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 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

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

6 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 28 October 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 2027-10-14.

Directors

6 verified

Persons with Significant Control

4 verified

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 THE WHITE ENSIGN ASSOCIATION LIMITED, ADS GROUP LIMITED, BMT LIMITED

MACKENZIE, Susan Marydirectorsince 2020-03-02· also at FREIGHT TRANSPORT ASSOCIATION LIMITED

TAYLOR, Gareth Williamdirectorsince 2023-06-01· also at BMT 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 (former), QUARTANO, Ralph Nicholas (former)

3I HOLDINGS PLCactivevia CROSS, Neil Earl, Doctor (former)

3I PLCactivevia CROSS, Neil Earl, Doctor (former)

ABP (ALDWYCH) LIMITEDactivevia ADAM, Richard John (former)

ABP (NO.1) LIMITEDactivevia ADAM, Richard John (former)

and 220 more active

In liquidation

1ST INSULATION PARTNERS LIMITEDliquidationvia ADAM, Richard John (former)

3I INTERNATIONAL HOLDINGSliquidationvia CROSS, Neil Earl, Doctor (former)

CARILLION (AM) LIMITEDliquidationvia ADAM, Richard John (former)

CARILLION (AMBS) LIMITEDliquidationvia ADAM, Richard John (former)

CARILLION (SINGAPORE) LIMITEDliquidationvia ADAM, Richard John (former)

and 44 more in liquidation

Dissolved

3I EUROPE GENERAL PARTNER LIMITEDdissolvedvia CROSS, Neil Earl, Doctor (former)

3I TRUSTEE COMPANY LIMITEDdissolvedvia CROSS, Neil Earl, Doctor (former)

A WATERY GRAVE LIMITEDdissolvedvia DAVIES, Ian Robert (former)

A.F.R. LIMITEDdissolvedvia ADAM, Richard John (former)

APEX ENERGY LIMITEDdissolvedvia PATEL, Minoo Homi

and 183 more dissolved

Other status

BMT TRANSPORT SOLUTIONS LIMITEDconverted closedvia MCSWEENEY, David Keith

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

CARILLION IRISHENCO LIMITEDconverted closedvia ADAM, Richard John (former)

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

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.

Why turnover is sometimes missing

Persons with Significant Control

Mr Gavin Fenton Hill

Individual

ID verified

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

Mrs Susan Mary Mackenzie

Individual

ID verified

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

Mr Ian Paul Tyler

Individual

ID verified · 2025-07-15

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

Mr Mark Alexander Wippell

Individual

ID verified

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

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