# Pacific Helicopters Limited

## Details

- **Company number:** [05514633](https://find-and-update.company-information.service.gov.uk/company/05514633)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2005
- **Registered office:** 124 SLOANE STREET, LONDON, SW1X 9BW
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Jul 2005 | 20 Jul 2005 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 20 Jul 2005 | 20 Jul 2005 |
| BECKWITH, John Lionel, Sir | director | 20 Jul 2005 | 7 Oct 2005 |
| HOLDER, Sally Anne | secretary | 20 Jul 2005 | 12 Feb 2015 |
| ROBERTS, Stuart David | director | 5 Mar 2007 | 10 Mar 2015 |
| ROGERS, Douglas Forbes | director | 18 May 2022 | 21 Apr 2025 |
| ROGERS, Douglas Forbes | secretary | 12 Feb 2015 | 21 Apr 2025 |
| BECKWITH, John Lionel, Sir | director | 5 Mar 2013 | 17 Aug 2026 |
| BECKWITH, Henry John | director | 20 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir John Lionel Beckwith | ownership-of-shares-25-to-50-percent | 1 Jun 2016 |  |
| Mr Henry John Beckwith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |






## Directors' other companies

- [BECKWITH, Henry John](/person/7194453) - director at [Pacific Investments Management Ltd](/company/01722436)



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