UNITED HELICOPTERS LIMITED

Profile UNITED HELICOPTERS LIMITED

Actual on 01.08.2021
Company name
UNITED HELICOPTERS LIMITED
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Company number
00552382
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 July 1955
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
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Registered office address
REDHILL AERODROME, KINGS MILL LANE, SURREY, REDHILL, RH1 5JZ
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PSC and Officers UNITED HELICOPTERS LIMITED

Officers

(as of 18.09.2020)

CORBETT, Alan William George
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Redhill Aerodrome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWELL-RICHARDSON, James Lort
Status: Active
Appointed on: Friday, 06 January 2012
Correspondence address: Redhill Aerodrome Kings Mill Lane, Redhill, United Kingdom, Surrey, RH1 5JZ
Role: Secretary
HOWELL-RICHARDSON, James Lort
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: Redhill Aerodrome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
NORRIS, Michael John
Status: Not active
Resigned on: Friday, 06 February 1998
Correspondence address: Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
MAGOWAN, Andrew
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Friday, 06 January 2012
Correspondence address: Top Flat, 34 Edith Road, London, W14 9BB
Role: Secretary
BURMAN, Richard David
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Friday, 10 February 2012
Correspondence address: Pine Banks Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BLAZQUEZ, Pedro
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Friday, 14 August 2009
Correspondence address: 46 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF
Nationality: Spanish
Date of birth: April 1946
Role: Director
Occupation: Director
HEWITT, Nicholas Stephen
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Friday, 14 October 2005
Correspondence address: 25 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PALFRAMAN, Stephen William
Status: Not active
Resigned on: Friday, 21 May 1999
Correspondence address: Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
IMLACH, Michael Murdoch
Status: Not active
Appointed on: Friday, 10 February 2012
Resigned on: Monday, 18 April 2016
Correspondence address: Redhill Aerodrome Kings Mill Lane, Redhill, United Kingdom, Surrey, RH1 5JZ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Scotland
MACGREGOR, Alan
Status: Not active
Resigned on: Monday, 24 January 1994
Correspondence address: 16 Wray Lane, Reigate, Surrey, RH2 0HS
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
MCINTOSH, Ian Blair
Status: Not active
Resigned on: Monday, 27 October 2008
Correspondence address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH
Role: Secretary
BARRY, Lionel Stuart
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Engineer
FRY, Christopher William Russell
Status: Not active
Resigned on: Saturday, 02 December 2000
Correspondence address: Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
FOLLIS, Robin John Carlile, Captain
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Operations Director
COLLINS, Bryan
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
CHANTER, Keith
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Wednesday, 01 September 2004
Correspondence address: The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUCE, George Alexander
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Wednesday, 02 December 2015
Correspondence address: 4 Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Finance Director
Country of residence: Scotland
BROWN, Allan Cyril
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 06 April 2005
Correspondence address: 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Aviation Executive
Country of residence: United Kingdom
MCINTOSH, Ian Blair
Status: Not active
Resigned on: Wednesday, 17 November 2004
Correspondence address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Secretary/Solicitor
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Person with significant control

(as of 01.09.2021)

Bristow Aviation Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redhill Aerodrome Redhill, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Bristow Helicopter Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redhill Aerodrome Redhill, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors