Website & contact details
- Website
Bmi Group Manufacturing UK Limited
- Incorporated
- 2 April 1946 (80 years)
- Previously known as
- Monier Redland Limited (until 16 March 2021)Monier Limited (until 23 August 2011)Lafarge Roofing Limited (until 3 March 2008)Earlier: Redland Roofing Systems Limited, Redland Roof Tiles Limited, Redland Tiles Limited
- Industry
- Manufacture of concrete products for construction purposes (23610) Manufacture of ready-mixed concrete (23630)
- Directors
- Jane Mary Buckley
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bmi House 2 PitfieldKiln FarmMilton KeynesMK11 3LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born September 1983 (43)
Buckley, Jane Mary
Director · Appointed 7 February 2025
British
Born July 1972 (54)
Officer history (48 former)
1 July 2025
7 February 2025
Appointed Buckley, Jane Mary as Director
7 February 2025
27 March 2024
27 March 2024
31 August 2023
Resigned Gregory, Neil James as Director
25 June 2021
25 June 2021
5 April 2021
Appointed Gregory, Neil James as Director
5 April 2021
31 December 2020
Resigned Barlow, Graham Roy as Director
31 October 2020
31 October 2020
30 September 2019
30 September 2019
30 April 2019
Resigned Dennis, Andrew John as Director
21 February 2019
21 February 2019
11 February 2019
25 October 2017
25 October 2017
25 October 2017
Resigned Strubel, Sebastien Leopold Pierre as Director
25 October 2017
Resigned Bradley, Jason John as Secretary
13 December 2016
Appointed Barlow, Graham Roy as Director
2 November 2015
Appointed Bradley, Jason John as Secretary
31 October 2015
13 October 2015
Appointed Strubel, Sebastien Leopold Pierre as Director
9 April 2015
Resigned Jenkins, Rhodri Huw as Director
22 September 2014
Appointed Dennis, Andrew John as Director
22 September 2014
1 September 2013
24 June 2013
24 June 2013
Resigned Dennis, Andrew John as Director
24 June 2013
24 June 2013
31 January 2013
31 January 2013
1 January 2012
31 December 2011
31 January 2011
1 October 2009
Appointed Dennis, Andrew John as Director
18 August 2009
Resigned Timmons, Mark as Director
30 March 2009
27 March 2009
8 December 2008
Resigned Larcey, Paul Andrew as Director
6 June 2008
Appointed Timmons, Mark as Director
6 June 2008
Resigned Webber, Andrew as Director
31 May 2007
28 February 2007
28 February 2007
31 March 2006
Appointed Jenkins, Rhodri Huw as Director
28 February 2006
Resigned Peall, Nicholas Michael as Director
11 November 2005
Resigned Glaunach, Ulrich as Director
11 November 2005
Resigned Kolowratnik, Paul as Director
1 November 2004
31 August 2004
Resigned Martin, Christopher Jonathan as Director
1 August 2002
Appointed Webber, Andrew as Director
1 August 2002
Appointed Larcey, Paul Andrew as Director
30 April 2002
31 December 2001
Appointed Martin, Christopher Jonathan as Director
31 December 2001
27 November 2000
Appointed Kolowratnik, Paul as Director
31 August 2000
20 March 2000
4 January 2000
1 August 1999
Appointed Peall, Nicholas Michael as Director
1 July 1999
Resigned Schowenburg, Pieter as Director
1 July 1999
Appointed Glaunach, Ulrich as Director
31 March 1999
31 March 1999
31 January 1999
Resigned Deighton, Keith William as Director
18 January 1999
29 May 1997
31 December 1996
Appointed Schowenburg, Pieter as Director
1 August 1996
30 April 1996
31 December 1995
Resigned Renowden, John Stuart as Director
26 September 1995
1 February 1995
6 October 1994
6 October 1994
29 July 1994
Resigned Porter, Kelvin Robert as Director
29 July 1994
30 June 1994
8 April 1994
Appointed Porter, Kelvin Robert as Director
17 January 1994
10 January 1994
Appointed Deighton, Keith William as Director
10 January 1994
15 November 1993
Resigned Chestney, Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09984607
Former controllers (1)
3 April 2017
Ceased Braas Monier Building Group Holding SA — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bmi Group Manufacturing UK Limited This company Owns 75–100% of shares
Bmi Group UK Limited Owns 75–100% of shares
Klober Limited Owns 75–100% of shares
LR (UK) Limited Owns 75–100% of shares
Monier (China) Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Full accounts | 31 December 2025 | 35 | |
| 27 January 2026 | Confirmation statement with no updates | 24 January 2026 | 3 | |
| 22 October 2025 | Full accounts | 31 December 2024 | 34 | |
| 1 July 2025 | Appointment of a director | 2 | ||
| 10 February 2025 | Appointment of a director | 2 |
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