PACIFIC HELICOPTERS LIMITED

Company summary

Sourced from Companies House, retrieved 5 October 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKWITH, Henry John ACTIVE	Director	20 Jul 2005		England	October 1978	124, Sloane Street, London, SW1X 9BW, United Kingdom
HOLDER, Sally Anne RESIGNED	Secretary	20 Jul 2005	12 Feb 2015			124, Sloane Street, London, SW1X 9BW, United Kingdom
ROGERS, Douglas Forbes RESIGNED	Secretary	12 Feb 2015	21 Apr 2025			124, Sloane Street, London, SW1X 9BW, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 2005	20 Jul 2005			26, Church Street, London, NW8 8EP
BECKWITH, John Lionel, Sir RESIGNED	Director	05 Mar 2013	17 Aug 2026	England	March 1947	124, Sloane Street, London, SW1X 9BW, United Kingdom
BECKWITH, John Lionel, Sir RESIGNED	Director	20 Jul 2005	07 Oct 2005	United Kingdom	March 1947	55 Campden Hill Road, Kensington, London, W8 7DY
ROBERTS, Stuart David RESIGNED	Director	05 Mar 2007	10 Mar 2015	England	October 1973	124, Sloane Street, London, SW1X 9BW, United Kingdom
ROGERS, Douglas Forbes RESIGNED	Director	18 May 2022	21 Apr 2025	England	June 1971	124, Sloane Street, London, SW1X 9BW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 2005	20 Jul 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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