M Group Transport (Rail & Aviation) Limited
M Group Transport (Rail & Aviation) Limited
Trading as: Dyer & Butler
#01450372 • Active • Acquired by First Reserve Corporation in 30/01/2017
B2bServices
Dyer & Butler specializes in delivering essential engineering services to the UK transport sector, focusing on aviation, rail, and adjacent markets. They prioritize customer collaboration and sustainable practices.
Founded: 25/09/1979
Industries: Construction of other civil engineering projects n.e.c.
Website: https://dyerandbutler.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Romsey
Services
- Civil Engineering Projects
- Electrical Engineering Projects
- Infrastructure Projects
- Mechanical Engineering Projects
- Rail Enhancements
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £6.26m
↑ 1%
Turnover £131.89m
↓ -1%
EBITDA £107,000
↓ -96%
Gross Profit £14.05m
↓ -23%
Total Liabilities £28.95m
↓ -11%
Employees 535
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gary Michael Hughes | Commercial Director | 24/09/2024 | British | 38 years |
| Christopher Graham Down | Finance Director | 26/01/2024 | British | 40 years |
| Jonathan Yarr | Executive Director | 26/06/2023 | Northern Irish | 45 years |
| Michael Joseph David Evans | Managing Director | 26/06/2023 | British | 51 years |
| Christian Keen | Chartered Accountant | 15/09/2022 | British | 61 years |
| Alain Hubertus Philomena Loosveld | Director | 15/09/2022 | Dutch | 56 years |
| Andrew Robert Findlay | Director | 18/08/2021 | British | 55 years |
Role:
Commercial Director
Appointed:
24/09/2024
Nationality:
British
Age:
38 years
Role:
Finance Director
Appointed:
26/01/2024
Nationality:
British
Age:
40 years
Role:
Executive Director
Appointed:
26/06/2023
Nationality:
Northern Irish
Age:
45 years
Role:
Managing Director
Appointed:
26/06/2023
Nationality:
British
Age:
51 years
Role:
Chartered Accountant
Appointed:
15/09/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
15/09/2022
Nationality:
Dutch
Age:
56 years
Role:
Director
Appointed:
18/08/2021
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M Group Transport Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/12/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/12/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
9 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#014503720009 Negative Pledge
Societe Generale, London Branch as Security Agent (As Security Trustee for the Secured Parties). Satisfied
Created 31/08/2018#014503720008 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Unit 13, Church Park, Church Road, Lowfield Heath, Crawley (RH11 0PJ)
Leasehold • RH11 0PJ
Added 04/03/2020 • CRAWLEY
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£76,006,267.28
Across 783 transactions
Contract Period
Apr 2010 - Sept 2024
4 councils
Average Per Council
£19,001,566.82
196 avg. transactions
Council Partners
Exeter City Council
Glamorgan County Council
Gloucestershire County Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/08/2024 | Accounts | Accounts With Accounts Type Full | View (38 pages) |
| 29/07/2024 | Address | Move Registers To Registered Office Company With New Address | View (1 page) |
| 29/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
29/07/2024 Address
Move Registers To Registered Office Company With New Address