BMT Group Limited

Active01887373 Private company limited by guarantee
Incorporated
18 February 1985 (41 years)
Previously known as
BMT Limited (until 21 March 2007)
British Maritime Technology Limited (until 3 October 2005)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Defence activities (84220)
Directors
Ian Paul Tyler
Gavin Fenton Hill
Controlled by
Gavin Fenton Hill
Susan Mary Mackenzie
Ian Paul Tyler
Accounts type
Group
Region
Greater London
Address
Part Level 5
Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Also at BMT Limited · more companies
British
Born September 1972 (54)
Tyler, Ian Paul
Director · Appointed 1 May 2023
British
Born July 1960 (66)
Hill, Gavin Fenton
Director · Appointed 19 April 2023
British
Born February 1968 (58)
Dewhirst, Michael Andrew
Director · Appointed 1 October 2022
British
Born October 1968 (58)
Director · Appointed 2 March 2020
Also at Freight Transport Association Limited · more companies
British
Born August 1961 (65)
Director · Appointed 1 August 2017
Also at The White Ensign Association Limited, BMT Limited, Ads Group Limited · more companies
British
Born October 1973 (53)
Grey, Trudy Michelle
Secretary · Appointed 30 October 2015
Officer history (33 former)
31 December 2023
Resigned Webb, Douglas Russell as Director
11 July 2023
Resigned Barnes, Wendy Jacqueline as Director
7 June 2023
Resigned Packshaw, Charles Max as Director
1 June 2023
Appointed Taylor, Gareth William as Director
1 May 2023
Appointed Tyler, Ian Paul as Director
19 April 2023
Resigned Mcsweeney, David Keith as Director
19 April 2023
Appointed Hill, Gavin Fenton as Director
18 April 2023
Resigned Wyllie, Andrew as Director
1 October 2022
Appointed Dewhirst, Michael Andrew as Director
2 March 2020
Appointed Mackenzie, Susan Mary as Director
31 December 2019
Resigned Hood, John Antony, Sir as Director
21 October 2019
Appointed Wyllie, Andrew as Director
30 September 2019
Resigned Patel, Minoo Homi as Director
31 December 2018
Resigned Davies, Ian Robert as Director
1 October 2018
Appointed Webb, Douglas Russell as Director
17 January 2018
Resigned Adam, Richard John as Director
1 August 2017
Appointed Kenny, Sarah Louise as Director
31 July 2017
Resigned French, Peter Douglas as Director
1 May 2017
Appointed Adam, Richard John as Director
30 October 2015
Appointed Grey, Trudy Michelle as Secretary
7 October 2015
Resigned Turner, Geoffrey as Secretary
1 October 2015
Appointed Hood, John Antony, Sir as Director
30 September 2015
Resigned Cross, Neil Earl, Doctor as Director
31 December 2014
Resigned Kopernicki, Jan Marceli as Director
30 September 2014
Resigned Heaton, Frances Anne as Director
1 May 2014
Appointed Packshaw, Charles Max as Director
1 January 2014
Appointed Kopernicki, Jan Marceli as Director
11 July 2013
Appointed Barnes, Wendy Jacqueline as Director
31 January 2012
Resigned Betts, Charles Valentine as Director
1 October 2010
Appointed Patel, Minoo Homi as Director
30 June 2010
25 January 2008
Resigned Docherty, Andrew Peter as Director
7 May 2007
Resigned Gallagher, John Paul as Director
1 January 2007
Appointed Heaton, Frances Anne as Director
30 May 2006
Resigned Smouha, Brian Andrew as Director
1 May 2006
Appointed Davies, Ian Robert as Director
28 April 2006
Resigned Tyler, Andrew Oliver, Dr as Director
30 October 2005
Resigned Goodrich, David as Director
1 October 2005
Appointed Tyler, Andrew Oliver, Dr as Director
8 September 2005
Resigned Swann, Roger as Director
1 January 2003
Appointed Gallagher, John Paul as Director
11 April 2002
Resigned Roith, Oscar as Director
1 October 2001
Appointed French, Peter Douglas as Director
10 September 2001
Appointed Mcsweeney, David Keith as Director
29 March 2001
Appointed Betts, Charles Valentine as Director
30 March 2000
Resigned Fuller, Geoffrey Herbert as Director
2 December 1999
Appointed Swann, Roger as Director
30 September 1999
Resigned Gallagher, John Paul as Director
30 March 1999
Appointed Docherty, Andrew Peter as Director
30 March 1999
Resigned Smith, Bruce Gordon, Dr as Director
30 March 1999
Resigned Ferguson, William as Director
3 December 1998
Appointed Gallagher, John Paul as Director
31 December 1997
Resigned Higginson, Gordon, Sir as Director
21 March 1997
Resigned Quartano, Ralph Nicholas as Director
20 March 1997
Appointed Cross, Neil Earl, Doctor as Director
9 July 1996
9 July 1996
Appointed Smith, Bruce Gordon, Dr as Director
28 March 1996
Resigned Fraenkel, Peter Maurice as Director
18 July 1995
Appointed Smouha, Brian Andrew as Director
30 March 1995
Resigned Birks, Jack, Doctor as Director
26 March 1993
Resigned Cox, Peter Arthur as Director
28 May 1992
Resigned Jeffrey, Dennis as Director
28 May 1992
Appointed Higginson, Gordon, Sir as Director

Ownership 4 active

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

Gavin Fenton Hill
Individual · Notified 31 December 2023
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1968 (58)
Individual · Notified 11 July 2023
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1961 (65)
Ian Paul Tyler
Individual · Notified 7 June 2023
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1960 (66)
Mark Alexander Wippell
Individual · Notified 1 January 2023
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1958 (68)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 December 2023
Ceased Douglas Russell Webb — Right to appoint and remove directors (as a trust)
11 July 2023
Ceased Wendy Jacqueline Barnes — Right to appoint and remove directors (as a trust)
7 June 2023
Ceased Charles Max Packshaw — Right to appoint and remove directors (as a trust)
1 January 2023
Ceased Guy Wallis Morton — Right to appoint and remove directors (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Group of companies' accounts30 September 2025
30 September 2025Confirmation statement with no updates30 September 2025
18 March 2025Group of companies' accounts30 September 2024
10 March 2025Confirmation statement with no updates10 March 2025
8 January 2025Director's details changed
Show all recent filings

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