BMT LIMITED

Company summary

Company number: 02326885
Status: ACTIVE
Incorporated / age: 8 December 198837 years
Registered office: Part Level 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:54 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
Part Level 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
Nature of business
Other engineering activities
Other research and experimental development on natural sciences and engineering
General public administration activities
Defence activities
Previous company names
BMT DEFENCE AND SECURITY UK LIMITED
BMT DEFENCE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONWAY, Amarjit ACTIVE	Secretary	09 Mar 2020				Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
KENNY, Sarah Louise ACTIVE	Director	01 May 2018		England	October 1973	Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
METCALFE, Philip Geoffrey ACTIVE	Director	28 Feb 2023		United Kingdom	June 1965	Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
TAYLOR, Gareth William ACTIVE	Director	24 Oct 2024		United Kingdom	September 1972	Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
GREY, Trudy Michelle RESIGNED	Secretary	23 Mar 2018	06 Jun 2019			Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
GREY, Trudy Michelle RESIGNED	Secretary	02 Nov 2015	08 Mar 2017			Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
HOLLIDAY-BROWN, Sarah Joanne RESIGNED	Secretary	02 Nov 2015	16 Feb 2018			Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
SELLICK, Kyle Graham RESIGNED	Secretary	06 Jun 2019	09 Mar 2020			Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
SIMMONDS, James Christopher RESIGNED	Secretary		17 Jul 2014			Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
STONE, Holly Jo RESIGNED	Secretary	06 Jun 2019	09 Mar 2020			Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
TURNER, Geoffrey RESIGNED	Secretary		30 Oct 2015			Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
AMARATUNGA, Shane Roshan, Dr RESIGNED	Director	16 Oct 2017	01 May 2018	United Kingdom	May 1971	No. 3 Bridge Cottages, Pottery Road, Bovey Tracey, Devon, TQ13 9DR, United Kingdom
BABINGTON, Roger Vincent RESIGNED	Director	01 Sep 1999	31 Oct 2001		April 1943	Shoscombe Lodge, Shoscombe, Bath, BA2 8LU
BERWICK, Jeremy Mark Alan RESIGNED	Director	01 Feb 2016	14 Feb 2020	England	June 1967	Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
BRIGHT, David Alan RESIGNED	Director	01 Apr 2013	12 Feb 2016	United Kingdom	July 1963	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
BROOKS, Geoffrey RESIGNED	Director	01 Jun 1999	13 Jan 2006	England	October 1948	243 Wellsway, Bath, Avon, BA2 4RZ
COOPER, Roger Nicholas RESIGNED	Director	03 Oct 1994	01 Jan 2009		February 1948	Rockside Mead Lane, Saltford, Bristol, Avon, BS18 3EP
DAVIS, John Paul RESIGNED	Director	06 Jan 2003	14 Dec 2006		September 1965	Champvert, Hexton Road, Glastonbury, Somerset, BA6 8HL
DOCHERTY, Andrew Peter RESIGNED	Director	30 Mar 2005	30 Sep 2006		January 1948	282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
DOCHERTY, Andrew Peter RESIGNED	Director		31 Dec 2001		January 1948	282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
FRENCH, Peter Douglas RESIGNED	Director	31 Dec 2001	30 Sep 2005	United Kingdom	September 1949	29 The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
GALLAGHER, John Paul RESIGNED	Director	16 Sep 1996	30 Sep 1999		May 1952	55, Dukes Ridge, Crowthorne, Berkshire, RG45 6NS
GATES, Peter Jonathan, Dr RESIGNED	Director		19 Apr 1995	England	May 1948	152 Newbridge Road, Bath, Avon, BA1 3LE
GOODRICH, David RESIGNED	Director		01 Jan 1994		April 1941	Whitecroft Hatton Hill, Windlesham, Surrey, GU20 6AB
HANNAH, John Logan RESIGNED	Director		31 Dec 1996		January 1936	Squirrels Glade, Wellington Plantation, Truro, Cornwall, TR3 6QP
HARROP, David Owen RESIGNED	Director	01 Jan 2009	30 Sep 2012	United Kingdom	September 1956	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
HOLYOAKE, Lance RESIGNED	Director		18 Jun 1999		June 1939	Monks Barn, Midford, Bath, Avon, BA2 7DA
LESTER-CARD, David Stephen RESIGNED	Director	01 Nov 2008	01 May 2018		October 1955	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
MACDONALD, Muir RESIGNED	Director	29 Sep 2008	16 Oct 2017	England	January 1958	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
MACLEAN, David James RESIGNED	Director	25 Apr 2006	28 Mar 2008		April 1952	Dilton Marsh Farm, Dilton Marsh, Westbury, BA13 4DX
MCSWEENEY, David Keith RESIGNED	Director	01 May 2018	28 Feb 2023	United Kingdom	October 1958	Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
MCSWEENEY, David Keith RESIGNED	Director	31 Dec 2001	25 Jan 2011	United Kingdom	October 1958	42 Links Road, Ashstead, Surrey, KT21 2HJ
MORGAN, Eugene Peter RESIGNED	Director	06 May 2010	20 Nov 2013	England	May 1965	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
QUILLIAM, Roy Edwin RESIGNED	Director	01 Jan 2003	01 May 2018		April 1961	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
RAINFORD, David John RESIGNED	Director	25 Jan 2011	31 Mar 2013	United Kingdom	January 1953	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
RAINFORD, David John RESIGNED	Director	24 Jan 2006	30 Sep 2009	United Kingdom	January 1953	43 Warren Road, Staverton, Trowbridge, Wiltshire, BA14 8UZ
ROWE, Richard Graham RESIGNED	Director	02 Jun 2008	27 Apr 2015	England	September 1949	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
SAVAGE, Catriona Louise RESIGNED	Director	09 Dec 2014	13 Apr 2017	United Kingom	February 1974	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
SHEPHERD, Leslie RESIGNED	Director	23 Oct 1996	23 Jan 2002		September 1945	10 Downside Close, Bathampton, Bath, BA2 6XF
SIMMONDS, James Christopher RESIGNED	Director	01 Apr 2004	18 Jul 2013	United Kingdom	February 1961	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
SIMMONDS, Jennifer RESIGNED	Director	09 Feb 2001	13 Jun 2002		April 1955	Little Bonhill, Bonhill Road, Bishop Sutton, Bristol, BS39 5TS
SMITH, Gary Michael RESIGNED	Director	01 Oct 2012	31 Dec 2015	United Kingdom	January 1961	1 Goodrich House, Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
START, Alison Ruth RESIGNED	Director	13 Apr 2015	01 May 2018	England	October 1966	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
STONE, Julie Anne RESIGNED	Director	17 Jul 2013	01 May 2018	United Kingdom	September 1966	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
SULLIVAN, Mark RESIGNED	Director	18 Apr 2017	01 May 2018	United Kingdom	November 1963	Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
SWANN, Roger RESIGNED	Director		08 Sep 2005	England	October 1946	Sunningwood House, 7 Holmes Close, Ascot, Berkshire, SL5 9TJ
TASKER, Paul Hartley RESIGNED	Director	03 Oct 1994	31 May 1996		June 1954	11 Manor View, Newton Abbot, Devon, TQ12 1YY
TYLER, Andrew Oliver, Dr RESIGNED	Director	01 Nov 2001	28 Apr 2006		June 1967	2 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SM
WYATT, George RESIGNED	Director		15 Mar 1996	United Kingdom	January 1942	12 Circus Mews, Bath, Avon, BA1 2PW

CONWAY, Amarjit ACTIVE
Role: Secretary
Appointed on: 09 Mar 2020
Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

KENNY, Sarah Louise ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: October 1973
Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

METCALFE, Philip Geoffrey ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

TAYLOR, Gareth William ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

GREY, Trudy Michelle RESIGNED
Role: Secretary
Appointed on: 23 Mar 2018
Resigned on: 06 Jun 2019
Address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

GREY, Trudy Michelle RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 08 Mar 2017
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

HOLLIDAY-BROWN, Sarah Joanne RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 16 Feb 2018
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

SELLICK, Kyle Graham RESIGNED
Role: Secretary
Appointed on: 06 Jun 2019
Resigned on: 09 Mar 2020
Address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

SIMMONDS, James Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 2014
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

STONE, Holly Jo RESIGNED
Role: Secretary
Appointed on: 06 Jun 2019
Resigned on: 09 Mar 2020
Address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

TURNER, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 2015
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

AMARATUNGA, Shane Roshan, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: No. 3 Bridge Cottages, Pottery Road, Bovey Tracey, Devon, TQ13 9DR, United Kingdom

BABINGTON, Roger Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Oct 2001
Date of birth: April 1943
Address: Shoscombe Lodge, Shoscombe, Bath, BA2 8LU

BERWICK, Jeremy Mark Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: June 1967
Address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

BRIGHT, David Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

BROOKS, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 13 Jan 2006
Country of Residence: England
Date of birth: October 1948
Address: 243 Wellsway, Bath, Avon, BA2 4RZ

COOPER, Roger Nicholas RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 01 Jan 2009
Date of birth: February 1948
Address: Rockside Mead Lane, Saltford, Bristol, Avon, BS18 3EP

DAVIS, John Paul RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 14 Dec 2006
Date of birth: September 1965
Address: Champvert, Hexton Road, Glastonbury, Somerset, BA6 8HL

DOCHERTY, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 30 Sep 2006
Date of birth: January 1948
Address: 282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE

DOCHERTY, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: January 1948
Address: 282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE

FRENCH, Peter Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 29 The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF

GALLAGHER, John Paul RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 30 Sep 1999
Date of birth: May 1952
Address: 55, Dukes Ridge, Crowthorne, Berkshire, RG45 6NS

GATES, Peter Jonathan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1995
Country of Residence: England
Date of birth: May 1948
Address: 152 Newbridge Road, Bath, Avon, BA1 3LE

GOODRICH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: April 1941
Address: Whitecroft Hatton Hill, Windlesham, Surrey, GU20 6AB

HANNAH, John Logan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1936
Address: Squirrels Glade, Wellington Plantation, Truro, Cornwall, TR3 6QP

HARROP, David Owen RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

HOLYOAKE, Lance RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1999
Date of birth: June 1939
Address: Monks Barn, Midford, Bath, Avon, BA2 7DA

LESTER-CARD, David Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 May 2018
Date of birth: October 1955
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

MACDONALD, Muir RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: January 1958
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

MACLEAN, David James RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 28 Mar 2008
Date of birth: April 1952
Address: Dilton Marsh Farm, Dilton Marsh, Westbury, BA13 4DX

MCSWEENEY, David Keith RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

MCSWEENEY, David Keith RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 25 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 42 Links Road, Ashstead, Surrey, KT21 2HJ

MORGAN, Eugene Peter RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: May 1965
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

QUILLIAM, Roy Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 May 2018
Date of birth: April 1961
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

RAINFORD, David John RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

RAINFORD, David John RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 43 Warren Road, Staverton, Trowbridge, Wiltshire, BA14 8UZ

ROWE, Richard Graham RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: September 1949
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

SAVAGE, Catriona Louise RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 13 Apr 2017
Country of Residence: United Kingom
Date of birth: February 1974
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

SHEPHERD, Leslie RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 23 Jan 2002
Date of birth: September 1945
Address: 10 Downside Close, Bathampton, Bath, BA2 6XF

SIMMONDS, James Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

SIMMONDS, Jennifer RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 13 Jun 2002
Date of birth: April 1955
Address: Little Bonhill, Bonhill Road, Bishop Sutton, Bristol, BS39 5TS

SMITH, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1 Goodrich House, Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

START, Alison Ruth RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: October 1966
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

STONE, Julie Anne RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

SULLIVAN, Mark RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

SWANN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2005
Country of Residence: England
Date of birth: October 1946
Address: Sunningwood House, 7 Holmes Close, Ascot, Berkshire, SL5 9TJ

TASKER, Paul Hartley RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 31 May 1996
Date of birth: June 1954
Address: 11 Manor View, Newton Abbot, Devon, TQ12 1YY

TYLER, Andrew Oliver, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Apr 2006
Date of birth: June 1967
Address: 2 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SM

WYATT, George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 12 Circus Mews, Bath, Avon, BA1 2PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 1993	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)

Registers

Exemptions

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Legal Entity Identifier

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