By when must BMT GROUP LIMITED's directors verify their identity with Companies House?

Directors of BMT GROUP LIMITED must verify their identity with Companies House by 2026-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of BMT GROUP LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

BMT GROUP LIMITED

01887373 · Private-Limited-Guarant-Nsc · 41 years old

Part Level 5, Zig Zag Building, London, SW1E 6SQ

SIC 70229, 71129, 72190, 84220

Companies House data checked 5 September 2026

Type

Private-Limited-Guarant-Nsc

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BMT GROUP LIMITED (ECCTA)

Directors of BMT GROUP LIMITED must verify their identity by 2026-10-14.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified · 4 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DEWHIRST, Michael Andrewdirectorsince 2022-10-01

HILL, Gavin Fentondirectorsince 2023-04-19

KENNY, Sarah Louisedirectorsince 2017-08-01· also at ADS GROUP LIMITED, BMT LIMITED, BMT COMMERCIAL SHIPPING LIMITED and 14 more

MACKENZIE, Susan Marydirectorsince 2020-03-02· also at FREIGHT TRANSPORT ASSOCIATION LIMITED, P&O OFFSHORE ENERGY LIMITED, LARNE HARBOUR LIMITED

TAYLOR, Gareth Williamdirectorsince 2023-06-01· also at BMT LIMITED, RICARDO ASIA LIMITED, RICARDO RAIL LIMITED

TYLER, Ian Pauldirectorsince 2023-05-01

Company secretary

GREY, Trudy Michellesecretarysince 2015-10-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GROUP PLCactivevia CROSS, Neil Earl, Doctor, QUARTANO, Ralph Nicholas

3I HOLDINGS PLCactivevia CROSS, Neil Earl, Doctor

3I PLCactivevia CROSS, Neil Earl, Doctor

ABP (ALDWYCH) LIMITEDactivevia ADAM, Richard John

ABP (NO.1) LIMITEDactivevia ADAM, Richard John

and 221 more active

In liquidation

1ST INSULATION PARTNERS LIMITEDliquidationvia ADAM, Richard John

3I INTERNATIONAL HOLDINGSliquidationvia CROSS, Neil Earl, Doctor

BUILDING ENVIRONMENTAL HYGIENE LIMITEDliquidationvia ADAM, Richard John

CARILLION (AM) LIMITEDliquidationvia ADAM, Richard John

CARILLION (AMBS) LIMITEDliquidationvia ADAM, Richard John

and 53 more in liquidation

Dissolved

3I EUROPE GENERAL PARTNER LIMITEDdissolvedvia CROSS, Neil Earl, Doctor

3I TRUSTEE COMPANY LIMITEDdissolvedvia CROSS, Neil Earl, Doctor

A WATERY GRAVE LIMITEDdissolvedvia DAVIES, Ian Robert

A.F.R. LIMITEDdissolvedvia ADAM, Richard John

APEX ENERGY LIMITEDdissolvedvia PATEL, Minoo Homi

and 172 more dissolved

Other status

BMT TRANSPORT SOLUTIONS LIMITEDconverted closedvia MCSWEENEY, David Keith

BRITISH SHIP RESEARCH ASSOCIATIONconverted closedvia DOCHERTY, Andrew Peter, GOODRICH, David, MCSWEENEY, David Keith

CARILLION IRISHENCO LIMITEDconverted closedvia ADAM, Richard John

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia CROSS, Neil Earl, Doctor, ROITH, Oscar, SMITH, Bruce Gordon, Dr

MEGGITT-USA HOLDINGS LLCconverted closedvia WEBB, Douglas Russell

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Gavin Fenton Hill

Individual

Verification pending · 2026-10-14

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

Mrs Susan Mary Mackenzie

Individual

Verification pending · 2026-10-14

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

Mr Ian Paul Tyler

Individual

Verification pending · 2026-10-14

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

Mr Mark Alexander Wippell

Individual

Verification pending

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

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