# BMT Group Limited

## Details

- **Company number:** [01887373](https://find-and-update.company-information.service.gov.uk/company/01887373)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 18 Feb 1985
- **Registered office:** PART LEVEL 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [71129](/sic/71129) Other engineering activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [84220](/sic/84220) Defence activities


## Previous names

- British Maritime Technology Limited (until 3 Oct 2005)
- BMT Limited (until 21 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Gareth William | director | 1 Jun 2023 |  |
| TYLER, Ian Paul | director | 1 May 2023 |  |
| HILL, Gavin Fenton | director | 19 Apr 2023 |  |
| DEWHIRST, Michael Andrew | director | 1 Oct 2022 |  |
| MACKENZIE, Susan Mary | director | 2 Mar 2020 |  |
| KENNY, Sarah Louise | director | 1 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Fenton Hill | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 31 Dec 2023 |  |
| Mrs Susan Mary Mackenzie | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 11 Jul 2023 |  |
| Mr Ian Paul Tyler | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 7 Jun 2023 |  |
| Mr Mark Alexander Wippell | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Jan 2023 |  |
| Mr Douglas Russell Webb | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 5 Feb 2018 | 31 Dec 2023 |
| Mrs Wendy Jacqueline Barnes | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Jan 2020 | 11 Jul 2023 |
| Mr Charles Max Packshaw | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 5 Feb 2018 | 7 Jun 2023 |
| Mr Guy Wallis Morton | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 1 Jan 2023 |





## Controls

- [BMT Limited](/company/02326885) (02326885)
- [Dor001buk2 Limited](/company/02326888) (02326888)



## Directors' other companies

- [KENNY, Sarah Louise](/person/8237502) - director at [The White Ensign Association Limited](/company/00606887)
- [KENNY, Sarah Louise](/person/8237502) - director at [ADS Group Limited](/company/07016635)
- [KENNY, Sarah Louise](/person/8237502) - director at [BMT Limited](/company/02326885)
- [MACKENZIE, Susan Mary](/person/6437657) - director at [Freight Transport Association Limited](/company/00391957)
- [TAYLOR, Gareth William](/person/7649608) - director at [BMT Limited](/company/02326885)



## Companies at the same address

- [Dor001buk2 Limited](/company/02326888) (02326888)



