logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 48
  • 1
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Forbes, Alastair Duncan
    Chief Executive Officer born in February 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Jackson, Quentin Clive
    Marketing Director born in June 1953
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Martin, Christopher Jonathan
    Finance Director born in September 1968
    Individual (26 offsprings)
    Officer
    2001-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Margrave, Philip John
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (21 offsprings)
    Officer
    1994-10-06 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Jenkins, Rhodri Huw
    Human Resources Director born in November 1964
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2015-04-09
    OF - Director → CIF 0
  • 10
    Larcey, Paul Andrew
    Sales And Marketing Director born in December 1958
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 11
    Bacova, Iva
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 12
    Timmons, Mark
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-08-18
    OF - Director → CIF 0
  • 13
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (44 offsprings)
    Officer
    1995-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Bradley, Jason John
    Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2013-06-24 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 15
    Connolly, Kevin Brian
    Chartered Accountant born in August 1960
    Individual (22 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-09-26
    OF - Director → CIF 0
  • 16
    Dennis, Andrew John
    Sales Director born in August 1965
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2013-06-24
    OF - Director → CIF 0
    2014-09-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Webber, Andrew
    Industrial Director born in April 1957
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Randall, Mark Patrick
    Production Director born in August 1958
    Individual (6 offsprings)
    Officer
    1994-01-10 ~ 1999-01-18
    OF - Director → CIF 0
    Randall, Mark Patrick
    Managing Director born in August 1958
    Individual (6 offsprings)
    2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Nahata, Atul
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Chestney, Keith
    Personnel Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 21
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (29 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-10-06
    OF - Director → CIF 0
  • 22
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 23
    Gregory, Neil James
    Industrial Director born in December 1980
    Individual (1 offspring)
    Officer
    2021-04-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Barlow, Graham Roy
    Hr Director born in June 1981
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Peall, Nicholas Michael
    Human Resources Director born in July 1955
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 26
    Penny, Michael William
    Managing Director born in September 1950
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-03-20
    OF - Director → CIF 0
  • 27
    Massie, Francois Aymon
    Finance Director born in July 1966
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Porter, Kelvin Robert
    Group Taxation Manager born in September 1949
    Individual (1 offspring)
    Officer
    1994-04-08 ~ 1994-07-29
    OF - Director → CIF 0
  • 29
    Nabutola, Jubal Lubini
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 30
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 31
    Simpson, David Anthony
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-07-29
    OF - Director → CIF 0
  • 32
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2021-04-05
    OF - Director → CIF 0
  • 33
    Buckley, Jane Mary
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 34
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (33 offsprings)
    Officer
    1996-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Horn, Alfons
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 36
    Glaunach, Ulrich
    Chief Operating Officer born in April 1956
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 37
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ 2009-03-27
    OF - Director → CIF 0
    2013-06-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 38
    Renowden, John Stuart
    Chartered Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Schowenburg, Pieter
    Engineer born in March 1940
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1999-07-01
    OF - Director → CIF 0
  • 40
    Deighton, Keith William
    Human Resources Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 41
    Hutwohl, Stefan
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Kolowratnik, Paul
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 43
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (36 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-05-29
    OF - Director → CIF 0
  • 44
    Strubel, Sebastien Leopold Pierre
    Regional Industrial Director born in December 1971
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2017-10-25
    OF - Director → CIF 0
  • 45
    Zala, Rajesh Kishorlal
    International Senior Counsel
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 46
    5 Rue Guilaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 387 offsprings)
    Officer
    (before 1992-05-30) ~ 2007-02-28
    OF - Secretary → CIF 0
  • 48
    BMI GROUP HOLDINGS UK LIMITED
    - now 09984607
    CORTES HOLDINGS UK LIMITED - 2017-06-01 09984607
    Thames Tower, Station Road, Reading, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMI GROUP MANUFACTURING UK LIMITED

Period: 2021-03-16 ~ now
Company number: 00407552
Registered names
BMI GROUP MANUFACTURING UK LIMITED - now
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes

  • BMI GROUP MANUFACTURING UK LIMITED
    Info
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2021-03-16
    LAFARGE ROOFING LIMITED - 2021-03-16
    REDLAND ROOFING SYSTEMS LIMITED - 2021-03-16
    REDLAND ROOF TILES LIMITED - 2021-03-16
    REDLAND TILES LIMITED - 2021-03-16
    Registered number 00407552
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1946-04-02 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.