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Companies/00407552

Bmi Group Manufacturing UK Limited

Manufacture of concrete products for construction purposes · Milton Keynes

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bmi Group Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-03 · No cessation recorded

Source record 124977241
Show 1 ceased record
Braas Monier Building Group Holding SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 128831041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
AN
Atul NahataCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+3 others
JB
Jane Mary BuckleyCurrent director
Appointed 2025-02-07 · 1 yr · Director
Show 47 historical appointments
IB
Iva BacovaResigned director
Resigned 2024-03-27 · Director
JN
Jubal NabutolaResigned director
Resigned 2021-06-25 · 2 yrs · Finance Director
NG
Neil GregoryResigned director
Resigned 2021-04-05 · 2 yrs · Industrial Director
TD
Timothy DayResigned director
Resigned 2020-10-31 · Finance Director
CD
Craig DouglasResigned director
Resigned 2019-09-30 · 1 yr · Finance Director
JS
Johannes Schmidt SchultesResigned director
Resigned 2019-02-21 · Chief Financial Officer
AH
Alfons HornResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
KR
Klaus RavnResigned director
Resigned 2017-10-25 · 3 yrs · Finance Director
GB
Graham BarlowResigned director
Resigned 2016-12-13 · 4 yrs · Hr Director
JB
Jason BradleyResigned secretary
Resigned 2015-11-02 · 1 yr
SS
Sebastien StrubelResigned director
Resigned 2015-10-13 · 2 yrs · Regional Industrial Director
AD
Andrew DennisResigned director
Resigned 2014-09-22 · 4 yrs · Sales Director
JB
Jason BradleyResigned director
Resigned 2013-06-24 · 5 yrs · Accountant
CM
Christopher MorganResigned director
Resigned 2013-06-24 · 1 yr · Managing Director
RF
Robert ForsterResigned director
Resigned 2013-01-31 · Finance Director
AF
Alastair ForbesResigned director
Resigned 2012-01-01 · 1 yr · Chief Executive Officer
MR
Mark RandallResigned director
Resigned 2009-03-30 · 2 yrs · Managing Director
MT
Mark TimmonsResigned director
Resigned 2008-06-06 · 1 yr · Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2007-05-31 · 8 yrs
RZ
Rajesh ZalaResigned secretary
Resigned 2007-02-28 · 3 yrs · International Senior Counsel
RJ
Rhodri JenkinsResigned director
Resigned 2006-03-31 · 9 yrs · Human Resources Director
FM
Francois MassieResigned director
Resigned 2004-11-01 · 8 yrs · Finance Director
PL
Paul LarceyResigned director
Resigned 2002-08-01 · 6 yrs · Sales And Marketing Director
AW
Andrew WebberResigned director
Resigned 2002-08-01 · 5 yrs · Industrial Director
CM
Christopher MartinResigned director
Resigned 2001-12-31 · 2 yrs · Finance Director
PK
Paul KolowratnikResigned director
Resigned 2000-11-27 · 4 yrs · Company Director
NP
Nicholas PeallResigned director
Resigned 1999-08-01 · 6 yrs · Human Resources Director
UG
Ulrich GlaunachResigned director
Resigned 1999-07-01 · 6 yrs · Chief Operating Officer
SH
Stefan HutwohlResigned director
Resigned 1999-03-31 · 2 yrs · Company Director
PS
Pieter SchowenburgResigned director
Resigned 1996-12-31 · 2 yrs · Engineer
LE
Louis EperjesiResigned director
Resigned 1996-08-01 · 5 yrs · Company Director
MC
Mark CrumpResigned director
Resigned 1995-02-01 · 4 yrs · Chartered Accountant
PJ
Peter JohnsonResigned director
Resigned 1994-10-06 · 1 yr · Company Director
KP
Kelvin PorterResigned director
Resigned 1994-04-08 · Group Taxation Manager
QJ
Quentin JacksonResigned director
Resigned 1994-01-17 · 6 yrs · Marketing Director
KD
Keith DeightonResigned director
Resigned 1994-01-10 · 5 yrs · Human Resources Director
KC
Keith ChestneyResigned director
Resigned 1992-05-30 · 1 yr · Personnel Director
MP
Michael PennyResigned director
Resigned 1992-05-30 · 7 yrs · Managing Director
JR
John RenowdenResigned director
Resigned 1992-05-30 · 3 yrs · Chartered Engineer
DS
David SimpsonResigned director
Resigned 1992-05-30 · 2 yrs · Company Director
KC
Kevin ConnollyResigned director
Resigned 1992-05-30 · 3 yrs · Chartered Accountant
PM
Philip MargraveResigned director
Resigned 1992-05-30 · 2 yrs · Company Director
RN
Robert NapierResigned director
Resigned 1992-05-30 · 4 yrs · Chief Executive
KA
Kevin AbbottResigned director
Resigned 1992-05-30 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active