UK Companies House feature
BRISTOW HELICOPTER GROUP LIMITED
Profile
- Company number
- 02641653
- Status
- Active
- Incorporation
- 1991-08-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- United Helicopters Limited · 100% held · Redhill, Surrey, RH1 5JZ · Holding company
- Kingsmill Insurance Company Limited · 100% held · St Peter Port, Guernsey, GY1 2HT · Provide insurance services
- Bristow Aircraft Leasing Limited · 100% held · Redhill, Surrey, RH1 5JZ · Provide aircraft lease rentals
- Bristow Staff Pension Scheme Trustees Limited · 100% held · Redhill, Surrey, RH1 5JZ · Trustee of Bristow Staff Pension Scheme
- Bristow International Aviation (Guernsey) Limited · 100% held · Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT · Provide personnel to support aviation
- Bristow Helicopters Limited · 100% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter services
- Bristow Caribbean Limited · 100% held · Goodwin Grove Road, Hangar #4, Piarco International Airport Arouca, Trinidad & Tobago · Provide helicopter services
- Caledonian Helicopters Limited · 100% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter lease rentals
- Bristow Helicopters (International) Limited · 100% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter services
- Bristow Aircraft Leasing II Ltd · 100% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide aircraft lease rentals
- Bristow Helicopters (Ghana) Limited · 100% held · 2nd floor, Vanguard House, No. 21 Independence Avenue, Ridge Accra, Ghana · Provide helicopter services
- Bristow Southeast Asia Limited · 100% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter services
- Bristow Helicopters Australia Pty Ltd · 100% held · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide helicopter services
- Bristow Management Services Pty Ltd · 100% held · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide engineering services
- Capiteq Pty Ltd · 100% held · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide fixed wing services
- Aircrew Logistics Pty Ltd · 100% held · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide personnel to support aviation
- Aircraft Logistics Pty Ltd · 100% held · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide personnel to support aviation
- Atyrau-Bristow Airways LLP · 49% held · 54, Turkmenbashy av, Yimpash Business Centre, block 4B6/Ashgabat, 744000 Turkmenistan · Dormant
- Turkmenistan Helicopters Ltd · 51% held · 54, Turkmenbashy av, Yimpash Business Centre, block 4B6/Ashgabat, 744000 Turkmenistan · Dormant
- Bristow Helicopters (Nigeria) Limited · 48% held · General Aviation Area, Murtala Mohammed Airport, Ikeja, Lagos, Nigeria · Provide helicopter services
- Bristow Technical Services Limited · 100% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide technical services
- Bristow Norway AS · 49% held · Flyplassvegen 260 4050 Sola, Rogaland, Norway · Provide helicopter services
- BNAS Holding Company Limited · 49% held · Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, Ireland · Holding company
- Humberside International Airport Limited · 82.7% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Airport operator
- Bristow Arabia Aircraft and Maintenance Services · 100% held · Building #3119, Abdulaziz Bin Jalawi Street, 6892, Ishbiliyah District, Riyadh 13226, Saudi Arabia · Provide helicopter services
- British International Helicopter Services Limited · 100% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter services
- Bristow Guyana Inc. · 100% held · Eugene F. Correia International Airport, Georgetown, Guyana · Provide helicopter services
- Bristow Leasing Limited · 100% held · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide aircraft lease rentals
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICELI, Fabio Marc Gaspare | Secretary | 2026-01-16 | — | — |
| CORBETT, Alan William George | Director | 2015-05-15 | Sep 1957 | British |
| HAMILTON, Graham Douglas | Director | 2025-03-19 | Jul 1965 | British |
| PARKES, James Richard | Director | 2020-10-01 | Feb 1959 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL-RICHARDSON, James Lort | Secretary | 2012-01-06 | 2020-10-31 |
| MACFARLANE, Christopher George | Secretary | 2020-10-31 | 2026-01-16 |
| MAGOWAN, Andrew | Secretary | 2008-10-27 | 2012-01-06 |
| MCINTOSH, Ian Blair | Secretary | — | 2008-10-27 |
| AKIRI, Chet Ozuruke | Director | 2016-06-07 | 2016-06-14 |
| BARRON, Michael John | Director | 1996-11-22 | 1996-11-30 |
| BLAKE, Allan | Director | 2004-07-01 | 2015-11-13 |
| BLAZQUEZ, Pedro | Director | 2005-10-14 | 2009-08-14 |
| BOWDEN, Daniel Clinton | Director | 2017-07-26 | 2018-03-15 |
| BOWDEN, Daniel Clinton | Director | 2015-05-15 | 2015-08-25 |
| BROWN, Allan Cyril | Director | 2004-07-01 | 2005-04-06 |
| BROWN, Colin Michael | Director | 1995-12-05 | 1996-12-11 |
| BRUCE, George Alexander | Director | 2008-02-26 | 2015-12-02 |
| BUCKLEY, Peter Neville | Director | — | 2004-06-24 |
| BURMAN, Richard David | Director | 2004-11-17 | 2012-02-10 |
| CARTWRIGHT, Jonathan Harry | Director | — | 2004-06-24 |
| CHANTER, Keith | Director | 1997-09-12 | 2004-09-01 |
| CLOGGIE, John | Director | 2015-05-15 | 2017-06-30 |
| COLLINS, Bryan | Director | — | 1996-04-30 |
| DENISON, Graeme Philip | Director | 1996-11-25 | 1996-12-03 |
| EBBERSON, Neil Edward | Director | 2023-03-31 | 2025-03-19 |
| HEWITT, Nicholas Stephen | Director | 2004-06-24 | 2005-10-14 |
| HOWELL-RICHARDSON, James Lort | Director | 2018-03-15 | 2020-10-31 |
| IMLACH, Michael Murdoch | Director | 2012-02-10 | 2016-04-18 |
| LAKE OBE, Richard James | Director | 2018-03-27 | 2020-04-23 |
| MACGREGOR, Alan | Director | — | 1994-01-24 |
| MCDONALD GIBSON, Nicholas Charles, Capt | Director | 2004-07-01 | 2005-12-31 |
| MEYER, Michael William | Director | 2004-07-01 | 2006-01-01 |
| MOORE, Duncan James | Director | 2015-05-15 | 2016-02-16 |
| MURRAY, Norman Loch | Director | — | 1996-12-11 |
| NICOL, Michael Peter | Director | 2018-03-01 | 2024-06-28 |
| ONI, Akinbolaji Olaniyi | Director | 2016-07-18 | 2018-03-15 |
| OYELEKE, Oladapo Akinloye | Director | 2015-11-03 | 2018-03-15 |
| PALFRAMAN, Stephen William | Director | — | 1999-05-21 |
| ROLFE, Timothy John | Director | 2015-11-11 | 2020-09-30 |
| SCHMIDT-REPS, Helmuth Werner Jurgen | Director | 1995-07-06 | 1996-12-11 |
| SMITH OF KELVIN, Robert Haldane, Lord | Director | — | 1995-12-05 |
| TONER, William | Director | 2004-07-01 | 2006-07-31 |
| TORBET, Russell John | Director | 2019-09-09 | 2023-03-31 |
| WILLIAMS WYNN, Roger Derek | Director | 2004-06-24 | 2011-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bristow Aviation Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | RESOLUTIONS | resolution | resolution |
| 2024-04-18 | MA | incorporation | memorandum articles |
| 2024-04-17 | RESOLUTIONS | resolution | resolution |
| 2023-12-14 | CH01 | officers | change person director company with change date |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | AA01 | accounts | change account reference date company current shortened |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.