# Bristow Aviation Holdings Limited

## Details

- **Company number:** [03234500](https://find-and-update.company-information.service.gov.uk/company/03234500)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Aug 1996
- **Registered office:** REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport
- **Corporate group:** [Impigra Aviation Holdings Limited](/group/24997) (13 companies)


## 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 |




## Owned by

Bristow Aviation Holdings Limited → [Impigra Aviation Holdings Limited](/company/12191979)



## Controls

- [Bristow Technical Services Limited](/company/00520374) (00520374)
- [Bristow Aircraft Leasing Ii Ltd](/company/11983338) (11983338)
- [Bristow Aircraft Leasing Limited](/company/10289512) (10289512)
- [Bristow Helicopter Group Limited](/company/02641653) (02641653)
- [Bristow Helicopters (International) Limited](/company/00604403) (00604403)
- [Bristow Helicopters Limited](/company/00551102) (00551102)
- [Bristow Southeast Asia Limited](/company/06400653) (06400653)
- [Bristow Staff Pension Scheme Trustees Limited](/company/02663634) (02663634)
- [Caledonian Helicopters Limited](/company/00985151) (00985151)
- [Humberside International Airport Limited](/company/02175309) (02175309)



## Directors' other companies

- [CORBETT, Alan William George](/person/6498462) - director at [Bristow Aircraft Leasing Limited](/company/10289512)
- [CORBETT, Alan William George](/person/6498462) - director at [Humberside International Airport Limited](/company/02175309)
- [CORBETT, Alan William George](/person/6498462) - director at [Bristow Helicopter Group Limited](/company/02641653)
- [PARKES, James Richard](/person/7761355) - director at [Bristow Helicopter Group Limited](/company/02641653)



## Companies at the same address

- [Bristow Technical Services Limited](/company/00520374) (00520374)
- [Bristow (UK) LLP](/company/OC339551) (OC339551)
- [Bristow Aircraft Leasing Ii Ltd](/company/11983338) (11983338)
- [Bristow Aircraft Leasing Limited](/company/10289512) (10289512)
- [Bristow Helicopters Limited](/company/00551102) (00551102)
- [Bristow Worldwide L.P.](/company/LP014180) (LP014180)
- [Humberside International Airport Limited](/company/02175309) (02175309)
- [Impigra Aviation Holdings Limited](/company/12191979) (12191979)
- [United Helicopters Limited](/company/00552382) (00552382)