UNITED HELICOPTERS LIMITED

Company summary

Company number: 00552382
Status: ACTIVE
Incorporated / age: 22 July 195571 years
Registered office: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nature of business
Non-scheduled passenger air transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Jack Andrew ACTIVE	Secretary	25 Jun 2026				Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
CORBETT, Alan William George ACTIVE	Director	03 Nov 2015		Scotland	September 1957	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
RHODES, Matthew ACTIVE	Director	31 Oct 2020		Scotland	February 1975	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
HOWELL-RICHARDSON, James Lort RESIGNED	Secretary	06 Jan 2012	31 Oct 2020			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom
MACFARLANE, Christopher George RESIGNED	Secretary	31 Oct 2020	16 Jan 2026			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
MAGOWAN, Andrew RESIGNED	Secretary	27 Oct 2008	06 Jan 2012			Top Flat, 34 Edith Road, London, W14 9BB
MCINTOSH, Ian Blair RESIGNED	Secretary		27 Oct 2008			140 Harestone Hill, Caterham, Surrey, CR3 6DH
MICELI, Fabio Marc Gaspare RESIGNED	Secretary	16 Jan 2026	25 Jun 2026			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BARRY, Lionel Stuart RESIGNED	Director		28 Nov 1994		November 1934	Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY
BLAZQUEZ, Pedro RESIGNED	Director	14 Oct 2005	14 Aug 2009		April 1946	46 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF
BROWN, Allan Cyril RESIGNED	Director	01 Sep 2004	06 Apr 2005	United Kingdom	February 1948	5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
BRUCE, George Alexander RESIGNED	Director	26 Feb 2008	02 Dec 2015	Scotland	January 1968	4, Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE
BURMAN, Richard David RESIGNED	Director	17 Nov 2004	10 Feb 2012	United Kingdom	April 1953	Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD
CHANTER, Keith RESIGNED	Director	12 Sep 1997	01 Sep 2004	United Kingdom	May 1958	The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
COLLINS, Bryan RESIGNED	Director		30 Apr 1996		April 1936	Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG
FOLLIS, Robin John Carlile, Captain RESIGNED	Director	06 Feb 1998	29 Feb 2000		January 1944	Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ
FRY, Christopher William Russell RESIGNED	Director		02 Dec 2000		November 1944	Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU
HEWITT, Nicholas Stephen RESIGNED	Director	06 Apr 2005	14 Oct 2005	United Kingdom	December 1954	25 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
HOWELL-RICHARDSON, James Lort RESIGNED	Director	28 Apr 2016	31 Oct 2020	United Kingdom	May 1980	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
IMLACH, Michael Murdoch RESIGNED	Director	10 Feb 2012	18 Apr 2016	Scotland	November 1957	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom
MACGREGOR, Alan RESIGNED	Director		24 Jan 1994		August 1940	16 Wray Lane, Reigate, Surrey, RH2 0HS
MCINTOSH, Ian Blair RESIGNED	Director		17 Nov 2004		June 1952	140 Harestone Hill, Caterham, Surrey, CR3 6DH
NORRIS, Michael John RESIGNED	Director		06 Feb 1998		February 1940	Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP
PALFRAMAN, Stephen William RESIGNED	Director		21 May 1999	United Kingdom	December 1951	Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE

HAMILTON, Jack Andrew ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

CORBETT, Alan William George ACTIVE
Role: Director
Appointed on: 03 Nov 2015
Country of Residence: Scotland
Date of birth: September 1957
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

RHODES, Matthew ACTIVE
Role: Director
Appointed on: 31 Oct 2020
Country of Residence: Scotland
Date of birth: February 1975
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Secretary
Appointed on: 06 Jan 2012
Resigned on: 31 Oct 2020
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom

MACFARLANE, Christopher George RESIGNED
Role: Secretary
Appointed on: 31 Oct 2020
Resigned on: 16 Jan 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

MAGOWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 27 Oct 2008
Resigned on: 06 Jan 2012
Address: Top Flat, 34 Edith Road, London, W14 9BB

MCINTOSH, Ian Blair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 2008
Address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH

MICELI, Fabio Marc Gaspare RESIGNED
Role: Secretary
Appointed on: 16 Jan 2026
Resigned on: 25 Jun 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

BARRY, Lionel Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: November 1934
Address: Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY

BLAZQUEZ, Pedro RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 14 Aug 2009
Date of birth: April 1946
Address: 46 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF

BROWN, Allan Cyril RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 06 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA

BRUCE, George Alexander RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 02 Dec 2015
Country of Residence: Scotland
Date of birth: January 1968
Address: 4, Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE

BURMAN, Richard David RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD

CHANTER, Keith RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1958
Address: The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB

COLLINS, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1936
Address: Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG

FOLLIS, Robin John Carlile, Captain RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 29 Feb 2000
Date of birth: January 1944
Address: Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ

FRY, Christopher William Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2000
Date of birth: November 1944
Address: Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU

HEWITT, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 14 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 25 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

IMLACH, Michael Murdoch RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 18 Apr 2016
Country of Residence: Scotland
Date of birth: November 1957
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom

MACGREGOR, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: August 1940
Address: 16 Wray Lane, Reigate, Surrey, RH2 0HS

MCINTOSH, Ian Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2004
Date of birth: June 1952
Address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH

NORRIS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: February 1940
Address: Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP

PALFRAMAN, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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