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BRISTOW AIRCRAFT LEASING II LTD.

Private limited company (Ltd.) Active

in

Registration No.
11983338
Incorporation Date
2019-05-08
Company Type
Private limited company (Ltd.)
Address
REDHILL, United Kingdom
Website
N/A
Source: Companies House

BRISTOW AIRCRAFT LEASING II LTD. is a Private limited company (Ltd.) registered in United Kingdom under 11983338, and its current status with Companies House is active. The company was incorporated on 8 May 2019 and lists its registered address as REDHILL, United Kingdom. 1 shareholder is on record for BRISTOW AIRCRAFT LEASING II LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRISTOW AIRCRAFT LEASING II LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRISTOW HELICOPTER GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRISTOW HELICOPTER GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BRISTOW AIRCRAFT LEASING II LTD. are current appointments, filed with Companies House. Alan Corbett (appointed 2019-05-08) serves as Director; Jack Hamilton (appointed 2026-06-25) serves as Company Secretary. The remaining 3 records shown (Christopher Macfarlane, James Howell-richardson and 1 other) are former appointments that have since been resigned.

Management authority at BRISTOW AIRCRAFT LEASING II LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Alan Corbett ACTIVE

Appointed
2019-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jack Hamilton ACTIVE

Appointed
2026-06-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
Christopher Macfarlane RESIGNED

Appointed
2020-10-31
Resigned
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Howell-richardson RESIGNED

Appointed
2019-05-08
Resigned
2020-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FM
Fabio Miceli RESIGNED

Appointed
2026-01-16
Resigned
2026-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRISTOW AIRCRAFT LEASING II LTD. sits 3 levels below its ultimate parent, IMPIGRA AVIATION HOLDINGS LIMITED, registered in United Kingdom. Immediately above BRISTOW AIRCRAFT LEASING II LTD. is BRISTOW HELICOPTER GROUP LIMITED, holding 100% as filed in BRISTOW AIRCRAFT LEASING II LTD.'s own shareholder record with Companies House. IMPIGRA AVIATION HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
IMPIGRA AVIATION HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BRISTOW AIRCRAFT LEASING II LTD.?

One shareholder is currently on record for BRISTOW AIRCRAFT LEASING II LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRISTOW HELICOPTER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRISTOW AIRCRAFT LEASING II LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRISTOW AIRCRAFT LEASING II LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRISTOW AIRCRAFT LEASING II LTD. have on record?

1 shareholder is shown on record for BRISTOW AIRCRAFT LEASING II LTD..

What is BRISTOW AIRCRAFT LEASING II LTD.'s company registration number?

BRISTOW AIRCRAFT LEASING II LTD.'s registration number is 11983338, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRISTOW AIRCRAFT LEASING II LTD. still an active company?

BRISTOW AIRCRAFT LEASING II LTD.'s status on Companies House is listed as active.

When was BRISTOW AIRCRAFT LEASING II LTD. incorporated?

BRISTOW AIRCRAFT LEASING II LTD. was incorporated on 8 May 2019, according to Companies House.

What is BRISTOW AIRCRAFT LEASING II LTD.'s registered address?

The registered address on file for BRISTOW AIRCRAFT LEASING II LTD. is REDHILL, United Kingdom.

What legal structure is BRISTOW AIRCRAFT LEASING II LTD. registered as?

BRISTOW AIRCRAFT LEASING II LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRISTOW AIRCRAFT LEASING II LTD.?

Two of the 5 officer records shown for BRISTOW AIRCRAFT LEASING II LTD. are current appointments, filed with Companies House. Alan Corbett (appointed 2019-05-08) serves as Director; Jack Hamilton (appointed 2026-06-25) serves as Company Secretary. The remaining 3 records shown (Christopher Macfarlane, James Howell-richardson and 1 other) are former appointments that have since been resigned. Management authority at BRISTOW AIRCRAFT LEASING II LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRISTOW AIRCRAFT LEASING II LTD. have a parent company or subsidiaries?

BRISTOW AIRCRAFT LEASING II LTD. sits 3 levels below its ultimate parent, IMPIGRA AVIATION HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BRISTOW AIRCRAFT LEASING II LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRISTOW AIRCRAFT LEASING II LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRISTOW AIRCRAFT LEASING II LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRISTOW AIRCRAFT LEASING II LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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