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BRISTOW AVIATION HOLDINGS LIMITED

Active
03234500·incorporated 1996-08-06

BRISTOW AVIATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 August 1996 at Companies House (number 03234500; OpenRegistry canonical ID GB-03234500-bristow-aviation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,544 active UK entities in that code and one of 3,802 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-06
Registered Address
REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRISTOW AVIATION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRISTOW AVIATION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Bristow Group Inc. (Usa reg. 2145253). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Impigra Aviation Holdings Limited (England And Wales reg. 12191979). Notified 2019-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Caledonia Investments Plc (England reg. 00235481). Notified 2016-04-06. Ceased 2019-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bristow International Panama Sociedad Responsibilidad Limitada (Republic Of Panama reg. 740-18-121516). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-27. Ceased 2016-07-27.

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Redhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03234500.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.