BENTLEY MOTORS LIMITED

🌳Matureactive
00992897 · ltd · incorporated 1970-10-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: SIC 29100
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 24.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
71 officers (11 active, 71 linked, 62 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
271 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (157 events)Click to expand
  1. 2025-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-01
    DEWITZ, Axel appointed
    director
  5. 2025-03-31
    LAFRENTZ, Jan-Henrik resigned
    director
  6. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-01
    GEORGES, Christophe appointed
    director
  8. 2024-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-07-01
    WALLISER, Frank-Steffen Hugo Hermann appointed
    director
  11. 2024-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-03-21
    HALLMARK, Adrian Michael resigned
    director
  15. 2024-01-23
    PORSCHE, Felix appointed
    director
  16. 2023-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-09-01
    DÖLLNER, Gernot, Dr appointed
    director
  21. 2023-09-01
    LEHE, Andreas appointed
    director
  22. 2023-08-31
    DUESMANN, Markus resigned
    director
  23. 2023-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-07-19
    KIESLING, Andreas Johann appointed
    director
  25. 2023-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-05-31
    BOSCH, Peter resigned
    director
  28. 2023-05-31
    FAVEY, Alain Marcel Jean resigned
    director
  29. 2022-12-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  30. 2022-12-21
    🔒
    Charge registered #4
    Lender: Rolls-Royce & Bentley Pension Fund Trustee Limited as Trustee of the Rolls-Royce & Bentley Pension Fund
  31. 2022-10-21
    📄
    memorandum-articles
    incorporation · MA
  32. 2022-10-21
    📄
    resolution
    resolution · RESOLUTIONS
  33. 2022-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2021-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2021-09-01
    LANGE, Karen, Dr. appointed
    director
  36. 2021-08-31
    FONTAINE, Astrid Angelika, Dr resigned
    director
  37. 2021-07-01
    RITTERSBERGER, Juergen appointed
    director
  38. 2021-07-01
    DUESMANN, Markus appointed
    director
  39. 2021-05-01
    FAVEY, Alain Marcel Jean appointed
    director
  40. 2021-04-30
    CRAFT, Christopher Noel resigned
    director
  41. 2021-02-28
    BLUME, Oliver Ingo, Dr resigned
    director
  42. 2021-02-28
    MESCHKE, Lutz Wolfgang resigned
    director
  43. 2020-09-01
    RABE, Matthias, Dr. appointed
    director
  44. 2020-06-30
    TIETZ, Werner Julius, Dr resigned
    director
  45. 2019-10-01
    LAFRENTZ, Jan-Henrik appointed
    director
  46. 2019-09-30
    MULL, Joerg, Dr resigned
    director
  47. 2019-06-01
    PRIDDING, Justine Susan appointed
    secretary
  48. 2019-06-01
    ARMITAGE, Andrew Thomas resigned
    secretary
  49. 2018-02-01
    HALLMARK, Adrian Michael appointed
    director
  50. 2018-01-01
    CRAFT, Christopher Noel appointed
    director
Showing most recent 50 of 157 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-10

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Volkswagen Aktiengesellschaft is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Volkswagen Aktiengesellschaft
Corporate parent · holds 75-100% shares · board control
ultimate parent
BENTLEY MOTORS LIMITED
This company · 00992897

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Volkswagen Aktiengesellschaft
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1970-10-28
Jurisdictionengland-wales
Primary SIC29100 — SIC 29100

Registered office

Pym's Lane
Crewe
Cheshire
CW1 3PL

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-10OVERDUE
Last: 2025-05-27

Officers (11 active · 60 resigned)

PRIDDING, Justine Susan
secretary · appointed 2019-06-01
View their other companies + combined net worth →
Active
DEWITZ, Axel
director · ~50y · appointed 2025-04-01
View their other companies + combined net worth →
Active
DÖLLNER, Gernot, Dr
director · ~57y · appointed 2023-09-01
View their other companies + combined net worth →
Active
GEORGES, Christophe
director · ~60y · appointed 2024-12-01
View their other companies + combined net worth →
Active
KIESLING, Andreas Johann
director · ~37y · appointed 2023-07-19
View their other companies + combined net worth →
Active
LANGE, Karen, Dr.
director · ~57y · appointed 2021-09-01
View their other companies + combined net worth →
Active
LEHE, Andreas
director · ~58y · appointed 2023-09-01
View their other companies + combined net worth →
Active
PORSCHE, Felix
director · ~30y · appointed 2024-01-23
View their other companies + combined net worth →
Active
RABE, Matthias, Dr.
director · ~64y · appointed 2020-09-01
View their other companies + combined net worth →
Active
RITTERSBERGER, Juergen
director · ~54y · appointed 2021-07-01
View their other companies + combined net worth →
Active
WALLISER, Frank-Steffen Hugo Hermann
director · ~57y · appointed 2024-07-01
View their other companies + combined net worth →
Active
ARMITAGE, Andrew Thomas
secretary · appointed 2005-10-07 · resigned 2019-06-01
Resigned
COBBAN, Michael Robert Alexander
secretary · appointed 1995-06-01 · resigned 1997-08-04
Resigned
COWEN, David John
secretary · appointed 1997-08-04 · resigned 1998-07-15
Resigned
HOFFMANN, Jurgen
secretary · appointed 2004-07-06 · resigned 2009-06-30
Resigned
MATTHEWS, Charles
secretary · appointed 1992-06-30 · resigned 1993-04-01
Resigned
MELCHING, Hans Georg
secretary · appointed 1998-07-15 · resigned 2004-07-06
Resigned
SMITH, John Douglas
secretary · resigned 1992-06-30
Resigned
WHATMORE, Stephen Nicholas
secretary · appointed 1993-04-01 · resigned 1995-06-05
Resigned
ADELT, Bruno, Doctor
director · ~87y · appointed 2003-04-09 · resigned 2004-06-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Rolls-Royce & Bentley Pension Fund Trustee as Trustee of the Rolls-Royce & Bentley Pension Fund
Rolls-Royce & Bentley Pension Fund Trustee Limited as Trustee of the Rolls-Royce & Bentley Pension Fund
A registered charge21/12/2022
satisfied
Gallaher
Gallaher Limited
Rent deposit deed1 property09/11/200722/05/2014
satisfied
Gallaher
Gallaher Limited
Rent deposit deed1 property09/11/200705/01/2012
satisfied
Gallaher
Gallaher Limited
Rent deposit deed1 property15/05/200227/11/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (271 total)

accounts-with-accounts-type-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
accounts-with-accounts-type-full
accounts · AA
2024-10-01
appoint-person-director-company-with-name-date
officers · AP01
2024-07-11
change-person-director-company-with-change-date
officers · CH01
2024-06-10
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
appoint-person-director-company-with-name-date
officers · AP01
2024-04-12
accounts-with-accounts-type-full
accounts · AA
2023-10-03
appoint-person-director-company-with-name-date
officers · AP01
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2023-09-04
termination-director-company-with-name-termination-date
officers · TM01
2023-09-04