BI GROUP LIMITED

Company summary

Company number: 00451799
Status: ACTIVE
Incorporated / age: 5 April 194878 years
Registered office: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Accounts due: 31 August 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Nature of business
Activities of head offices
Previous company names
BI GROUP PLC
BROMSGROVE INDUSTRIES PLC
BROMSGROVE CASTING & MACHINING P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOHSEN, Yaseen Mohamed Jaafar Mohamed ACTIVE	Director	29 Mar 2004		United Arab Emirates	January 1960	H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates
PENMAN, Mark Anderson ACTIVE	Director	24 Apr 2020		Scotland	September 1970	C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
ROTTACH, Alessandro Bernardo Agostino ACTIVE	Director	02 Jul 2018		Italy	August 1965	C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
ADAMS, Mark Andrew RESIGNED	Secretary	01 Apr 1992	28 Feb 1994			14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
BEDNALL, Jonathan Albert RESIGNED	Secretary	31 Mar 2005	02 Jul 2007			123 Brackley's Way, Olton, Solihull, West Midlands, B92 8QE
HAYES, Stephen Hedley RESIGNED	Secretary		01 Apr 1992			150 Fairmile Road, Halesowen, West Midlands, B63 3QD
MILES, Tracy RESIGNED	Secretary	12 Nov 1999	31 Mar 2005			28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
WAIN, Stephen Gerrard RESIGNED	Secretary	28 Feb 1994	12 Nov 1999			17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
BI NOMINEES LIMITED RESIGNED	Secretary	02 Jul 2007	28 Oct 2011			Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
AL-JAFFREY, Amjed RESIGNED	Director	11 Mar 1996	21 Jul 1997		December 1953	Brookbank Farm, Clee St Margaret, Craven Arms, Salop, SY7 9DT
BORLENGHI, Michael John Christopher RESIGNED	Director	01 Jun 1994	31 May 1996		November 1943	Sunnyside Chapel Street, Warmington, Banbury, Oxfordshire, OX17 1DB
DVIVEDI, Rajiv Nandlal RESIGNED	Director	03 Aug 2010	22 Aug 2017	United States	January 1953	Eagle Proprietary Investments Ltd, Difc, Office No 305, Level 3 Al-Attar Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
GIDNEY, Norman RESIGNED	Director		31 Jul 1992		December 1931	Haven Pastures, Henley In Arden, Solihull, West Midlands, B95 5QS
HAYES, Stephen Hedley RESIGNED	Director		10 Mar 2004		January 1955	1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
HUSSEIN, Ahmad Mohammad Hasan RESIGNED	Director	29 Mar 2004	14 Oct 2024	Kuwait	January 1946	2nd Floor,Stree No 2,Block No.4, Plot No.7, Alandulus, Kuwait
JONES, Robert Norman RESIGNED	Director	30 Jun 1992	20 May 2001		August 1928	Holmwood 7 Roman Lane, Sutton Coldfield, West Midlands, B74 3AD
MACPHERSON, Duncan Campbell Neil RESIGNED	Director	01 Oct 1996	15 Sep 2004	Scotland	September 1937	Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
MCDOUGALL, Duncan Dargie RESIGNED	Director	11 Mar 2011	30 Sep 2014	Scotland	July 1963	28 Comerton Place, Drumoig, St Andrews, Fife, KY16 0NQ, Scotland
MILLS, Steven Geoffrey RESIGNED	Director		08 Sep 1994		April 1945	11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
PENMAN, Mark Anderson RESIGNED	Director	24 Feb 2017	15 Mar 2019	Scotland	September 1970	C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
RODGER, Alan Mcintosh RESIGNED	Director	01 May 2009	28 Feb 2017	United Kingdom	December 1957	5, Methven Drive, Glenrothes, Fife, KY7 6QW
ROGERS, Douglas Ernest RESIGNED	Director	10 Mar 2004	13 Dec 2007		February 1936	Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
ROGERS, Douglas Ernest RESIGNED	Director	01 Apr 1992	28 Apr 1994		February 1936	The Grange 46 Hampton Lane, Solihull, West Midlands, B94 6AJ
SARTAWI, Mithqal Mohammed Ali Sulieman, Dr RESIGNED	Director	28 Sep 2010	31 Dec 2012	Kuwait	March 1950	Jabriya, Block 10, Street 11, House 17, Safat, Kuwait
SEDGHI, Bijan Martin RESIGNED	Director		31 Mar 2005	England	January 1953	Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
SHEIKH, Mubasher Hussain RESIGNED	Director	21 May 2009	14 Oct 2024	Kuwait	August 1970	PO BOX No 417, Safat, Kuwait 13005, Kuwait
SHEIKH, Mubasher Hussain RESIGNED	Director	18 Jul 2008	20 May 2009	Kuwait	August 1970	PO BOX No 417, Safat, Kuwait 13005, Kuwait
SMYTH, Michael Anthony RESIGNED	Director	03 Oct 1994	11 Mar 1996		July 1948	Windy Ridge, Beamish Lane, Albrighton, Wolverhampton, West Midlands, WV7 3JJ
TAYLOR, Merrick Wentworth RESIGNED	Director	18 Jul 2008	31 Jan 2012	England	June 1938	The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
WAIN, Stephen Gerrard RESIGNED	Director	12 Nov 1999	26 May 2005	United Kingdom	December 1955	The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
WILKINSON, David Tecwyn RESIGNED	Director	01 Oct 1992	01 Oct 2004		April 1929	55 Roman Lane, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AE
WILSON, James Donald Gilmour RESIGNED	Director	17 Feb 2025	10 Dec 2025	Scotland	November 1962	C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
BI SECRETARIAT LIMITED RESIGNED	Director	02 Mar 2006	30 Nov 2006			Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

MOHSEN, Yaseen Mohamed Jaafar Mohamed ACTIVE
Role: Director
Appointed on: 29 Mar 2004
Country of Residence: United Arab Emirates
Date of birth: January 1960
Address: H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates

PENMAN, Mark Anderson ACTIVE
Role: Director
Appointed on: 24 Apr 2020
Country of Residence: Scotland
Date of birth: September 1970
Address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX

ROTTACH, Alessandro Bernardo Agostino ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: Italy
Date of birth: August 1965
Address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX

ADAMS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 28 Feb 1994
Address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG

BEDNALL, Jonathan Albert RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 02 Jul 2007
Address: 123 Brackley's Way, Olton, Solihull, West Midlands, B92 8QE

HAYES, Stephen Hedley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD

MILES, Tracy RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 31 Mar 2005
Address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD

WAIN, Stephen Gerrard RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 12 Nov 1999
Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

BI NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 28 Oct 2011
Address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

AL-JAFFREY, Amjed RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 21 Jul 1997
Date of birth: December 1953
Address: Brookbank Farm, Clee St Margaret, Craven Arms, Salop, SY7 9DT

BORLENGHI, Michael John Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 May 1996
Date of birth: November 1943
Address: Sunnyside Chapel Street, Warmington, Banbury, Oxfordshire, OX17 1DB

DVIVEDI, Rajiv Nandlal RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 22 Aug 2017
Country of Residence: United States
Date of birth: January 1953
Address: Eagle Proprietary Investments Ltd, Difc, Office No 305, Level 3 Al-Attar Tower, Sheikh Zayed Road, Dubai, United Arab Emirates

GIDNEY, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1931
Address: Haven Pastures, Henley In Arden, Solihull, West Midlands, B95 5QS

HAYES, Stephen Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2004
Date of birth: January 1955
Address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

HUSSEIN, Ahmad Mohammad Hasan RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 14 Oct 2024
Country of Residence: Kuwait
Date of birth: January 1946
Address: 2nd Floor,Stree No 2,Block No.4, Plot No.7, Alandulus, Kuwait

JONES, Robert Norman RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 20 May 2001
Date of birth: August 1928
Address: Holmwood 7 Roman Lane, Sutton Coldfield, West Midlands, B74 3AD

MACPHERSON, Duncan Campbell Neil RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 15 Sep 2004
Country of Residence: Scotland
Date of birth: September 1937
Address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB

MCDOUGALL, Duncan Dargie RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 30 Sep 2014
Country of Residence: Scotland
Date of birth: July 1963
Address: 28 Comerton Place, Drumoig, St Andrews, Fife, KY16 0NQ, Scotland

MILLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: April 1945
Address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP

PENMAN, Mark Anderson RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 15 Mar 2019
Country of Residence: Scotland
Date of birth: September 1970
Address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX

RODGER, Alan Mcintosh RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 5, Methven Drive, Glenrothes, Fife, KY7 6QW

ROGERS, Douglas Ernest RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 13 Dec 2007
Date of birth: February 1936
Address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF

ROGERS, Douglas Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 Apr 1994
Date of birth: February 1936
Address: The Grange 46 Hampton Lane, Solihull, West Midlands, B94 6AJ

SARTAWI, Mithqal Mohammed Ali Sulieman, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 31 Dec 2012
Country of Residence: Kuwait
Date of birth: March 1950
Address: Jabriya, Block 10, Street 11, House 17, Safat, Kuwait

SEDGHI, Bijan Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: January 1953
Address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW

SHEIKH, Mubasher Hussain RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 14 Oct 2024
Country of Residence: Kuwait
Date of birth: August 1970
Address: PO BOX No 417, Safat, Kuwait 13005, Kuwait

SHEIKH, Mubasher Hussain RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 20 May 2009
Country of Residence: Kuwait
Date of birth: August 1970
Address: PO BOX No 417, Safat, Kuwait 13005, Kuwait

SMYTH, Michael Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 11 Mar 1996
Date of birth: July 1948
Address: Windy Ridge, Beamish Lane, Albrighton, Wolverhampton, West Midlands, WV7 3JJ

TAYLOR, Merrick Wentworth RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: June 1938
Address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA

WAIN, Stephen Gerrard RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 26 May 2005
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA

WILKINSON, David Tecwyn RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Oct 2004
Date of birth: April 1929
Address: 55 Roman Lane, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AE

WILSON, James Donald Gilmour RESIGNED
Role: Director
Appointed on: 17 Feb 2025
Resigned on: 10 Dec 2025
Country of Residence: Scotland
Date of birth: November 1962
Address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX

BI SECRETARIAT LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 30 Nov 2006
Address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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