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The Helicopter Museum Ltd

01517593

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Heliport, Locking Moor Road, Weston Super Mare, BS22 8PL
Incorporated 16/09/1980

Previously known as

British Rotorcraft Museum And Avon Air Collection Limited(The) · until 08/10/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

91020
Museum activities

Officers

Captain Peter Turner Fcmi Amraes

director · Since 01/07/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Mr Geoffrey William Dore

director · Since 06/07/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Steven Richard Whittaker

director · Since 24/04/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Geoffrey Dore

secretary · Since 22/01/2021

Mr Robert David Adams

director · Since 22/01/2021

HEAD OF QUALITY DEFENCE

BRITISH · ENGLAND · Age 59

Mr Philip Henry Chalmers Winterton

director · Since 09/09/2022

RETIRED

BRITISH · ENGLAND · Age 82

Dr Alisdair Edward James Wood

director · Since 16/12/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 60

Mr Clive John Elks

director · Since 02/01/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Peter Turner

director · Since 01/07/1996

British · United Kingdom · Age 79

Geoffrey William Dore

director · Since 06/07/1999

British · England · Age 58

Steven Richard Whittaker

director · Since 24/04/2017

British · United Kingdom · Age 72

Geoffrey Dore

secretary · Since 22/01/2021

Robert David Adams

director · Since 22/01/2021

British · England · Age 59

Philip Henry Chalmers Winterton

director · Since 09/09/2022

British · England · Age 82

Alisdair Edward James Wood

director · Since 16/12/2022

British · England · Age 60

Clive John Elks

director · Since 02/01/2024

British · United Kingdom · Age 75

Former

Anthony Brian Edwards

director · Resigned 13/10/1992

Peter John Tanner

director · Resigned 30/10/1992

John Gibbs

secretary · Resigned 30/10/1992

Alan Norris

director · Resigned 27/01/1996

Colin James Spence

director · Resigned 15/01/1998

Charles Anthony Hughes

director · Resigned 15/04/1999

Glenn Barton

director · Resigned 17/02/2000

John Michael Falconer

director · Resigned 10/07/2001

Dennis Chancellor Bawrington White

director · Resigned 01/11/2001

Darrell Hinder

director · Resigned 20/06/2002

Alan Mansell Lad

director · Resigned 20/06/2002

Robert Semple

director · Resigned 21/10/2004

David Richard Bath

director · Resigned 30/04/2005

Geoffrey Robert Russell

secretary · Resigned 20/12/2005

Hagen Max Helm

director · Resigned 31/03/2007

Brian Wallace Patch

director · Resigned 18/09/2008

Raymond Edgar Edwards

director · Resigned 24/03/2016

David Wallace

secretary · Resigned 25/06/2020

David Wallace

director · Resigned 25/06/2020

John Maurice Maynard Ponsonby

director · Resigned 20/01/2021

Peter John Chatfield

director · Resigned 28/01/2021

Geoffrey Robert Russell

director · Resigned 07/07/2022

Richard Eyton Roller

director · Resigned 28/09/2023

Alan Norris

director · Resigned 15/01/2025

Elfan Dyfed Ap Rees

director · Resigned 29/01/2026

Persons with Significant Control

Captain Peter Turner

Significant control

British · United Kingdom · Age 79

53, 53 Milton Hill, Weston Super Mare, BS22 9RE

Notified 02/01/2024

Former PSCs

Captain Elfan Dyfed Ap Rees

Ceased 02/01/2024

Change History

statusactive
2026-06-14

Active

typeprivate-limited-guarant-nsc
2026-06-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Weston Heliport
2026-06-14

WESTON HELIPORT

post townWeston Super Mare
2026-06-14

WESTON SUPER MARE

officer appointedDORE, Geoffrey
2026-06-14
officer appointedADAMS, Robert David
2026-06-14
officer appointedDORE, Geoffrey William
2026-06-14
officer appointedELKS, Clive John
2026-06-14
officer appointedTURNER, Peter, Captain
2026-06-14
officer appointedWHITTAKER, Steven Richard
2026-06-14
officer appointedWINTERTON, Philip Henry Chalmers
2026-06-14
officer appointedWOOD, Alisdair Edward James, Dr
2026-06-14