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NORTHUMBRIA HELICOPTERS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Alan Hutchinsonbeneficial owner 100%→NORTHUMBRIA HELICOPTERS LIMITED
- 1Mr Neil Mclarenbeneficial owner 75%→NORTHUMBRIA HELICOPTERS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03756681
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-21
- Registered office
- Southside Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BT
- SIC
- 51102
Officers · 1 active
- MCLAREN, Neildirector · British · appt 2019-02-26
- CLARK, Neil Norman(resigned)secretary · British · appt 1999-04-21
- DUFTON, Lynda Caroline(resigned)secretary · British · appt 1999-08-12
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)corporate nominee secretary · appt 1999-04-21
- CLARK, Neil Norman(resigned)director · British · appt 1999-04-21
- GRAHAM, Caroline Jane(resigned)director · British · appt 2009-07-31
- GRAHAM, Ronald Ashley John(resigned)director · British · appt 2009-07-31
- HUTCHINSON, Andrew Alan(resigned)director · British · appt 2016-01-22
- JOBLING, Claire Elizabeth(resigned)director · British · appt 2011-10-27
- RUTHERFORD, Paul(resigned)director · British · appt 1999-04-21
- KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)corporate nominee director · appt 1999-04-21
Beneficial owners · PSC · 1 current
- ●50–75% sharesindividual PSC · United Kingdom · since 2019-02-26
- ●75–100% sharesindividual PSC · England · ceased 2019-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.