BMI GROUP MANUFACTURING UK LIMITED - MILTON KEYNES

Company Profile

Overview

BMI GROUP MANUFACTURING UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BMI GROUP MANUFACTURING UK LIMITED was incorporated 78 years ago on 02/04/1946 and has the registered number: 00407552. The accounts status is FULL and accounts are next due on 31/12/2023.

BMI GROUP MANUFACTURING UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2021	31/12/2023

Registered Office

BMI HOUSE 2 PITFIELD

MILTON KEYNES

MK11 3LW

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
MONIER REDLAND LIMITED (until 16/03/2021)

MONIER LIMITED (until 23/08/2011)

LAFARGE ROOFING LIMITED (until 03/03/2008)

Confirmation Statements

Last Statement	Next Statement Due
24/01/2024	07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR JUBAL LUBINI NABUTOLA	Mar 1982	British	Director	2021-06-25	CURRENT
NICHOLAS MICHAEL PEALL	Jul 1955	British	Director	1999-08-01 UNTIL 2006-02-28	RESIGNED
MARK TIMMONS	Feb 1973	British	Director	2008-06-06 UNTIL 2009-08-18	RESIGNED
MR SEBASTIEN LEOPOLD PIERRE STRUBEL	Dec 1971	French	Director	2015-10-13 UNTIL 2017-10-25	RESIGNED
DAVID ANTHONY SIMPSON	Oct 1953	British	Director		RESIGNED
PIETER SCHOWENBURG	Mar 1940	Dutch	Director	1996-12-31 UNTIL 1999-07-01	RESIGNED
DR JOHANNES GEORG SCHMIDT-SCHULTES	Feb 1966	German	Director	2019-02-21 UNTIL 2019-09-30	RESIGNED
JOHN STUART RENOWDEN	Jun 1947	British	Director		RESIGNED
KLAUS SONNE RAVN	Sep 1966	Danish	Director	2017-10-25 UNTIL 2020-10-31	RESIGNED
MR MARK PATRICK RANDALL	Aug 1958	British	Director	1994-01-10 UNTIL 1999-01-18	RESIGNED
PAUL KOLOWRATNIK	Sep 1952	Austrian	Director	2000-11-27 UNTIL 2005-11-11	RESIGNED
KELVIN ROBERT PORTER	Sep 1949	British	Director	1994-04-08 UNTIL 1994-07-29	RESIGNED
MR MARK PATRICK RANDALL	Aug 1958	British	Director	2009-03-30 UNTIL 2011-12-31	RESIGNED
MR ROBERT STEWART NAPIER	Jul 1947	British	Director		RESIGNED
CHRISTOPHER GARETH MORGAN	Jun 1957	British	Director	2000-01-04 UNTIL 2009-03-27	RESIGNED
CHRISTOPHER GARETH MORGAN	Jun 1957	British	Director	2013-06-24 UNTIL 2014-09-22	RESIGNED
FRANCOIS AYMON MASSIE	Jul 1966	French	Director	2004-11-01 UNTIL 2013-01-31	RESIGNED
CHRISTOPHER JONATHAN MARTIN	Sep 1968	British	Director	2001-12-31 UNTIL 2004-08-31	RESIGNED
MR PHILIP JOHN MARGRAVE	Jan 1950	British	Director		RESIGNED
PAUL ANDREW LARCEY	Dec 1958	British	Director	2002-08-01 UNTIL 2008-12-08	RESIGNED
MICHAEL WILLIAM PENNY	Sep 1950	British	Director		RESIGNED
RAJESH KISHORLAL ZALA	Nov 1967	British	Secretary	2007-02-28 UNTIL 2011-01-31	RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD	Nov 1940	British	Secretary	2007-05-31 UNTIL 2015-10-31	RESIGNED
JASON JOHN BRADLEY			Secretary	2015-11-02 UNTIL 2017-10-25	RESIGNED
KEITH WILLIAM DEIGHTON	Mar 1950	British	Director	1994-01-10 UNTIL 1999-01-31	RESIGNED
ANDREW WEBBER	Apr 1957	British	Director	2002-08-01 UNTIL 2008-06-06	RESIGNED
STEFAN HUTWOHL	Oct 1964	German	Director	1999-03-31 UNTIL 2001-12-31	RESIGNED
ALFONS HORN	Feb 1970	German	Director	2017-10-25 UNTIL 2019-02-21	RESIGNED
MR NEIL JAMES GREGORY	Dec 1980	British	Director	2021-04-05 UNTIL 2023-08-31	RESIGNED
ULRICH GLAUNACH	Apr 1956	Austrian	Director	1999-07-01 UNTIL 2005-11-11	RESIGNED
ROBERT STEFAN FORSTER	Nov 1978	German	Director	2013-01-31 UNTIL 2013-06-24	RESIGNED
ALASTAIR DUNCAN FORBES	Feb 1960	British	Director	2012-01-01 UNTIL 2013-09-01	RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI	Mar 1962	Canadian,British	Director	1996-08-01 UNTIL 2002-04-30	RESIGNED
MR CRAIG KARL DOUGLAS	Jan 1975	British	Director	2019-09-30 UNTIL 2021-04-05	RESIGNED
ANDREW JOHN DENNIS	Aug 1965	British	Director	2009-10-01 UNTIL 2013-06-24	RESIGNED
ANDREW JOHN DENNIS	Aug 1965	British	Director	2014-09-22 UNTIL 2019-04-30	RESIGNED
TARMAC SECRETARIES (UK) LIMITED			Corporate Secretary		RESIGNED
MR TIMOTHY PAUL DAY	Oct 1974	British	Director	2020-10-31 UNTIL 2021-06-25	RESIGNED
MARK LESLIE CRUMP	Feb 1963	British	Director	1995-02-01 UNTIL 1999-03-31	RESIGNED
KEVIN BRIAN CONNOLLY	Aug 1960	Irish	Director		RESIGNED
KEITH CHESTNEY	Aug 1943	British	Director		RESIGNED
JASON JOHN BRADLEY	Jan 1963	British	Director	2013-06-24 UNTIL 2019-02-11	RESIGNED
MR GRAHAM ROY BARLOW	Jun 1981	British	Director	2016-12-13 UNTIL 2020-12-31	RESIGNED
MR. KEVIN ALLAN ABBOTT	Jun 1954	British	Director		RESIGNED
RHODRI HUW JENKINS	Nov 1964	British	Director	2006-03-31 UNTIL 2015-04-09	RESIGNED
MR PETER MICHAEL JOHNSON	Jul 1947	British	Director	1994-10-06 UNTIL 1996-04-30	RESIGNED
QUENTIN CLIVE JACKSON	Jun 1953	British	Director	1994-01-17 UNTIL 2000-08-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Bmi Group Holdings Uk Limited	2017-04-03		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Braas Monier Building Group Holding Sa	2016-04-06 - 2017-04-03		Luxembourg	Ownership of shares 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
STEETLEY ENGINEERING LIMITED	BIRMINGHAM	...	DORMANT	99999 - Dormant Company
REDLAND ENGINEERING LIMITED	MILTON KEYNES ENGLAND	Dissolved...	DORMANT	72190 - Other research and experimental development on natural sciences and engineering
PLASTERBOARD DIRECT LIMITED	BIRMINGHAM UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
CEMENT DIRECT LIMITED	BIRMINGHAM	Dissolved...	DORMANT	99999 - Dormant Company
CANNOCK RECYCLING LIMITED	BIRMINGHAM UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
TARMAC SECRETARIES (UK) LIMITED	BIRMINGHAM UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
REDLAND FINANCE HOLDINGS LIMITED	LUTTERWORTH	...	DORMANT	7499 - Non-trading company
MONIER (CHINA) HOLDINGS LIMITED	MILTON KEYNES ENGLAND	Active	DORMANT	70100 - Activities of head offices
DECRA ROOF SYSTEMS LTD	MILTON KEYNES ENGLAND	Dissolved...	DORMANT	99999 - Dormant Company
KLOBER LIMITED	MILTON KEYNES ENGLAND	Active	FULL	46130 - Agents involved in the sale of timber and building materials
BMI GROUP UK LIMITED	MILTON KEYNES ENGLAND	Active	FULL	23910 - Production of abrasive products
MONIER TECHNICAL CENTRE LIMITED	LONDON	Dissolved...	FULL	28290 - Manufacture of other general-purpose machinery n.e.c.
MONIER (UK) HOLDINGS LIMITED	MILTON KEYNES ENGLAND	Dissolved...	FULL	70100 - Activities of head offices
DOVETAIL ROOFING ACCESSORIES LIMITED	CRAWLEY UNITED KINGDOM	Dissolved...	DORMANT	23690 - Manufacture of other articles of concrete, plaster and cement
BAXI HEATING UK LIMITED	WARWICK	Active	FULL	25210 - Manufacture of central heating radiators and boilers
ACCSYS TECHNOLOGIES PLC	LONDON UNITED KINGDOM	Active	GROUP	70100 - Activities of head offices
LR (UK) LIMITED	MILTON KEYNES ENGLAND	Active	FULL	43910 - Roofing activities
QUEST CONSTRUCTION PRODUCTS UK LTD	MILTON KEYNES ENGLAND	Dissolved...	SMALL	20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
LAFARGE ROOFING LIMITED	CO ANTRIM	Active	NO ACCOUNTS FILED	None Supplied

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
MONIER (CHINA) HOLDINGS LIMITED	MILTON KEYNES ENGLAND	Active	DORMANT	70100 - Activities of head offices
KLOBER LIMITED	MILTON KEYNES ENGLAND	Active	FULL	46130 - Agents involved in the sale of timber and building materials
BMI GROUP UK LIMITED	MILTON KEYNES ENGLAND	Active	FULL	23910 - Production of abrasive products
V GROUP INTERNATIONAL LIMITED	MILTON KEYNES ENGLAND	Active	FULL	46900 - Non-specialised wholesale trade
LR (UK) LIMITED	MILTON KEYNES ENGLAND	Active	FULL	43910 - Roofing activities
MIDDLETON MANUFACTURING LIMITED	MILTON KEYNES ENGLAND	Active	AUDIT EXEMPTION SUBSI	13939 - Manufacture of other carpets and rugs
VGI HOLDINGS LIMITED	MILTON KEYNES UNITED KINGDOM	Active	GROUP	64209 - Activities of other holding companies n.e.c.
FRANBURY LTD	MILTON KEYNES ENGLAND	Active	TOTAL EXEMPTION FULL	93130 - Fitness facilities
VMC HAULAGE LTD	MILTON KEYNES ENGLAND	Active	AUDIT EXEMPTION SUBSI	49410 - Freight transport by road