Bmi Group UK Limited

Active02472635 Private limited company
Incorporated
21 February 1990 (36 years)
Previously known as
Icopal Limited (until 16 March 2021)
Icopal (UK) Limited (until 20 December 2000)
D. Anderson & Son Limited (until 1 July 1999)
Earlier: D. Anderson & Son (U.K.) Limited, Barwell Limited
Industry
Production of abrasive products (23910)
Accounts type
Full
Region
South East
Address
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1983 (43)
Director · Appointed 12 February 2025
British
Born April 1979 (47)
Officer history (34 former)
1 July 2025
Appointed Nahata, Atul as Director
12 February 2025
Appointed Biles, Fraser James as Director
12 February 2025
Resigned Bacova, Iva as Director
27 March 2024
Appointed Bacova, Iva as Director
27 March 2024
Resigned Nabutola, Jubal Lubini as Director
31 December 2021
Resigned Sinfield, John Haydn as Director
25 June 2021
Appointed Nabutola, Jubal Lubini as Director
25 June 2021
Resigned Day, Timothy Paul as Director
5 April 2021
Resigned Douglas, Craig Karl as Director
5 April 2021
Appointed Sinfield, John Haydn as Director
31 October 2020
Resigned Ravn, Klaus Sonne as Director
31 October 2020
Appointed Day, Timothy Paul as Director
30 September 2019
30 September 2019
Appointed Douglas, Craig Karl as Director
30 April 2019
Resigned Dennis, Andrew John as Director
21 February 2019
Resigned Horn, Alfons as Director
21 February 2019
11 February 2019
Resigned Bradley, Jason John as Director
25 October 2017
Appointed Dennis, Andrew John as Director
25 October 2017
Appointed Horn, Alfons as Director
25 October 2017
Appointed Ravn, Klaus Sonne as Director
25 October 2017
Resigned Schnepper, James Russell as Director
25 October 2017
Resigned Stel, Paul as Director
25 October 2017
Resigned Stel, Paul as Secretary
25 October 2017
Appointed Bradley, Jason John as Director
25 October 2017
Resigned Hansen, Henrik as Director
31 May 2017
Resigned Lawton, Andrew David as Director
30 November 2016
Resigned Lacko, Ladislav as Director
14 June 2016
Appointed Schnepper, James Russell as Director
14 June 2016
Resigned Kohlmann, Miguel as Director
5 April 2016
Resigned Scoffield, Matthew James Mylrea as Director
5 April 2016
Appointed Lawton, Andrew David as Director
14 September 2015
Appointed Hansen, Henrik as Director
14 September 2015
Appointed Kohlmann, Miguel as Director
1 September 2015
Resigned Schmidt-Jacobsen, Christian Gymos, Mr. as Director
1 August 2015
Appointed Lacko, Ladislav as Director
11 April 2013
Resigned Rosgaard, Ole as Director
14 June 2011
Appointed Scoffield, Matthew James Mylrea as Director
28 July 2010
Resigned Mathieson, James, Mr. as Director
28 July 2010
Appointed Rosgaard, Ole as Director
28 July 2010
Appointed Stel, Paul as Secretary
28 July 2010
Resigned Finnerty, Christopher James Edward as Secretary
1 June 2010
Appointed Stel, Paul as Director
20 November 2008
Resigned Hansen, Holger Carsten as Director
20 November 2008
Appointed Schmidt-Jacobsen, Christian Gymos, Mr. as Director
1 July 2008
Resigned Ellis, Martin Hans as Director
31 March 2007
Resigned Kuhl, Jan Johan as Director
14 June 2005
Resigned Jenkins, Roy Hunter, Dr as Director
14 June 2005
Appointed Mathieson, James, Mr. as Director
31 August 2004
Appointed Hansen, Holger Carsten as Director
31 August 2004
Appointed Ellis, Martin Hans as Director
31 August 2004
Resigned Laursen, Asger as Director
24 September 2001
Resigned Weywadt, Steen as Director
24 September 2001
Appointed Kuhl, Jan Johan as Director
26 March 2001
Resigned Terkildsen, Claus as Director
19 May 2000
Appointed Terkildsen, Claus as Director
4 May 2000
Resigned Andreasen, Hans Carsten as Director
8 March 1999
Appointed Laursen, Asger as Director
8 March 1999
Resigned Pedersen, Bent as Director
8 March 1999
Resigned Torp-Pedersen, Alf Hove as Director
8 March 1999
Appointed Weywadt, Steen as Director
11 March 1996
Appointed Pedersen, Bent as Director
11 March 1996
Resigned Christiansen, Willy Overgaard as Director
11 March 1994
Appointed Jenkins, Roy Hunter, Dr as Director
31 October 1993
Resigned Moore, John Verdun as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09984607

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bmi Group Manufacturing UK Limited Owns 75–100% of shares
Bmi Group UK Limited This company 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 226

DateDescriptionMade Up ToPagesPDF
12 May 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates24 January 2026
24 October 2025Full accounts31 December 2024
1 July 2025Appointment of a director
14 February 2025Appointment of a director
Show all 226 filings

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