BOND ROTARY WING LIMITED

Company summary

Company number: 02412767
Status: DISSOLVED
Incorporated / age: 10 August 198923 years
Registered office: North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk, NR30 5TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:09 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
North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk, NR30 5TF
Nature of business
Holding companies including Head Offices
Previous company names
BOND AIR SERVICES LIMITED
BOND HELICOPTER SERVICES LIMITED
BOND HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRIKSEN, Alexia Jena ACTIVE	Secretary	26 Oct 2009				C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
DAS, Peter ACTIVE	Director	22 Feb 2008		Netherlands	July 1962	Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
MAIR, Nicholas John ACTIVE	Director	09 Jan 2006			April 1966	1 Bucklerburn Park, Peterculter, Aberdeen, Aberdeenshire, AB14 0XP
BICKER, James Maxwell RESIGNED	Secretary	28 Sep 2001	07 Nov 2003			14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
CORBETT, Dennis Mcgillivray RESIGNED	Secretary	07 Feb 2005	01 Jul 2005			15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
DAS, Peter RESIGNED	Secretary	22 Feb 2008	26 Oct 2009			28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
DONALD, Neil Robert Reid RESIGNED	Secretary	01 Jul 2005	22 Feb 2008			32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
HARRISON, David Alexander RESIGNED	Secretary	27 Sep 1994	13 Jan 1997			6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
LOCHHEAD, Robin Donald RESIGNED	Secretary	13 Jan 1997	24 Aug 1999			Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH, Scotland
MAY, James Graham RESIGNED	Secretary		27 Sep 1994			Keston Church Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2EU
MULLETT, Keith Woodrow RESIGNED	Secretary	07 Nov 2003	07 Feb 2005			7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH
RAE, David Charles RESIGNED	Secretary	24 Aug 1999	28 Sep 2001			10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
ADEBAYO, Babajide RESIGNED	Director	07 Feb 2005	09 Jan 2006		September 1963	168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA
BARRIE, George RESIGNED	Director		07 Jun 1996		October 1927	Kingston 15 Drummond Road, Inverness, Inverness Shire, IV2 4NB
BELL, Johnstone Dickson Irvine RESIGNED	Director	07 Jun 1996	13 Jan 1997		February 1950	A'Chomraich, Barclay Park, Aboyne, Aberdeenshire, AB34 5JF
BENGTSON, Jan RESIGNED	Director	24 Mar 1998	24 Aug 1999		November 1944	Trettestykket 20, 1370 Asker, Norway, FOREIGN
BOND, Stephen William RESIGNED	Director		13 Jan 1997	United Kingdom	May 1950	Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
BRINCH, Christian Nicolay RESIGNED	Director	28 Oct 1994	13 Jan 1997		July 1946	Orreveien 11 C, Oslo, N0393, Norway
CALVERT, Neil Menzies RESIGNED	Director	24 Aug 1999	15 Sep 2004		November 1951	40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
CLOGGIE, John RESIGNED	Director	07 Jun 1996	13 Jan 1997	Scotland	April 1955	23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
COX, Anthony Trevor RESIGNED	Director	07 Jun 1996	13 Jan 1997		November 1946	Drumtochty, Old Meldrum, Grampian, AB51 0ER
DONALD, Neil Robert Reid RESIGNED	Director	01 Jul 2005	22 Feb 2008	Scotland	March 1963	32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
HARLEM, Lars RESIGNED	Director	13 Jan 1997	24 Mar 1998		February 1946	Hummerkloa 1, 0139 Oslo, FOREIGN, Norway
HARRISON, David Alexander RESIGNED	Director	25 Jun 1994	24 Aug 1999	Scotland	January 1960	6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
JONES, Keith Hamilton Hazell RESIGNED	Director		07 Jun 1996		May 1931	Little Chesters, 22 Leigh Hill Road, Cobham, Surrey, KT11 2HX
LARMAN, Trevor Ronald RESIGNED	Director	07 Jun 1996	13 Jan 1997		April 1948	9 Hilltop Drive, Westhill, Skene, Aberdeenshire, AB32 6PL
LATHAM, Alan RESIGNED	Director	07 Jun 1996	13 Jan 1997		May 1949	25 Dashwood Road, Beaumont, South Australia 5066
MAY, James Graham RESIGNED	Director		30 Nov 1994		May 1933	Keston Church Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2EU
MCBEATH, Ian John RESIGNED	Director	15 Sep 2004	07 Feb 2005		April 1948	40 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DB
MULLETT, Keith Woodrow RESIGNED	Director	07 Feb 2005	26 Oct 2009		August 1970	5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
NEWBERY, Nigel Colin RESIGNED	Director		27 Sep 1994		December 1932	Pudding Poke Farm, Moorthwaite Lane, Barbon, Carnforth, Lancashire, LA6 2LW
SHEPPARDSON, Kenneth Joseph RESIGNED	Director		31 Aug 1992		June 1923	2 Park Wing Callaly Castle, Nr Whittingham, Alnwick, Northumberland, NE66 4JA

HENRIKSEN, Alexia Jena ACTIVE
Role: Secretary
Appointed on: 26 Oct 2009
Address: C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

DAS, Peter ACTIVE
Role: Director
Appointed on: 22 Feb 2008
Country of Residence: Netherlands
Date of birth: July 1962
Address: Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands

MAIR, Nicholas John ACTIVE
Role: Director
Appointed on: 09 Jan 2006
Date of birth: April 1966
Address: 1 Bucklerburn Park, Peterculter, Aberdeen, Aberdeenshire, AB14 0XP

BICKER, James Maxwell RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 07 Nov 2003
Address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH

CORBETT, Dennis Mcgillivray RESIGNED
Role: Secretary
Appointed on: 07 Feb 2005
Resigned on: 01 Jul 2005
Address: 15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW

DAS, Peter RESIGNED
Role: Secretary
Appointed on: 22 Feb 2008
Resigned on: 26 Oct 2009
Address: 28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ

DONALD, Neil Robert Reid RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 22 Feb 2008
Address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR

HARRISON, David Alexander RESIGNED
Role: Secretary
Appointed on: 27 Sep 1994
Resigned on: 13 Jan 1997
Address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW

LOCHHEAD, Robin Donald RESIGNED
Role: Secretary
Appointed on: 13 Jan 1997
Resigned on: 24 Aug 1999
Address: Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH, Scotland

MAY, James Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1994
Address: Keston Church Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2EU

MULLETT, Keith Woodrow RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 07 Feb 2005
Address: 7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH

RAE, David Charles RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 28 Sep 2001
Address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB

ADEBAYO, Babajide RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 09 Jan 2006
Date of birth: September 1963
Address: 168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA

BARRIE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: October 1927
Address: Kingston 15 Drummond Road, Inverness, Inverness Shire, IV2 4NB

BELL, Johnstone Dickson Irvine RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Jan 1997
Date of birth: February 1950
Address: A'Chomraich, Barclay Park, Aboyne, Aberdeenshire, AB34 5JF

BENGTSON, Jan RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 24 Aug 1999
Date of birth: November 1944
Address: Trettestykket 20, 1370 Asker, Norway, FOREIGN

BOND, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

BRINCH, Christian Nicolay RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 13 Jan 1997
Date of birth: July 1946
Address: Orreveien 11 C, Oslo, N0393, Norway

CALVERT, Neil Menzies RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 15 Sep 2004
Date of birth: November 1951
Address: 40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF

CLOGGIE, John RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Jan 1997
Country of Residence: Scotland
Date of birth: April 1955
Address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA

COX, Anthony Trevor RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Jan 1997
Date of birth: November 1946
Address: Drumtochty, Old Meldrum, Grampian, AB51 0ER

DONALD, Neil Robert Reid RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 22 Feb 2008
Country of Residence: Scotland
Date of birth: March 1963
Address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR

HARLEM, Lars RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 24 Mar 1998
Date of birth: February 1946
Address: Hummerkloa 1, 0139 Oslo, FOREIGN, Norway

HARRISON, David Alexander RESIGNED
Role: Director
Appointed on: 25 Jun 1994
Resigned on: 24 Aug 1999
Country of Residence: Scotland
Date of birth: January 1960
Address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW

JONES, Keith Hamilton Hazell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: May 1931
Address: Little Chesters, 22 Leigh Hill Road, Cobham, Surrey, KT11 2HX

LARMAN, Trevor Ronald RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Jan 1997
Date of birth: April 1948
Address: 9 Hilltop Drive, Westhill, Skene, Aberdeenshire, AB32 6PL

LATHAM, Alan RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 13 Jan 1997
Date of birth: May 1949
Address: 25 Dashwood Road, Beaumont, South Australia 5066

MAY, James Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: May 1933
Address: Keston Church Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2EU

MCBEATH, Ian John RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 07 Feb 2005
Date of birth: April 1948
Address: 40 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DB

MULLETT, Keith Woodrow RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 26 Oct 2009
Date of birth: August 1970
Address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA

NEWBERY, Nigel Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1994
Date of birth: December 1932
Address: Pudding Poke Farm, Moorthwaite Lane, Barbon, Carnforth, Lancashire, LA6 2LW

SHEPPARDSON, Kenneth Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: June 1923
Address: 2 Park Wing Callaly Castle, Nr Whittingham, Alnwick, Northumberland, NE66 4JA

Filing history

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