BI GROUP PROPERTIES LIMITED

Company summary

Company number: 02083731
Status: ACTIVE
Incorporated / age: 12 December 198639 years
Registered office: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Accounts due: 31 August 2026
Confirmation statement due: 15 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:39 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
Non-trading company
Previous company names
G.W. THORNTON HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BI GROUP PROPERTIES LIMITED

Company summary

Company number: 02083731
Status: ACTIVE
Incorporated / age: 12 December 198639 years
Registered office: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Accounts due: 31 August 2026
Confirmation statement due: 15 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:39 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
Non-trading company
Previous company names
G.W. THORNTON HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARDOZO, Eloy Johnson ACTIVE	Director	15 Mar 2019		United Arab Emirates	May 1973	C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
ADAMS, Mark Andrew RESIGNED	Secretary	24 Sep 1992	01 Mar 1994			14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
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
WESTWOOD, Stephen RESIGNED	Secretary		24 Sep 1992			2 Devonshire Close, Dore, Sheffield, S17 3NX
BI NOMINEES LIMITED RESIGNED	Secretary	31 Mar 2005	30 Sep 2010			Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
BRAMAH, David Eric RESIGNED	Director		26 Feb 1992		June 1934	61 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN
BRAMAH, Gordon Laurence RESIGNED	Director		26 Feb 1992		October 1930	Hilltop Farm Barlow Lees Lane, Dronfield, Derbyshire, S18 7UR
HAYES, Stephen Hedley RESIGNED	Director		10 Mar 2004		January 1955	1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
JONES, Robert Norman RESIGNED	Director		01 Mar 1994		August 1928	Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
LIVERSIDGE, Douglas Brian RESIGNED	Director		18 Jan 1993		August 1936	309 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PW
MCDOUGALL, Duncan Dargie RESIGNED	Director	04 Apr 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	27 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	04 Apr 2011	28 Feb 2017	United Kingdom	December 1957	5, Methven Drive, Glenrothes, Glenrothes, Fife, KY7 6QW, Scotland
ROGERS, Douglas Ernest RESIGNED	Director	26 May 2005	13 Dec 2007		February 1936	Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
SEDGHI, Bijan Martin RESIGNED	Director	10 Mar 2004	24 Mar 2005	England	January 1953	Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
TAYLOR, Merrick Wentworth RESIGNED	Director	01 Oct 2008	04 Apr 2011	England	June 1938	The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
WAIN, Stephen Gerrard RESIGNED	Director	08 Sep 1994	26 May 2005	United Kingdom	December 1955	The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
WESTWOOD, Stephen RESIGNED	Director		12 Jan 1993		April 1951	2 Devonshire Close, Dore, Sheffield, S17 3NX
BI SECRETARIAT LIMITED RESIGNED	Director	26 May 2005	30 Sep 2010			Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

CARDOZO, Eloy Johnson ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: United Arab Emirates
Date of birth: May 1973
Address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX

ADAMS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 01 Mar 1994
Address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG

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

WESTWOOD, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1992
Address: 2 Devonshire Close, Dore, Sheffield, S17 3NX

BI NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Sep 2010
Address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

BRAMAH, David Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Date of birth: June 1934
Address: 61 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN

BRAMAH, Gordon Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Date of birth: October 1930
Address: Hilltop Farm Barlow Lees Lane, Dronfield, Derbyshire, S18 7UR

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

JONES, Robert Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: August 1928
Address: Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ

LIVERSIDGE, Douglas Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: August 1936
Address: 309 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PW

MCDOUGALL, Duncan Dargie RESIGNED
Role: Director
Appointed on: 04 Apr 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: 27 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: 04 Apr 2011
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 5, Methven Drive, Glenrothes, Glenrothes, Fife, KY7 6QW, Scotland

ROGERS, Douglas Ernest RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 13 Dec 2007
Date of birth: February 1936
Address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF

SEDGHI, Bijan Martin RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 24 Mar 2005
Country of Residence: England
Date of birth: January 1953
Address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW

TAYLOR, Merrick Wentworth RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 04 Apr 2011
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: 08 Sep 1994
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

WESTWOOD, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: April 1951
Address: 2 Devonshire Close, Dore, Sheffield, S17 3NX

BI SECRETARIAT LIMITED RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 30 Sep 2010
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
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1987	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARDOZO, Eloy Johnson ACTIVE

Director

15 Mar 2019

United Arab Emirates

May 1973

C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX

ADAMS, Mark Andrew RESIGNED

Secretary

24 Sep 1992

01 Mar 1994

14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG

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

WESTWOOD, Stephen RESIGNED

Secretary

24 Sep 1992

2 Devonshire Close, Dore, Sheffield, S17 3NX

BI NOMINEES LIMITED RESIGNED

Secretary

31 Mar 2005

30 Sep 2010

Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA

BRAMAH, David Eric RESIGNED

Director

26 Feb 1992

June 1934

61 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN

BRAMAH, Gordon Laurence RESIGNED

Director

26 Feb 1992

October 1930

Hilltop Farm Barlow Lees Lane, Dronfield, Derbyshire, S18 7UR

HAYES, Stephen Hedley RESIGNED

Director

10 Mar 2004

January 1955

1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

JONES, Robert Norman RESIGNED

Director

01 Mar 1994

August 1928

Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ

LIVERSIDGE, Douglas Brian RESIGNED

Director

18 Jan 1993

August 1936

309 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PW

MCDOUGALL, Duncan Dargie RESIGNED

Director

04 Apr 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

27 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

04 Apr 2011

28 Feb 2017

United Kingdom

December 1957

5, Methven Drive, Glenrothes, Glenrothes, Fife, KY7 6QW, Scotland

ROGERS, Douglas Ernest RESIGNED

Director

26 May 2005

13 Dec 2007

February 1936

Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF

SEDGHI, Bijan Martin RESIGNED

Director

10 Mar 2004

24 Mar 2005

England

January 1953

Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW

TAYLOR, Merrick Wentworth RESIGNED

Director

01 Oct 2008

04 Apr 2011

England

June 1938

The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA

WAIN, Stephen Gerrard RESIGNED

Director

08 Sep 1994

26 May 2005

United Kingdom

December 1955

The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA

WESTWOOD, Stephen RESIGNED

Director

12 Jan 1993

April 1951

2 Devonshire Close, Dore, Sheffield, S17 3NX

BI SECRETARIAT LIMITED RESIGNED

Director

26 May 2005

30 Sep 2010

Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA