BI Group Limited

Active00451799 Private limited company

Incorporated: 5 April 1948 (78 years)
Industry: Activities of head offices (70100)
Directors: Mark Anderson Penman
Alessandro Bernardo Agostino Rottach
Yaseen Mohamed Jaafar Mohamed Mohsen
Owned by: Nic Holdings (UK) Limited
Accounts type: Full
Region: East Midlands
Address: C/o United Cast Bar (UK) Limited
Spital Lane
Chesterfield
S41 0EX

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Penman, Mark Anderson

Director · Appointed 24 April 2020

Also at Iods Pipe Clad Limited, DDL Timber Packaging Limited, FTV Proclad International Limited · more companies

British

Born September 1970 (56)

Rottach, Alessandro Bernardo Agostino

Director · Appointed 2 July 2018

Italian

Born August 1965 (61)

Mohsen, Yaseen Mohamed Jaafar Mohamed

Director · Appointed 29 March 2004

Bahraini

Born January 1960 (66)

Officer history (30 former)

10 December 2025

Resigned Wilson, James Donald Gilmour as Director

17 February 2025

Appointed Wilson, James Donald Gilmour as Director

14 October 2024

Resigned Hussein, Ahmad Mohammad Hasan as Director

14 October 2024

Resigned Sheikh, Mubasher Hussain as Director

24 April 2020

Appointed Penman, Mark Anderson as Director

15 March 2019

Resigned Penman, Mark Anderson as Director

2 July 2018

Appointed Rottach, Alessandro Bernardo Agostino as Director

22 August 2017

Resigned Dvivedi, Rajiv Nandlal as Director

28 February 2017

Resigned Rodger, Alan Mcintosh as Director

24 February 2017

Appointed Penman, Mark Anderson as Director

30 September 2014

Resigned Mcdougall, Duncan Dargie as Director

31 December 2012

Resigned Sartawi, Mithqal Mohammed Ali Sulieman, Dr as Director

31 January 2012

Resigned Taylor, Merrick Wentworth as Director

28 October 2011

Resigned Bi Nominees Limited as Corporate Secretary

11 March 2011

Appointed Mcdougall, Duncan Dargie as Director

28 September 2010

Appointed Sartawi, Mithqal Mohammed Ali Sulieman, Dr as Director

3 August 2010

Appointed Dvivedi, Rajiv Nandlal as Director

21 May 2009

Appointed Sheikh, Mubasher Hussain as Director

20 May 2009

Resigned Sheikh, Mubasher Hussain as Director

1 May 2009

Appointed Rodger, Alan Mcintosh as Director

18 July 2008

Appointed Sheikh, Mubasher Hussain as Director

18 July 2008

Appointed Taylor, Merrick Wentworth as Director

13 December 2007

Resigned Rogers, Douglas Ernest as Director

2 July 2007

Resigned Bednall, Jonathan Albert as Secretary

2 July 2007

Appointed Bi Nominees Limited as Corporate Secretary

30 November 2006

Resigned Bi Secretariat Limited as Corporate Director

2 March 2006

Appointed Bi Secretariat Limited as Corporate Director

26 May 2005

Resigned Wain, Stephen Gerrard as Director

31 March 2005

Appointed Bednall, Jonathan Albert as Secretary

31 March 2005

Resigned Sedghi, Bijan Martin as Director

31 March 2005

Resigned Miles, Tracy as Secretary

1 October 2004

Resigned Wilkinson, David Tecwyn as Director

15 September 2004

Resigned Macpherson, Duncan Campbell Neil as Director

29 March 2004

Appointed Hussein, Ahmad Mohammad Hasan as Director

29 March 2004

Appointed Mohsen, Yaseen Mohamed Jaafar Mohamed as Director

10 March 2004

Resigned Hayes, Stephen Hedley as Director

10 March 2004

Appointed Rogers, Douglas Ernest as Director

20 May 2001

Resigned Jones, Robert Norman as Director

12 November 1999

Resigned Wain, Stephen Gerrard as Secretary

12 November 1999

Appointed Miles, Tracy as Secretary

12 November 1999

Appointed Wain, Stephen Gerrard as Director

21 July 1997

Resigned Al-Jaffrey, Amjed as Director

1 October 1996

Appointed Macpherson, Duncan Campbell Neil as Director

31 May 1996

Resigned Borlenghi, Michael John Christopher as Director

11 March 1996

Resigned Smyth, Michael Anthony as Director

11 March 1996

Appointed Al-Jaffrey, Amjed as Director

3 October 1994

Appointed Smyth, Michael Anthony as Director

8 September 1994

Resigned Mills, Steven Geoffrey as Director

1 June 1994

Appointed Borlenghi, Michael John Christopher as Director

28 April 1994

Resigned Rogers, Douglas Ernest as Director

28 February 1994

Appointed Wain, Stephen Gerrard as Secretary

28 February 1994

Resigned Adams, Mark Andrew as Secretary

1 October 1992

Appointed Wilkinson, David Tecwyn as Director

31 July 1992

Resigned Gidney, Norman as Director

30 June 1992

Appointed Jones, Robert Norman as Director

1 April 1992

Resigned Hayes, Stephen Hedley as Secretary

1 April 1992

Appointed Rogers, Douglas Ernest as Director

1 April 1992

Appointed Adams, Mark Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nic Holdings (UK) Limited

Corporate entity · Notified 1 August 2016

Owns 75–100% of shares

Limited Company

Holdings 2

Companies where BI Group Limited is registered as a person with significant control

BI Group Services Limited

Owns 75–100% of shares

Active

United Cast Bar Limited

Owns 75–100% of shares

Active

Filings 388

Date	Description	Made Up To
1 September 2026	Full accounts	30 November 2025
17 August 2026	Confirmation statement with no updates	1 August 2026
18 April 2026	Replacement filing for the appointment of a director
1 April 2026	Director's details changed
10 December 2025	Termination of appointment of a director