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Bristow Staff Pension Scheme Trustees Limited

02663634

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

REDHILL AERODROME, SURREY, RH1 5JZ
Incorporated 18/11/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

65300
65300

Officers

Russell James Gould

director · Since 15/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Richard Philip Seymour Temple

director · Since 01/01/2023

RETIRED

BRITISH · SCOTLAND · Age 73

Vidett Trust Corporation Limited

director · Since 03/07/2023

Also on 10 other boards

Mr Rupert Martin Duringer

director · Since 13/03/2024

COMMERCIAL HELICOPTER PILOT

BRITISH · SCOTLAND · Age 58

Mr Jack Andrew Hamilton

director · Since 25/06/2026

BRITISH · SCOTLAND · Age 30

Mr Jack Andrew Hamilton

secretary · Since 25/06/2026

Former

Mr Fabio Marc Gaspare Miceli

secretary · Resigned 25/06/2026

Mr Fabio Marc Gaspare Miceli

director · Resigned 25/06/2026

Persons with Significant Control

Bristow Helicopter Group Limited

75–100% shares
75–100% votes
Appoint directors

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 2641653 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Bristow Aviation Holdings Limited

Significant control

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 3234500 · Companies House · Private Company Limited By Shares

Notified 06/04/2016