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Nom

Caledonian Helicopters Limited

Adresse
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00985151 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)77351 - Location et location-bail de matériels de transport aérien
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bristow Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234500 Nature of Control
  • Significant influence or control
  • gb-flag GB United Helicopters Limited Status: Active Notified: 06/04/2016 Companies House Number: 00552382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Corbett, Alan William George Redhill, Surrey, England Status: Active Notified: 21/04/2016 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Redhill, Surrey, England Status: Active Notified: 31/10/2020 Date of Birth: 08/1986 Occupation: Associate General Counsel Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Redhill, Surrey, England Status: Active Notified: 31/10/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Bristow Southeast Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 06400653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors