Bristow Aviation Holdings Limited

03234500

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, REDHILL, RH1 5JZ

Incorporated 06/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

51102

Non-scheduled passenger air transport

Officers

Mr Alan William George Corbett

director · Since 01/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Mr Christopher Scott Bradshaw

director · Since 11/06/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr James Richard Parkes

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Fabio Marc Gaspare Miceli

director · Since 16/01/2026

ITALIAN · ENGLAND · Age 40

Also on 4 other boards

Mr Jack Andrew Hamilton

secretary · Since 25/06/2026

Former

Mr Fabio Marc Gaspare Miceli

secretary · Resigned 25/06/2026

Persons with Significant Control

Bristow Group Inc.

25–50% shares

25–50% votes

1209, Orange Street, Wilmington, DE 19801

Reg: 2145253 · Delaware Secretary Of State'S Office · Publicly Held Company With Shares Traded On The Nyse

Notified 06/04/2016

Impigra Aviation Holdings Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 12191979 · Companies Hosue · Private Company Limited By Shares

Notified 19/09/2019

Former PSCs

Caledonia Investments Plc

Ceased 19/09/2019

Bristow International Panama Sociedad Responsibilidad Limitada

Ceased 06/04/2016