BENTLEY MOTORS LIMITED
- · Oldest live charge 24.1y old — refinance window within 12 months
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (157 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01➕DEWITZ, Axel appointeddirector
- 2025-03-31➖LAFRENTZ, Jan-Henrik resigneddirector
- 2024-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-01➕GEORGES, Christophe appointeddirector
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕WALLISER, Frank-Steffen Hugo Hermann appointeddirector
- 2024-06-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-21➖HALLMARK, Adrian Michael resigneddirector
- 2024-01-23➕PORSCHE, Felix appointeddirector
- 2023-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-01➕DÖLLNER, Gernot, Dr appointeddirector
- 2023-09-01➕LEHE, Andreas appointeddirector
- 2023-08-31➖DUESMANN, Markus resigneddirector
- 2023-08-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-19➕KIESLING, Andreas Johann appointeddirector
- 2023-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖BOSCH, Peter resigneddirector
- 2023-05-31➖FAVEY, Alain Marcel Jean resigneddirector
- 2022-12-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-21🔒Charge registered #4Lender: Rolls-Royce & Bentley Pension Fund Trustee Limited as Trustee of the Rolls-Royce & Bentley Pension Fund
- 2022-10-21📄memorandum-articlesincorporation · MA
- 2022-10-21📄resolutionresolution · RESOLUTIONS
- 2022-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-01➕LANGE, Karen, Dr. appointeddirector
- 2021-08-31➖FONTAINE, Astrid Angelika, Dr resigneddirector
- 2021-07-01➕RITTERSBERGER, Juergen appointeddirector
- 2021-07-01➕DUESMANN, Markus appointeddirector
- 2021-05-01➕FAVEY, Alain Marcel Jean appointeddirector
- 2021-04-30➖CRAFT, Christopher Noel resigneddirector
- 2021-02-28➖BLUME, Oliver Ingo, Dr resigneddirector
- 2021-02-28➖MESCHKE, Lutz Wolfgang resigneddirector
- 2020-09-01➕RABE, Matthias, Dr. appointeddirector
- 2020-06-30➖TIETZ, Werner Julius, Dr resigneddirector
- 2019-10-01➕LAFRENTZ, Jan-Henrik appointeddirector
- 2019-09-30➖MULL, Joerg, Dr resigneddirector
- 2019-06-01➕PRIDDING, Justine Susan appointedsecretary
- 2019-06-01➖ARMITAGE, Andrew Thomas resignedsecretary
- 2018-02-01➕HALLMARK, Adrian Michael appointeddirector
- 2018-01-01➕CRAFT, Christopher Noel appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-10
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.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Volkswagen Aktiengesellschaft Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (11 active · 60 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| 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 charge | — | 21/12/2022 | — | |
| satisfied | Gallaher Gallaher Limited | Rent deposit deed | 1 property | 09/11/2007 | 22/05/2014 | |
| satisfied | Gallaher Gallaher Limited | Rent deposit deed | 1 property | 09/11/2007 | 05/01/2012 | |
| satisfied | Gallaher Gallaher Limited | Rent deposit deed | 1 property | 15/05/2002 | 27/11/2007 |