BRITISH AIRWAYS ENGINEERING WALES LIMITED
- · Oldest live charge 30.6y old — refinance window within 12 months
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 30.6y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 30.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
- • 1 officers
Corporate timeline (107 events)Click to expand
- 2026-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-22➕SCOTT, Cathryn appointeddirector
- 2025-11-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-11-18✏️change-of-name-noticechange-of-name · CONNOT
- 2025-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-11📄legacyaccounts · PARENT_ACC
- 2025-10-11📄legacyother · GUARANTEE2
- 2025-10-11📄legacyother · AGREEMENT2
- 2025-09-30➖PARCELL, Brian resigneddirector
- 2025-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01➖HILL, Daniel Shenton resigneddirector
- 2024-11-14📄legacyaccounts · PARENT_ACC
- 2024-11-14📄legacyother · GUARANTEE2
- 2024-11-14📄legacyother · AGREEMENT2
- 2024-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-01📄legacyaccounts · PARENT_ACC
- 2024-11-01📄legacyother · AGREEMENT2
- 2024-11-01📄legacyother · GUARANTEE2
- 2024-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-21➕HILL, Daniel Shenton appointeddirector
- 2023-11-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-11📄legacyaccounts · PARENT_ACC
- 2023-11-11📄legacyother · AGREEMENT2
- 2023-11-11📄legacyother · GUARANTEE2
- 2023-05-17➕BEST, Andrew Carl appointeddirector
- 2022-11-17➖MAHONEY, Jason Patrick resigneddirector
- 2022-05-01➖ARMSTRONG, William resigneddirector
- 2022-05-01➕PARCELL, Brian appointeddirector
- 2021-10-01➖GRANT-STEVENS, Melanie Jane resigneddirector
- 2020-07-07➖STRAVER, Luke Alexander Michael resignedsecretary
- 2020-05-01➕CAINE, Anthony appointeddirector
- 2020-02-14➖NIJJER, Gurmandeep Singh resigneddirector
- 2019-12-31➖CREW, Robert Llewellyn resigneddirector
- 2019-10-01➕NIJJER, Gurmandeep Singh appointeddirector
- 2019-07-12➖HIBBS, Carole resignedsecretary
- 2019-07-12➕STRAVER, Luke Alexander Michael appointedsecretary
- 2017-10-27➕STREET, Louise Anne appointeddirector
- 2017-10-27➕ARMSTRONG, William appointeddirector
- 2017-06-30➖YATES, David John resigneddirector
- 2017-01-01➕CREW, Robert Llewellyn appointeddirector
- 2017-01-01➕MAHONEY, Jason Patrick appointeddirector
- 2016-12-31➖HANCOX, Matthew Alan resigneddirector
- 2016-12-31➖JAMES, Joanna Margaret resigneddirector
- 2016-12-31➖KERSWILL, Andrew Richard resigneddirector
- 2016-12-31➖MURRAY-SMITH, James resigneddirector
- 2016-07-01➕DAVIES, Sian Louise appointeddirector
- 2016-07-01➕GRANT-STEVENS, Melanie Jane appointeddirector
- 2016-05-31➖MOODY, Samuel Reid resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HILL, Daniel Shenton resigned 2025-08-01; PARCELL, Brian resigned 2025-09-30
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-18: certificate-change-of-name-company; 2025-11-18: change-of-name-notice
Group structure
British Airways Plc 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 |
|---|---|---|---|---|
British Airways Plc Corporate entity | 75–100% | — | 75-100% shares | 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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6 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 (5 active · 40 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | European Investment Bank | Fixed charge | 1 property | 15/12/1995 | 21/03/2003 |