- Humberside International Airport Limited (02175309)
Directors’ other companies
- CORBETT, Alan William George - Director at Bristow Helicopters Limited
- CORBETT, Alan William George - Director at Bristow Aircraft Leasing Limited
- CORBETT, Alan William George - Director at Bristow Helicopters (International) Limited
- CORBETT, Alan William George - Director at Humberside International Airport Limited
- CORBETT, Alan William George - Director at United Helicopters Limited
- CORBETT, Alan William George - Director at Bristow Helicopter Group Limited
- CORBETT, Alan William George - Director at Caledonian Helicopters Limited
- CORBETT, Alan William George - Director at Bristow Technical Services Limited
- CORBETT, Alan William George - Director at Bristow Southeast Asia Limited
- PARKES, James Richard - Director at Bristow Helicopter Group Limited
Companies at the same address
- Bristow Technical Services Limited (00520374)
- Bristow (UK) LLP (OC339551)
- Bristow Aircraft Leasing Ii Ltd (11983338)
- Bristow Aircraft Leasing Limited (10289512)
- Bristow Helicopters Limited (00551102)
- Bristow Worldwide L.P. (LP014180)
- Humberside International Airport Limited (02175309)
- Impigra Aviation Holdings Limited (12191979)
- United Helicopters Limited (00552382)