British Airways Engineering Wales Limited

Active02204178 Private limited company
Incorporated
10 December 1987 (38 years)
Previously known as
British Airways Maintenance Cardiff Limited (until 18 November 2025)
British Airways (Cardiff) Limited (until 25 October 1991)
British Airways (Gatwick) Limited (until 5 November 1990)
Earlier: Hackremco (No.376) Limited
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at British Airways Engineering Gatwick Limited
British
Born September 1973 (53)
Director · Appointed 17 May 2023
Also at British Airways Avionic Engineering Limited, British Airways Engineering Gatwick Limited, British Airways Interior Engineering Limited
British
Born June 1962 (64)
Director · Appointed 1 May 2020
Also at British Airways Avionic Engineering Limited, British Airways Engineering Gatwick Limited, British Airways Interior Engineering Limited
British
Born February 1968 (58)
Director · Appointed 27 October 2017
Also at British Airways Avionic Engineering Limited, British Airways Engineering Gatwick Limited, British Airways Interior Engineering Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 July 2016
Also at British Midland Limited, British Airways Avionic Engineering Limited, British Midland Airways Limited · more companies
British
Born May 1973 (53)
Officer history (40 former)
22 January 2026
Appointed Scott, Cathryn as Director
30 September 2025
Resigned Parcell, Brian as Director
1 August 2025
Resigned Hill, Daniel Shenton as Director
21 November 2023
Appointed Hill, Daniel Shenton as Director
17 May 2023
Appointed Best, Andrew Carl as Director
17 November 2022
Resigned Mahoney, Jason Patrick as Director
1 May 2022
Appointed Parcell, Brian as Director
1 May 2022
Resigned Armstrong, William as Director
1 October 2021
Resigned Grant-Stevens, Melanie Jane as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
1 May 2020
Appointed Caine, Anthony as Director
14 February 2020
Resigned Nijjer, Gurmandeep Singh as Director
31 December 2019
Resigned Crew, Robert Llewellyn as Director
1 October 2019
Appointed Nijjer, Gurmandeep Singh as Director
12 July 2019
Resigned Hibbs, Carole as Secretary
12 July 2019
Appointed Straver, Luke Alexander Michael as Secretary
27 October 2017
Appointed Street, Louise Anne as Director
27 October 2017
Appointed Armstrong, William as Director
30 June 2017
Resigned Yates, David John as Director
1 January 2017
Appointed Crew, Robert Llewellyn as Director
1 January 2017
Appointed Mahoney, Jason Patrick as Director
31 December 2016
Resigned Murray-Smith, James as Director
31 December 2016
Resigned Hancox, Matthew Alan as Director
31 December 2016
Resigned James, Joanna Margaret as Director
31 December 2016
Resigned Kerswill, Andrew Richard as Director
1 July 2016
Appointed Grant-Stevens, Melanie Jane as Director
1 July 2016
Appointed Davies, Sian Louise as Director
31 May 2016
Resigned Moody, Samuel Reid as Director
31 January 2016
Resigned Duthart, Tracie-Anne as Director
15 June 2015
Appointed Hancox, Matthew Alan as Director
30 April 2015
Resigned Kelly, William as Director
26 January 2015
Appointed Duthart, Tracie-Anne as Director
1 July 2014
Appointed Moody, Samuel Reid as Director
1 July 2014
Resigned Jago, Iain Mulligan as Director
28 March 2014
Appointed Murray-Smith, James as Director
28 March 2014
Appointed Yates, David John as Director
4 March 2014
Resigned Crew, Robert as Director
30 November 2013
Resigned Copeland, Garrett Anthony as Director
1 January 2012
Appointed Kerswill, Andrew Richard as Director
30 September 2011
Resigned Graham, Kieran James as Director
1 April 2011
Appointed James, Joanna Margaret as Director
8 December 2010
Appointed Kelly, William as Director
1 August 2010
Resigned Mehta, Rajesh Ramanlal as Director
21 May 2010
Appointed Crew, Robert as Director
21 May 2010
Appointed Mehta, Rajesh Ramanlal as Director
5 April 2010
Resigned Jones, Russell Graham as Director
27 May 2009
Appointed Jago, Iain Mulligan as Director
4 January 2009
Resigned Gubbay, Joshua Wilfrid as Director
15 November 2007
Appointed Gubbay, Joshua Wilfrid as Director
15 November 2007
Resigned Smith, Martin Sydney, Dr. as Director
30 May 2007
Appointed Jones, Russell Graham as Director
21 May 2007
Appointed Graham, Kieran James as Director
16 February 2007
Resigned Jenner, Wayne as Director
18 September 2006
Resigned Mcdonald, Alan Charles as Director
1 June 2006
Appointed Copeland, Garrett Anthony as Director
6 May 2005
Resigned Hunter, Bruce Miller as Director
2 May 2005
Appointed Jenner, Wayne as Director
4 October 2004
Appointed Smith, Martin Sydney, Dr. as Director
3 October 2004
Resigned Zahn, Oskar as Director
7 February 2003
Resigned Jarvis, Paul Henry as Secretary
7 February 2003
Appointed Hibbs, Carole as Secretary
10 January 2003
Resigned Jones, Russell Graham as Director
1 July 2001
Resigned Werling, Leif Stellan as Director
1 July 2001
Appointed Zahn, Oskar as Director
1 February 2000
Appointed Hunter, Bruce Miller as Director
1 February 2000
Resigned Hodgson, Michael John as Director
4 March 1999
Resigned Matthews, Colin Stephen as Director
4 March 1999
Appointed Mcdonald, Alan Charles as Director
28 February 1999
Resigned Philpott, Brian James as Director
21 August 1998
Resigned Mcdonald, Alan Charles as Director
14 August 1998
Appointed Hodgson, Michael John as Director
1 April 1998
Appointed Werling, Leif Stellan as Director
13 November 1997
Appointed Jones, Russell Graham as Director
15 May 1997
Resigned Cumming, Alistair Cameron David as Director
15 May 1997
Resigned Clouter, Bernard as Director
13 February 1997
Appointed Matthews, Colin Stephen as Director
7 March 1996
Resigned Jeffery, Michael as Director
7 March 1996
Appointed Mcdonald, Alan Charles as Director
1 February 1996
Appointed Philpott, Brian James as Director
1 February 1996
Resigned Mason, Clive Roger as Director
21 July 1994
Appointed Mason, Clive Roger as Director
9 October 1992
Appointed Jeffery, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 1777777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
12 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

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Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
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BA and AA Holdings Limited
BA Cash Management Limited Partnership

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