BRITISH AIRWAYS ENGINEERING WALES LIMITED

Company summary

Company number: 02204178
Status: ACTIVE
Incorporated / age: 10 December 198738 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Repair and maintenance of aircraft and spacecraft
Previous company names
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
BRITISH AIRWAYS (CARDIFF) LIMITED
BRITISH AIRWAYS (GATWICK) LIMITED
HACKREMCO (NO.376) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Andrew Carl ACTIVE	Director	17 May 2023		England	June 1962	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
CAINE, Anthony ACTIVE	Director	01 May 2020		England	February 1968	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DAVIES, Sian Louise ACTIVE	Director	01 Jul 2016		England	May 1973	Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
SCOTT, Cathryn ACTIVE	Director	22 Jan 2026		England	September 1973	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
STREET, Louise Anne ACTIVE	Director	27 Oct 2017		England	September 1974	Baae Td, Talbot Green, Pontyclun, CF72 8XL, Wales
HIBBS, Carole RESIGNED	Secretary	07 Feb 2003	12 Jul 2019			British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
JARVIS, Paul Henry RESIGNED	Secretary		07 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
STRAVER, Luke Alexander Michael RESIGNED	Secretary	12 Jul 2019	07 Jul 2020			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ARMSTRONG, William RESIGNED	Director	27 Oct 2017	01 May 2022	England	October 1971	Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales
CLOUTER, Bernard RESIGNED	Director		15 May 1997		August 1933	25 Pen Y Groes, Groesfaen, Pontyclun, Mid Glamorgan, CF7 8PA
COPELAND, Garrett Anthony RESIGNED	Director	01 Jun 2006	30 Nov 2013	United Kingdom	June 1959	British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
CREW, Robert Llewellyn RESIGNED	Director	01 Jan 2017	31 Dec 2019	England	January 1964	Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales
CREW, Robert RESIGNED	Director	21 May 2010	04 Mar 2014	United Kingdom	January 1964	Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
CUMMING, Alistair Cameron David RESIGNED	Director		15 May 1997		July 1934	30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP
DUTHART, Tracie-Anne RESIGNED	Director	26 Jan 2015	31 Jan 2016	England	November 1964	Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
GRAHAM, Kieran James RESIGNED	Director	21 May 2007	30 Sep 2011	United Kingdom	October 1967	British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
GRANT-STEVENS, Melanie Jane RESIGNED	Director	01 Jul 2016	01 Oct 2021	England	February 1962	Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
GUBBAY, Joshua Wilfrid RESIGNED	Director	15 Nov 2007	04 Jan 2009	United Kingdom	September 1969	18 Avenue Road, London, N12 8PY
HANCOX, Matthew Alan RESIGNED	Director	15 Jun 2015	31 Dec 2016	England	January 1975	Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
HILL, Daniel Shenton RESIGNED	Director	21 Nov 2023	01 Aug 2025	England	February 1986	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
HODGSON, Michael John RESIGNED	Director	14 Aug 1998	01 Feb 2000	United Kingdom	October 1943	51 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 1SJ
HUNTER, Bruce Miller RESIGNED	Director	01 Feb 2000	06 May 2005		February 1953	37 Patreane Way, Cardiff, South Glamorgan, CF5 4SA
JAGO, Iain Mulligan RESIGNED	Director	27 May 2009	01 Jul 2014	United Kingdom	July 1970	British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
JAMES, Joanna Margaret RESIGNED	Director	01 Apr 2011	31 Dec 2016	United Kingdom	March 1961	Baae Ltd Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
JEFFERY, Michael RESIGNED	Director	09 Oct 1992	07 Mar 1996		April 1945	Shearwater, Greenaways Trebetherick, Rock, Cornwall, PL27 6SF
JENNER, Wayne RESIGNED	Director	02 May 2005	16 Feb 2007		December 1956	42 Keats Close, Horsham, West Sussex, RH12 5PL
JONES, Russell Graham RESIGNED	Director	30 May 2007	05 Apr 2010	United Kingdom	June 1953	British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
JONES, Russell Graham RESIGNED	Director	13 Nov 1997	10 Jan 2003		June 1953	10 Beech Ride, Sandhurst, Berkshire, GU47 8PR
KELLY, William RESIGNED	Director	08 Dec 2010	30 Apr 2015	United Kingdom	November 1964	Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
KERSWILL, Andrew Richard RESIGNED	Director	01 Jan 2012	31 Dec 2016	United Kingdom	May 1963	Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
MAHONEY, Jason Patrick RESIGNED	Director	01 Jan 2017	17 Nov 2022	England	April 1971	Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales
MASON, Clive Roger RESIGNED	Director	21 Jul 1994	01 Feb 1996		April 1942	26 Fairmile Avenue, Cobham, Surrey, KT11 2JB
MATTHEWS, Colin Stephen RESIGNED	Director	13 Feb 1997	04 Mar 1999	United Kingdom	April 1956	Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
MCDONALD, Alan Charles RESIGNED	Director	04 Mar 1999	18 Sep 2006		June 1950	Karibu, Monks Walk, South Ascot, Berkshire, SL5 9AZ
MCDONALD, Alan Charles RESIGNED	Director	07 Mar 1996	21 Aug 1998		June 1950	1 Murray Court, Ascot, Berkshire, SL5 9BP
MEHTA, Rajesh Ramanlal RESIGNED	Director	21 May 2010	01 Aug 2010	United Kingdom	January 1958	Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom
MOODY, Samuel Reid RESIGNED	Director	01 Jul 2014	31 May 2016	England	December 1980	Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
MURRAY-SMITH, James RESIGNED	Director	28 Mar 2014	31 Dec 2016	England	June 1968	Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
NIJJER, Gurmandeep Singh RESIGNED	Director	01 Oct 2019	14 Feb 2020	England	July 1977	British Airways Engineering, Vanguard Way, Tbc 10th Floor, Hounslow, TW6 2PL, United Kingdom
PARCELL, Brian RESIGNED	Director	01 May 2022	30 Sep 2025	Wales	March 1966	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
PHILPOTT, Brian James RESIGNED	Director	01 Feb 1996	28 Feb 1999		August 1942	Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG
SMITH, Martin Sydney, Dr. RESIGNED	Director	04 Oct 2004	15 Nov 2007		March 1970	Osborne House, Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
WERLING, Leif Stellan RESIGNED	Director	01 Apr 1998	01 Jul 2001		July 1944	19 Eton Court, Eton Avenue, London, NW3 3HJ
YATES, David John RESIGNED	Director	28 Mar 2014	30 Jun 2017	United Kingdom	June 1957	Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales
ZAHN, Oskar RESIGNED	Director	01 Jul 2001	03 Oct 2004		March 1964	21 The Gateway, Woking, Surrey, GU21 5SN

BEST, Andrew Carl ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: England
Date of birth: June 1962
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

CAINE, Anthony ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: February 1968
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DAVIES, Sian Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1973
Address: Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

SCOTT, Cathryn ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: September 1973
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

STREET, Louise Anne ACTIVE
Role: Director
Appointed on: 27 Oct 2017
Country of Residence: England
Date of birth: September 1974
Address: Baae Td, Talbot Green, Pontyclun, CF72 8XL, Wales

HIBBS, Carole RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 12 Jul 2019
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

STRAVER, Luke Alexander Michael RESIGNED
Role: Secretary
Appointed on: 12 Jul 2019
Resigned on: 07 Jul 2020
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ARMSTRONG, William RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: October 1971
Address: Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales

CLOUTER, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: August 1933
Address: 25 Pen Y Groes, Groesfaen, Pontyclun, Mid Glamorgan, CF7 8PA

COPELAND, Garrett Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1959
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

CREW, Robert Llewellyn RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1964
Address: Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales

CREW, Robert RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 04 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

CUMMING, Alistair Cameron David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: July 1934
Address: 30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP

DUTHART, Tracie-Anne RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: November 1964
Address: Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

GRAHAM, Kieran James RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

GRANT-STEVENS, Melanie Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: February 1962
Address: Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

GUBBAY, Joshua Wilfrid RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 04 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 18 Avenue Road, London, N12 8PY

HANCOX, Matthew Alan RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1975
Address: Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

HILL, Daniel Shenton RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: February 1986
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

HODGSON, Michael John RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 01 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 51 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 1SJ

HUNTER, Bruce Miller RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 06 May 2005
Date of birth: February 1953
Address: 37 Patreane Way, Cardiff, South Glamorgan, CF5 4SA

JAGO, Iain Mulligan RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

JAMES, Joanna Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Baae Ltd Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

JEFFERY, Michael RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 07 Mar 1996
Date of birth: April 1945
Address: Shearwater, Greenaways Trebetherick, Rock, Cornwall, PL27 6SF

JENNER, Wayne RESIGNED
Role: Director
Appointed on: 02 May 2005
Resigned on: 16 Feb 2007
Date of birth: December 1956
Address: 42 Keats Close, Horsham, West Sussex, RH12 5PL

JONES, Russell Graham RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 05 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

JONES, Russell Graham RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 10 Jan 2003
Date of birth: June 1953
Address: 10 Beech Ride, Sandhurst, Berkshire, GU47 8PR

KELLY, William RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

KERSWILL, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

MAHONEY, Jason Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: April 1971
Address: Baae Ltd, Talbot Green, Pontyclun, CF72 8XL, Wales

MASON, Clive Roger RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Feb 1996
Date of birth: April 1942
Address: 26 Fairmile Avenue, Cobham, Surrey, KT11 2JB

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 04 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

MCDONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 18 Sep 2006
Date of birth: June 1950
Address: Karibu, Monks Walk, South Ascot, Berkshire, SL5 9AZ

MCDONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 21 Aug 1998
Date of birth: June 1950
Address: 1 Murray Court, Ascot, Berkshire, SL5 9BP

MEHTA, Rajesh Ramanlal RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, United Kingdom

MOODY, Samuel Reid RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: December 1980
Address: Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

MURRAY-SMITH, James RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1968
Address: Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

NIJJER, Gurmandeep Singh RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: July 1977
Address: British Airways Engineering, Vanguard Way, Tbc 10th Floor, Hounslow, TW6 2PL, United Kingdom

PARCELL, Brian RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 30 Sep 2025
Country of Residence: Wales
Date of birth: March 1966
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

PHILPOTT, Brian James RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 28 Feb 1999
Date of birth: August 1942
Address: Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG

SMITH, Martin Sydney, Dr. RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 15 Nov 2007
Date of birth: March 1970
Address: Osborne House, Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND

WERLING, Leif Stellan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 2001
Date of birth: July 1944
Address: 19 Eton Court, Eton Avenue, London, NW3 3HJ

YATES, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL, Wales

ZAHN, Oskar RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 03 Oct 2004
Date of birth: March 1964
Address: 21 The Gateway, Woking, Surrey, GU21 5SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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