BMS GROUP LIMITED

BMS GROUP LIMITED is a Ltd currently active, incorporated on 1980-02-18. There are 7 active officer(s) on record. 12 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

43% board churn in the last 12 months — worth investigating.

Recent board changes

STAFFORD, Adam Paul· Director
Resigned 2026-04-16
WATKINS, Hannah· Director
Resigned 2026-02-12
COOK, Nicholas James Edward· Director
Resigned 2026-01-01
MOSS, Nicholas James· Director
Resigned 2024-11-27

PEEL, Alistair Charles

Secretary

Active

Appointed: 2024-10-14

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BONVARLET, Gilles Alex Maxime

Director

Active

Appointed: 2015-08-21
Nationality: British
Residence: England
Born: 02/1964

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GIBBS, Roanne

Director

Active

Appointed: 2022-03-20
Nationality: British
Residence: England
Born: 06/1976

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GORMLEY, Ian Patrick

Director

Active

Appointed: 2015-02-09
Nationality: British
Residence: England
Born: 02/1972

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HASTINGS-BASS, John Peter

Director

Active

Appointed: 2015-03-25
Nationality: British
Residence: United Kingdom
Born: 06/1954

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LEATHER, Morna

Director

Active

Appointed: 2024-01-26
Nationality: British
Residence: England
Born: 11/1970

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WATERSTON, Ian

Director

Active

Appointed: 2008-05-01
Nationality: British
Residence: England
Born: 07/1967

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BRYANT, Shaun Kevin

Secretary

Resigned

Appointed: 2014-09-01
Resigned: 2024-10-14

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HILLS, John James Frederick

Secretary

Resigned

Appointed: 1998-06-09
Resigned: 2014-04-30
Nationality: British

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LARSEN, David Brinsley

Secretary

Resigned

Appointed: —
Resigned: 1998-06-09
Nationality: British

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AITKEN, Duncan Flockhart

Director

Resigned

Appointed: 2000-02-16
Resigned: 2005-01-14
Nationality: British
Born: 07/1961

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BALLANTYNE, Robert Ewing Fellows

Director

Resigned

Appointed: —
Resigned: 2005-01-14
Nationality: British
Born: 09/1938

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BEARDMORE, Carl Duncan

Director

Resigned

Appointed: 2008-10-08
Resigned: 2013-04-16
Nationality: British
Residence: United Kingdom
Born: 05/1959

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BOARDMAN, Peter Robert Patrick

Director

Resigned

Appointed: 2010-01-27
Resigned: 2011-07-18
Nationality: British
Residence: United Kingdom
Born: 02/1961

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BOARDMAN, Peter Robert Patrick

Director

Resigned

Appointed: 2010-01-27
Resigned: 2011-07-18
Nationality: British
Residence: United Kingdom
Born: 02/1961

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BOARDMAN, Peter Robert Patrick

Director

Resigned

Appointed: 2010-01-27
Resigned: 2011-07-18
Nationality: British
Residence: United Kingdom
Born: 02/1961

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CLUTTERBUCK, Simon John Oliver

Director

Resigned

Appointed: 2000-02-16
Resigned: 2005-01-14
Nationality: British
Born: 07/1962

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COOK, Nicholas James Edward

Director

Resigned

Appointed: 2010-11-09
Resigned: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1970

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COOPER, Roger David

Director

Resigned

Appointed: —
Resigned: 2013-12-17
Nationality: British
Residence: United Kingdom
Born: 01/1956

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CRAWLEY, Hugo Edward

Director

Resigned

Appointed: 2008-05-01
Resigned: 2012-11-28
Nationality: British
Residence: England
Born: 09/1959

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CRAWLEY, Hugo Edward

Director

Resigned

Appointed: —
Resigned: 2005-01-14
Nationality: British
Born: 09/1959

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DOHERTY, Darren Peter

Director

Resigned

Appointed: 2009-05-01
Resigned: 2012-11-06
Nationality: British
Residence: United Kingdom
Born: 09/1969

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DOUETIL, Dane Jonathan, Dr

Director

Resigned

Appointed: 2013-11-08
Resigned: 2019-10-08
Nationality: British
Residence: United Kingdom
Born: 07/1960

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GRENVILLE WILLIAMS, Robin Guy

Director

Resigned

Appointed: 2000-02-16
Resigned: 2005-01-14
Nationality: British
Born: 12/1962

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GREVILLE WILLIAMS, Robin Guy

Director

Resigned

Appointed: 2008-05-01
Resigned: 2015-01-21
Nationality: British
Residence: United Kingdom
Born: 12/1962

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HARTLEY, James Adam Ian

Director

Resigned

Appointed: 2013-11-08
Resigned: 2015-03-31
Nationality: British
Residence: England
Born: 09/1972

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HILL, Anthony Gerard

Director

Resigned

Appointed: —
Resigned: 2005-01-14
Nationality: British
Residence: United Kingdom
Born: 11/1956

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HOPTON, Christopher John

Director

Resigned

Appointed: 2008-05-01
Resigned: 2015-03-25
Nationality: British
Residence: England
Born: 06/1955

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JANSEN, Paul Mark

Director

Resigned

Appointed: 2008-05-01
Resigned: 2010-12-31
Nationality: British
Born: 09/1963

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JOHNSTON, Alexander David

Director

Resigned

Appointed: 2007-01-01
Resigned: 2008-06-13
Nationality: British
Residence: Uk
Born: 09/1951

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LANGFORD, Steven John

Director

Resigned

Appointed: 2000-02-16
Resigned: 2005-01-14
Nationality: British
Born: 03/1961

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LARSEN, David Brinsley

Director

Resigned

Appointed: —
Resigned: 1999-12-16
Nationality: British
Born: 02/1952

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MANWARING, Christopher Brian

Director

Resigned

Appointed: —
Resigned: 2002-12-31
Nationality: British
Born: 12/1949

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MCCORMACK, John Anthony

Director

Resigned

Appointed: 2008-05-01
Resigned: 2008-09-16
Nationality: British
Residence: England
Born: 11/1964

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MCKEAN, Graham John

Director

Resigned

Appointed: —
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1941

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MORGAN, Derek Roy

Director

Resigned

Appointed: 2008-08-20
Resigned: 2009-12-31
Nationality: British
Residence: England
Born: 02/1947

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MORLEY, James

Director

Resigned

Appointed: 2011-02-11
Resigned: 2015-08-27
Nationality: United Kingdom
Residence: United Kingdom
Born: 02/1949

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MOSS, Nicholas James

Director

Resigned

Appointed: 2019-08-21
Resigned: 2024-11-27
Nationality: British
Residence: England
Born: 08/1966

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NAYLOR, Daniel James

Director

Resigned

Appointed: 2008-05-01
Resigned: 2009-05-26
Nationality: British
Residence: United Kingdom
Born: 10/1947

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NUNN, Stephen John

Director

Resigned

Appointed: —
Resigned: 2005-01-14
Nationality: British
Residence: England
Born: 03/1949

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ORMEROD, John

Director

Resigned

Appointed: 2005-02-18
Resigned: 2008-06-13
Nationality: British
Residence: United Kingdom
Born: 02/1949

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PASKE, Timothy John

Director

Resigned

Appointed: 2008-05-01
Resigned: 2019-10-15
Nationality: British
Residence: United Kingdom
Born: 03/1958

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PASKE, Timothy John

Director

Resigned

Appointed: 2003-12-31
Resigned: 2005-01-14
Nationality: British
Residence: United Kingdom
Born: 03/1958

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PRYCE, Anthony Grant

Director

Resigned

Appointed: 2009-05-01
Resigned: 2015-02-03
Nationality: British
Residence: United Kingdom
Born: 03/1957

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SPENCER, John William James

Director

Resigned

Appointed: 2005-01-14
Resigned: 2008-01-07
Nationality: British
Residence: United Kingdom
Born: 12/1957

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STAFFORD, Adam Paul

Director

Resigned

Appointed: 2015-03-16
Resigned: 2026-04-16
Nationality: British
Residence: United Kingdom
Born: 06/1978

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SULLIVAN, David

Director

Resigned

Appointed: —
Resigned: 1999-01-01
Nationality: British
Born: 02/1940

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URQUHART, Ronald Douglas Lauchlan

Director

Resigned

Appointed: 1999-04-12
Resigned: 2006-05-26
Nationality: British
Born: 02/1948

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VINCENT, Paul John

Director

Resigned

Appointed: 2006-05-05
Resigned: 2019-10-08
Nationality: British
Residence: United Kingdom
Born: 01/1966

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WATKINS, Hannah

Director

Resigned

Appointed: 2020-02-05
Resigned: 2026-02-12
Nationality: British
Residence: United Kingdom
Born: 10/1979

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