OpenCompanies

British Airways Engineering Wales Limited

Company number
02204178
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1987
Nature of business
Repair and maintenance of aircraft and spacecraft
Corporate group
080901 Limited (51327 companies)

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Previous names

  • British Airways (Cardiff) Limited (until 25 Oct 1991)
  • British Airways (Gatwick) Limited (until 5 Nov 1990)
  • British Airways Maintenance Cardiff Limited (until 18 Nov 2025)
  • Hackremco (No.376) Limited (until 8 Jan 1988)

Officers

NameRoleAppointedResigned
SCOTT, Cathryn Director 22 Jan 2026
BEST, Andrew Carl Director 17 May 2023
CAINE, Anthony Director 1 May 2020
STREET, Louise Anne Director 27 Oct 2017
DAVIES, Sian Louise Director 1 Jul 2016
PARCELL, Brian Director 1 May 2022 30 Sep 2025
HILL, Daniel Shenton Director 21 Nov 2023 1 Aug 2025
MAHONEY, Jason Patrick Director 1 Jan 2017 17 Nov 2022
ARMSTRONG, William Director 27 Oct 2017 1 May 2022
GRANT-STEVENS, Melanie Jane Director 1 Jul 2016 1 Oct 2021
STRAVER, Luke Alexander Michael Secretary 12 Jul 2019 7 Jul 2020
NIJJER, Gurmandeep Singh Director 1 Oct 2019 14 Feb 2020
CREW, Robert Llewellyn Director 1 Jan 2017 31 Dec 2019
HIBBS, Carole Secretary 7 Feb 2003 12 Jul 2019
YATES, David John Director 28 Mar 2014 30 Jun 2017
HANCOX, Matthew Alan Director 15 Jun 2015 31 Dec 2016
MURRAY-SMITH, James Director 28 Mar 2014 31 Dec 2016
KERSWILL, Andrew Richard Director 1 Jan 2012 31 Dec 2016
JAMES, Joanna Margaret Director 1 Apr 2011 31 Dec 2016
MOODY, Samuel Reid Director 1 Jul 2014 31 May 2016
DUTHART, Tracie-Anne Director 26 Jan 2015 31 Jan 2016
KELLY, William Director 8 Dec 2010 30 Apr 2015
JAGO, Iain Mulligan Director 27 May 2009 1 Jul 2014
CREW, Robert Director 21 May 2010 4 Mar 2014
COPELAND, Garrett Anthony Director 1 Jun 2006 30 Nov 2013
GRAHAM, Kieran James Director 21 May 2007 30 Sep 2011
MEHTA, Rajesh Ramanlal Director 21 May 2010 1 Aug 2010
JONES, Russell Graham Director 30 May 2007 5 Apr 2010
GUBBAY, Joshua Wilfrid Director 15 Nov 2007 4 Jan 2009
SMITH, Martin Sydney, Dr. Director 4 Oct 2004 15 Nov 2007
JENNER, Wayne Director 2 May 2005 16 Feb 2007
MCDONALD, Alan Charles Director 4 Mar 1999 18 Sep 2006
HUNTER, Bruce Miller Director 1 Feb 2000 6 May 2005
ZAHN, Oskar Director 1 Jul 2001 3 Oct 2004
JARVIS, Paul Henry Secretary - 7 Feb 2003
JONES, Russell Graham Director 13 Nov 1997 10 Jan 2003
WERLING, Leif Stellan Director 1 Apr 1998 1 Jul 2001
HODGSON, Michael John Director 14 Aug 1998 1 Feb 2000
MATTHEWS, Colin Stephen Director 13 Feb 1997 4 Mar 1999
PHILPOTT, Brian James Director 1 Feb 1996 28 Feb 1999
MCDONALD, Alan Charles Director 7 Mar 1996 21 Aug 1998
CLOUTER, Bernard Director - 15 May 1997
CUMMING, Alistair Cameron David Director - 15 May 1997
JEFFERY, Michael Director 9 Oct 1992 7 Mar 1996
MASON, Clive Roger Director 21 Jul 1994 1 Feb 1996

Control

NameNature of controlNotifiedCeased
British Airways Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

British Airways Engineering Wales Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.

Directors’ other companies

Companies at the same address

Data