CALEDONIAN HELICOPTERS LIMITED
00985151 · Active · Ltd · 56 yrs · Surrey
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CALEDONIAN HELICOPTERS LIMITED
00985151Active· Ltd· England Wales· 1970-07-21Incorporated 1970-07-21Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- OLUBAJO, Ahmed Tolulope· SecretaryAppointed 2026-01-16
- OLUBAJO, Ahmed Tolulope· DirectorAppointed 2026-01-16
- MACFARLANE, Christopher George· SecretaryResigned 2026-01-16
- MACFARLANE, Christopher George· DirectorResigned 2026-01-16
OLUBAJO, Ahmed Tolulope
Secretary
- Appointed
- 2026-01-16
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CORBETT, Alan William George
Director
- Appointed
- 2016-04-21
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1957
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OLUBAJO, Ahmed Tolulope
Director
- Appointed
- 2026-01-16
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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HOWELL-RICHARDSON, James Lort
Secretary
- Appointed
- 2012-01-06
- Resigned
- 2020-10-31
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MACFARLANE, Christopher George
Secretary
- Appointed
- 2020-10-31
- Resigned
- 2026-01-16
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MAGOWAN, Andrew
Secretary
- Appointed
- 2008-10-27
- Resigned
- 2012-01-06
- Nationality
- British
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MCINTOSH, Ian Blair
Secretary
- Appointed
- —
- Resigned
- 2008-10-27
- Nationality
- British
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AKEL, Kareem Jeremy
Director
- Appointed
- 2012-02-10
- Resigned
- 2016-04-18
- Nationality
- American
- Residence
- Usa
- Born
- 12/1968
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AKIRI, Chet Ozuruke
Director
- Appointed
- 2016-06-07
- Resigned
- 2017-06-08
- Nationality
- American
- Residence
- Usa
- Born
- 03/1972
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BARRY, Lionel Stuart
Director
- Appointed
- —
- Resigned
- 1994-11-28
- Nationality
- British
- Born
- 11/1934
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BLAZQUEZ, Pedro
Director
- Appointed
- 2005-10-14
- Resigned
- 2009-08-14
- Nationality
- Spanish
- Born
- 04/1946
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BROWN, Allan Cyril
Director
- Appointed
- 2004-09-01
- Resigned
- 2005-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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BRUCE, George Alexander
Director
- Appointed
- 2008-02-26
- Resigned
- 2015-12-02
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1968
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BURMAN, Richard David
Director
- Appointed
- 2004-11-17
- Resigned
- 2012-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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CHANTER, Keith
Director
- Appointed
- 1997-09-12
- Resigned
- 2004-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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COLLINS, Bryan
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 04/1936
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FOLLIS, Robin John Carlile, Captain
Director
- Appointed
- 1998-02-06
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 01/1944
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FRY, Christopher William Russell
Director
- Appointed
- —
- Resigned
- 2000-12-02
- Nationality
- British
- Born
- 11/1944
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HEWITT, Nicholas Stephen
Director
- Appointed
- 2005-04-06
- Resigned
- 2005-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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HOWELL-RICHARDSON, James Lort
Director
- Appointed
- 2016-04-21
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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IMLACH, Michael Murdoch
Director
- Appointed
- 2015-11-03
- Resigned
- 2016-04-18
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1957
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JONES, Anthony Edward
Director
- Appointed
- 1995-12-01
- Resigned
- 1997-07-29
- Nationality
- British
- Born
- 10/1948
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MACFARLANE, Christopher George
Director
- Appointed
- 2020-10-31
- Resigned
- 2026-01-16
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1986
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MCINTOSH, Ian Blair
Director
- Appointed
- —
- Resigned
- 2004-11-17
- Nationality
- British
- Born
- 06/1952
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NORRIS, Michael John
Director
- Appointed
- —
- Resigned
- 1998-02-06
- Nationality
- British
- Born
- 02/1940
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ODLIN, John Ernest
Director
- Appointed
- —
- Resigned
- 1995-12-28
- Nationality
- British
- Born
- 01/1936
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PALFRAMAN, Stephen William
Director
- Appointed
- —
- Resigned
- 1999-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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