BMI GROUP MANUFACTURING UK LIMITED
00407552 · Active · Ltd · 80 yrs · Milton Keynes
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BMI GROUP MANUFACTURING UK LIMITED
00407552Active· Ltd· England Wales· 1946-04-02Incorporated 1946-04-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NAHATA, Atul· DirectorAppointed 2025-07-01
- BUCKLEY, Jane Mary· DirectorAppointed 2025-02-07
- BACOVA, Iva· DirectorResigned 2025-02-07
- NABUTOLA, Jubal Lubini· DirectorResigned 2024-03-27
BUCKLEY, Jane Mary
Director
- Appointed
- 2025-02-07
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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NAHATA, Atul
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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BRADLEY, Jason John
Secretary
- Appointed
- 2015-11-02
- Resigned
- 2017-10-25
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 2007-05-31
- Resigned
- 2015-10-31
- Nationality
- British
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ZALA, Rajesh Kishorlal
Secretary
- Appointed
- 2007-02-28
- Resigned
- 2011-01-31
- Nationality
- British
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LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2007-02-28
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ABBOTT, Kevin Allan
Director
- Appointed
- —
- Resigned
- 1994-10-06
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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BACOVA, Iva
Director
- Appointed
- 2024-03-27
- Resigned
- 2025-02-07
- Nationality
- British,Czech
- Residence
- England
- Born
- 01/1978
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BARLOW, Graham Roy
Director
- Appointed
- 2016-12-13
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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BRADLEY, Jason John
Director
- Appointed
- 2013-06-24
- Resigned
- 2019-02-11
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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CHESTNEY, Keith
Director
- Appointed
- —
- Resigned
- 1993-11-15
- Nationality
- British
- Born
- 08/1943
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CONNOLLY, Kevin Brian
Director
- Appointed
- —
- Resigned
- 1995-09-26
- Nationality
- Irish
- Born
- 08/1960
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CRUMP, Mark Leslie
Director
- Appointed
- 1995-02-01
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 02/1963
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DAY, Timothy Paul
Director
- Appointed
- 2020-10-31
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DEIGHTON, Keith William
Director
- Appointed
- 1994-01-10
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 03/1950
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DENNIS, Andrew John
Director
- Appointed
- 2014-09-22
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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DENNIS, Andrew John
Director
- Appointed
- 2009-10-01
- Resigned
- 2013-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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DOUGLAS, Craig Karl
Director
- Appointed
- 2019-09-30
- Resigned
- 2021-04-05
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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EPERJESI, Louis Leslie Alexander
Director
- Appointed
- 1996-08-01
- Resigned
- 2002-04-30
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1962
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FORBES, Alastair Duncan
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FORSTER, Robert Stefan
Director
- Appointed
- 2013-01-31
- Resigned
- 2013-06-24
- Nationality
- German
- Residence
- France
- Born
- 11/1978
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GLAUNACH, Ulrich
Director
- Appointed
- 1999-07-01
- Resigned
- 2005-11-11
- Nationality
- Austrian
- Born
- 04/1956
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GREGORY, Neil James
Director
- Appointed
- 2021-04-05
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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HORN, Alfons
Director
- Appointed
- 2017-10-25
- Resigned
- 2019-02-21
- Nationality
- German
- Residence
- Germany
- Born
- 02/1970
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HUTWOHL, Stefan
Director
- Appointed
- 1999-03-31
- Resigned
- 2001-12-31
- Nationality
- German
- Born
- 10/1964
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JACKSON, Quentin Clive
Director
- Appointed
- 1994-01-17
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 06/1953
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JENKINS, Rhodri Huw
Director
- Appointed
- 2006-03-31
- Resigned
- 2015-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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JOHNSON, Peter Michael
Director
- Appointed
- 1994-10-06
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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KOLOWRATNIK, Paul
Director
- Appointed
- 2000-11-27
- Resigned
- 2005-11-11
- Nationality
- Austrian
- Born
- 09/1952
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LARCEY, Paul Andrew
Director
- Appointed
- 2002-08-01
- Resigned
- 2008-12-08
- Nationality
- British
- Born
- 12/1958
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MARGRAVE, Philip John
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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MARTIN, Christopher Jonathan
Director
- Appointed
- 2001-12-31
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 09/1968
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MASSIE, Francois Aymon
Director
- Appointed
- 2004-11-01
- Resigned
- 2013-01-31
- Nationality
- French
- Born
- 07/1966
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MORGAN, Christopher Gareth
Director
- Appointed
- 2013-06-24
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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MORGAN, Christopher Gareth
Director
- Appointed
- 2000-01-04
- Resigned
- 2009-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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NABUTOLA, Jubal Lubini
Director
- Appointed
- 2021-06-25
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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NAPIER, Robert Stewart
Director
- Appointed
- —
- Resigned
- 1997-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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PEALL, Nicholas Michael
Director
- Appointed
- 1999-08-01
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 07/1955
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PENNY, Michael William
Director
- Appointed
- —
- Resigned
- 2000-03-20
- Nationality
- British
- Born
- 09/1950
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PORTER, Kelvin Robert
Director
- Appointed
- 1994-04-08
- Resigned
- 1994-07-29
- Nationality
- British
- Born
- 09/1949
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RANDALL, Mark Patrick
Director
- Appointed
- 2009-03-30
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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RANDALL, Mark Patrick
Director
- Appointed
- 1994-01-10
- Resigned
- 1999-01-18
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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RAVN, Klaus Sonne
Director
- Appointed
- 2017-10-25
- Resigned
- 2020-10-31
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1966
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RENOWDEN, John Stuart
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 06/1947
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SCHMIDT-SCHULTES, Johannes Georg, Dr
Director
- Appointed
- 2019-02-21
- Resigned
- 2019-09-30
- Nationality
- German
- Residence
- England
- Born
- 02/1966
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SCHOWENBURG, Pieter
Director
- Appointed
- 1996-12-31
- Resigned
- 1999-07-01
- Nationality
- Dutch
- Born
- 03/1940
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SIMPSON, David Anthony
Director
- Appointed
- —
- Resigned
- 1994-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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STRUBEL, Sebastien Leopold Pierre
Director
- Appointed
- 2015-10-13
- Resigned
- 2017-10-25
- Nationality
- French
- Residence
- France
- Born
- 12/1971
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TIMMONS, Mark
Director
- Appointed
- 2008-06-06
- Resigned
- 2009-08-18
- Nationality
- British
- Born
- 02/1973
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WEBBER, Andrew
Director
- Appointed
- 2002-08-01
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 04/1957
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