# CHC Holding (UK) Limited

## Details

- **Company number:** [SC147943](https://find-and-update.company-information.service.gov.uk/company/SC147943)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Dec 1993
- **Registered office:** C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Canadian Helicopters (UK) Limited (until 3 Nov 2008)
- Ablefun Enterprises Limited (until 21 Dec 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | corporate-nominee-director | 8 Dec 1993 | 20 Dec 1993 |
| OSWALDS OF EDINBURGH LIMITED | corporate-nominee-secretary | 8 Dec 1993 | 20 Dec 1993 |
| SANKEY-BARKER, Patric John Randle | secretary | 20 Dec 1993 | 6 Jan 1994 |
| SANKEY-BARKER, Patric John Randle | director | 20 Dec 1993 | 6 Jan 1994 |
| SEMMENS, Guy William | director | 20 Dec 1993 | 6 Jan 1994 |
| FOSTER, Robert John | director | 6 Jan 1994 | 4 Oct 1994 |
| MURPHY, Edward Joseph | director | 5 Jan 1994 | 4 Oct 1994 |
| BIRT, Stewart Graham | director | 6 Jan 1994 | 8 Dec 1994 |
| BIRT, Stewart Graham | secretary | 6 Jan 1994 | 8 Dec 1994 |
| MCCOMBIE, Kenneth Allan | secretary | - | 24 Feb 1995 |
| CALLAGHAN, Patrick | director | 6 Jan 1994 | 17 Mar 1995 |
| WALKER, Michael Giles Neish | director | 4 Oct 1994 | 6 Jan 1996 |
| DOBBIN, Mark Douglas | director | 6 Jan 1994 | 17 Jun 1996 |
| WOOD, David Michael | director | 17 Mar 1995 | 30 Jun 1996 |
| LLOYD, Christopher Paul | director | 12 Aug 1996 | 29 Nov 1996 |
| COLLIE, Duncan Mclellen | secretary | 24 Feb 1995 | 1 Feb 1997 |
| STUBBS, Stephen James | director | 12 Aug 1996 | 11 May 1998 |
| CONWAY, Paul Joseph | director | 12 Aug 1996 | 25 Jun 1998 |
| STEPHEN, Diane Elizabeth Macdonald | secretary | 1 Feb 1997 | 17 Jul 1998 |
| DOBBIN, Mark Douglas | director | 13 Mar 1998 | 1 Dec 1998 |
| JONES, Anthony Edward | director | 23 Jun 1998 | 15 May 2000 |
| RAE, David Charles | secretary | 17 Jul 1998 | 28 Sep 2001 |
| BICKER, James Maxwell | secretary | 28 Sep 2001 | 7 Nov 2003 |
| BICKER, James Maxwell | director | 1 Dec 2000 | 7 Nov 2003 |
| CLOGGIE, John | director | 15 Oct 1999 | 31 Jan 2004 |
| CALVERT, Neil Menzies | director | 23 Jun 1998 | 15 Sep 2004 |
| MCBEATH, Ian John | director | 15 Sep 2004 | 7 Feb 2005 |
| MULLETT, Keith Woodrow | secretary | 7 Nov 2003 | 1 Jul 2005 |
| CHEETHAM, George Slater | director | 18 May 1998 | 1 Jul 2005 |
| ADEBAYO, Babajide | director | 1 Jul 2005 | 9 Jan 2006 |
| DOBBIN, Craig Laurence | director | 4 Oct 1994 | 7 Oct 2006 |
| DONALD, Neil Robert Reid | secretary | 1 Jul 2005 | 22 Feb 2008 |
| DONALD, Neil Robert Reid | director | 1 Jul 2005 | 22 Feb 2008 |
| DAS, Peter | director | 22 Feb 2008 | 1 May 2009 |
| DAS, Peter | secretary | 22 Feb 2008 | 1 May 2009 |
| STEWART, David Andrew | secretary | 1 May 2009 | 26 Oct 2009 |
| MULLETT, Keith Woodrow | director | 7 Nov 2003 | 26 Oct 2009 |
| ALLARD, Sylvain Joseph | director | 7 Oct 2006 | 20 Jul 2010 |
| RAE, David Charles | director | 1 Apr 2009 | 28 Feb 2011 |
| MAIR, Nicholas John | director | 9 Jan 2006 | 4 Feb 2013 |
| HENRIKSEN, Alexia Jena | secretary | 26 Oct 2009 | 19 Jun 2013 |
| STEWART, David Andrew | director | 1 May 2009 | 5 Sep 2014 |
| JOYCE, Aidan | secretary | 19 Jun 2013 | 27 Oct 2015 |
| GREIG-BONNIER, Christopher | secretary | 27 Oct 2015 | 29 Sep 2016 |
| LIGHT, Helen | secretary | 29 Sep 2016 | 30 Mar 2018 |
| STEWART, Shaun | director | 21 Oct 2014 | 31 Dec 2019 |
| MIDDLETON, Roy Albert | director | 31 Dec 2019 | 28 Feb 2020 |
| CORBETT, Dennis Mcgillivray | director | 21 Oct 2014 | 20 May 2022 |
| MIDDLETON, Roy Albert | director | 20 May 2022 | 19 Sep 2022 |
| RYKHUS, Per Andre | director | 28 Feb 2020 | 19 Sep 2022 |
| ABBEY, Mark Antony | director | 4 Feb 2013 | 19 Sep 2022 |
| CARRASCO, Miguel Angel | director | 19 Sep 2022 | 1 Apr 2026 |
| GILCHRIST, Neil Porteous | director | 1 Apr 2026 |  |
| SPENGLER, Kevin Andrew | director | 20 Oct 2022 |  |
| HOPKINSON, Jonathan Paul | director | 19 Sep 2022 |  |
| FORSYTH, Carolyn Sonia | director | 19 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heli-One Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 22 Feb 2018 |





## Controls

- [Heli-One (UK) Limited](/company/SC136650) (SC136650)
- [Heliworld Leasing Limited](/company/04413202) (04413202)




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