BRISTOW AVIATION HOLDINGS LIMITED

Overview

Company Name	BRISTOW AVIATION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03234500
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISTOW AVIATION HOLDINGS LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is BRISTOW AVIATION HOLDINGS LIMITED located?

Registered Office Address	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill
Undeliverable Registered Office Address	No

What were the previous names of BRISTOW AVIATION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1467) LIMITED	Aug 06, 1996	Aug 06, 1996

What are the latest accounts for BRISTOW AVIATION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRISTOW AVIATION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for BRISTOW AVIATION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Statement of capital following an allotment of shares on Dec 31, 2025

Capital: GBP 10,990,600

7 pages

SH01

Jan 19, 2026

Appointment of Mr Fabio Gaspare Miceli as a director on Jan 16, 2026

2 pages

AP01

Jan 16, 2026

Appointment of Mr Fabio Marc Gaspare Miceli as a secretary on Jan 16, 2026

2 pages

AP03

Jan 16, 2026

Termination of appointment of Christopher George Macfarlane as a director on Jan 16, 2026

1 pages

TM01

Jan 16, 2026

Termination of appointment of Christopher George Macfarlane as a secretary on Jan 16, 2026

1 pages

TM02

Jan 14, 2026

Memorandum and Articles of Association

41 pages

Jan 14, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 04, 2025

Full accounts made up to Dec 31, 2024

127 pages

Oct 02, 2025

Confirmation statement made on Oct 02, 2025 with no updates

3 pages

CS01

Nov 18, 2024

Full accounts made up to Dec 31, 2023

137 pages

Oct 02, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Apr 23, 2024

Memorandum and Articles of Association

38 pages

Apr 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 03, 2024

legacy

1 pages

AGREEMENT2

Dec 14, 2023

Group of companies' accounts made up to Dec 31, 2022

62 pages

Dec 01, 2023

Appointment of Mr James Richard Parkes as a director on Nov 28, 2023

2 pages

AP01

Dec 01, 2023

Termination of appointment of Ian Adam Godden as a director on Nov 28, 2023

1 pages

TM01

Oct 03, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Apr 06, 2023

Group of companies' accounts made up to Mar 31, 2022

61 pages

Dec 09, 2022

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Oct 11, 2022

Confirmation statement made on Oct 02, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Group of companies' accounts made up to Mar 31, 2021

69 pages

Oct 11, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Group of companies' accounts made up to Mar 31, 2020

68 pages

Nov 13, 2020

Appointment of Christopher George Macfarlane as a director on Oct 31, 2020

2 pages

AP01

View All Filings

Who are the officers of BRISTOW AVIATION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MICELI, Fabio Marc Gaspare Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Jan 16, 2026		Secretary	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill				344381580001
BRADSHAW, Christopher Scott Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Jun 11, 2020		Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	United States	American	1976-10	193706910001
CORBETT, Alan William George Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Jul 01, 2017		Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Scotland	British	1957-9	193051380001
MICELI, Fabio Marc Gaspare Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Jan 16, 2026		Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	England	Italian	1985-11	344412110001
PARKES, James Richard Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Nov 28, 2023		Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	England	British	1959-2	275732890001
HOWELL-RICHARDSON, James Lort Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Jan 06, 2012	Oct 31, 2020	Secretary	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill				166021950001
MACFARLANE, Christopher George Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Oct 31, 2020	Jan 16, 2026	Secretary	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill				276506360001
MAGOWAN, Andrew Top Flat 34 Edith Road W14 9BB London	Oct 27, 2008	Jan 06, 2012	Secretary	Top Flat 34 Edith Road W14 9BB London		British		116856620001
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey	Dec 19, 1996	Oct 27, 2008	Secretary	140 Harestone Hill CR3 6DH Caterham Surrey		British		7566640003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 27, 1996	Dec 12, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1996	Sep 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALBERT, Hans Joachim PO BOX 53404 Lafayette La 70505 America	Aug 06, 2002	Oct 15, 2004	Director	PO BOX 53404 Lafayette La 70505 America		American	1941-9	70163740001
BALIFF, Jonathan 5404 Valerie Street Bellaire Tx 77401 5404 Valerie Street Usa	Jul 31, 2014	Feb 28, 2019	Director	5404 Valerie Street Bellaire Tx 77401 5404 Valerie Street Usa	Texas	American	1963-9	198290650001
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Sep 01, 2004	Oct 15, 2004	Director	5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	United Kingdom	British	1948-2	40986790001
BUCKLEY, Peter Neville 6 Albert Place W8 5PD London	Dec 19, 1996	Dec 02, 2008	Director	6 Albert Place W8 5PD London		British	1942-9	2283780001
BURMAN, Richard David Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey United Kingdom	Oct 15, 2004	Feb 10, 2012	Director	Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey United Kingdom	United Kingdom	British	1953-4	101108070002
CARTWRIGHT, Jonathan Harry Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	Dec 19, 1996	Sep 17, 2009	Director	Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	United Kingdom	British	1953-8	3061250002
CHANTER, Keith The Pines Burnhams Road KT23 3BB Bookham Surrey	May 21, 1999	Sep 01, 2004	Director	The Pines Burnhams Road KT23 3BB Bookham Surrey	United Kingdom	British	1958-5	126079170001
CHILES, William Edmonds 5096 Fieldwood Drive Houston Texas 77056 Usa	Oct 15, 2004	Jul 31, 2014	Director	5096 Fieldwood Drive Houston Texas 77056 Usa	Usa	American	1948-10	101108010001
CLEMENT, James 13 Shadows Drive Lafayette Louisiana 70508 FOREIGN Usa	Dec 12, 1996	Oct 23, 1997	Director	13 Shadows Drive Lafayette Louisiana 70508 FOREIGN Usa		American	1945-6	50911720001
CLOGGIE, John Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Apr 28, 2016	Jun 30, 2017	Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Scotland	British	1955-4	99228400001
CRANE, Louis 456 E Chase Court Mandeville 70448 Louisiana FOREIGN Usa	Dec 05, 1997	Oct 19, 2001	Director	456 E Chase Court Mandeville 70448 Louisiana FOREIGN Usa		American	1940-2	56123600001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Aug 06, 1996	Dec 12, 1996	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	900009730001
DUPUIS, Howard Eddy 149 Demas Lafayette 70506 Louisiana America	Aug 06, 2002	Dec 17, 2002	Director	149 Demas Lafayette 70506 Louisiana America		American	1964-9	84153730001
GODDEN, Ian Adam Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Mar 14, 2019	Nov 28, 2023	Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	United Arab Emirates	British	1953-11	256772970001
HOWELL-RICHARDSON, James Lort Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Jan 30, 2019	Oct 31, 2020	Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	United Kingdom	British	1980-5	166717920002
IMLACH, Michael Murdoch Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Feb 10, 2012	Apr 18, 2016	Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Scotland	British	1957-11	188104990001
JONES, Kenneth Milton 167 Poplar Lane Flat Rock North Carolina 28731 Usa	Oct 24, 2001	Aug 06, 2002	Director	167 Poplar Lane Flat Rock North Carolina 28731 Usa		American	1933-8	78702960001
KING, Stephen Anthony, Mr Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Sep 21, 2011	Mar 14, 2019	Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	United Kingdom	British	1960-10	87359440002
MACFARLANE, Christopher George Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Oct 31, 2020	Jan 16, 2026	Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Scotland	British	1986-8	276504610001
MASTERS, Mathew Simon Dexter Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Sep 30, 2011	Jan 30, 2019	Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	England	British	1973-6	123515520001
MAY, John Michael Arkesdon CB11 4EX Saffron Walden Hill House Essex	Dec 02, 2009	Sep 21, 2011	Director	Arkesdon CB11 4EX Saffron Walden Hill House Essex	United Kingdom	British	1955-8	148654010001
MILLER, Lloyd Donelson Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	Feb 28, 2019	Jun 11, 2020	Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill	United States	American	1962-7	255846440001
PALFRAMAN, Stephen William Saillards Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	Dec 19, 1996	May 21, 1999	Director	Saillards Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	United Kingdom	British	1951-12	26699220002
SCHMIDT-REPS, Helmuth Werner Jurgen Waltherlaan 31 Bussum N.H 1402 Xk Netherlands	Dec 19, 1996	Dec 17, 2002	Director	Waltherlaan 31 Bussum N.H 1402 Xk Netherlands		German	1934-1	51125580003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOW AVIATION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impigra Aviation Holdings Limited

Sep 19, 2019

Kings Mill Lane

RH1 5JZ Redhill

Redhill Aerodrome

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies Hosue
Registration Number	12191979

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Caledonia Investments Plc

Apr 06, 2016

30 Buckingham Gate

SW1E 6NN London

Cayzer House

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00235481

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bristow International Panama Sociedad Responsibilidad Limitada

Apr 06, 2016

C/O Arosemena & Diaz

Samuel Lewis Ave

Panama

Comosa Building

Panama

Yes

Legal Form	A Panama Sociedad De Responsibilidad Limitada
Country Registered	Republic Of Panama
Legal Authority	Panama Companies Law No. Law 4 Dated January 9, 2009
Place Registered	Public Registry Of The Republic Of Panama
Registration Number	740-18-121516

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bristow Group Inc.

Apr 06, 2016

Orange Street

DE 19801 Wilmington

1209

Newcastle, Delaware

United States

Legal Form	Publicly Held Company With Shares Traded On The Nyse
Country Registered	Usa
Legal Authority	Delaware
Place Registered	Delaware Secretary Of State'S Office
Registration Number	2145253

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRISTOW AVIATION HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2016	Jul 27, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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