---
title: "PENNINE METALS B LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e9b5bb4-7c14-5fb6-9fe7-a15a5fb5ad5c
json: https://whiteintel.dev/api/public/dossier/3e9b5bb4-7c14-5fb6-9fe7-a15a5fb5ad5c
identifier: oo:GB-COH-07257783
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENNINE METALS B LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07257783`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e9b5bb4-7c14-5fb6-9fe7-a15a5fb5ad5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e9b5bb4-7c14-5fb6-9fe7-a15a5fb5ad5c  

## Ownership & control

### Owners / controllers

- **BCA CENTRAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1bf2428-d116-5b22-b886-80ae014fd9b9
- **BCA CENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1bf2428-d116-5b22-b886-80ae014fd9b9

### Holdings / subsidiaries

- **EXPERT REMARKETING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b510179-14b9-5e73-a4a1-687e8a1df92e
- **CARLAND.COM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/291436fc-71c8-5f33-a732-9430d8905e24
- **CARLAND.COM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/291436fc-71c8-5f33-a732-9430d8905e24
- **EXPERT REMARKETING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b510179-14b9-5e73-a4a1-687e8a1df92e
- **WE BUY ANY CAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cf1eb99-c3b0-48bd-96dc-c7573ce45ae8

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07257783`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-05-18
- **Registered office:** Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
- **SIC:** 64209

### Officers

- LETZA, Martin Richard — secretary · appointed 2016-09-16
- BRENNAN, Jacqueline Clare — director · British · appointed 2026-04-01
- LAMPERT, Timothy Giles — director · British · appointed 2023-12-06
- MCKEE, Darren Thomas — director · British · appointed 2010-05-18
- MCKEE, Noel Francis William — director · British · appointed 2010-05-18
- PALMER-LAVERY, Avril — director · British · appointed 2015-04-02
- CUNNINGHAM, David Mark — secretary · British · appointed 2013-08-16 · resigned 2014-09-29
- FARRELLY, Ian Brian — secretary · appointed 2014-09-29 · resigned 2016-09-16
- NOBES, Steven Robert — secretary · appointed 2010-05-18 · resigned 2011-05-18
- [SISEC LIMITED](https://whiteintel.dev/entity/eb6573e7-4c83-5f3d-938e-5b8b5cec5c9e) — corporate secretary · appointed 2011-05-18 · resigned 2013-08-15
- FARRELLY, Ian Brian — director · British · appointed 2015-03-18 · resigned 2015-04-02
- HOSKING, Simon Christopher Duncan — director · British · appointed 2013-08-16 · resigned 2015-04-02
- LAMPERT, Timothy Giles — director · British · appointed 2015-04-02 · resigned 2015-04-02
- LAMPERT, Timothy Giles — director · British · appointed 2015-04-02 · resigned 2023-03-31
- MACMAHON, Paul — director · British · appointed 2018-10-09 · resigned 2026-04-01
- MULLINS, James Anthony — director · British · appointed 2023-03-30 · resigned 2023-12-11
- NOBES, Steven Robert — director · British · appointed 2010-05-18 · resigned 2018-10-04
- OLSEN, Jonathan Robert — director · British · appointed 2013-08-16 · resigned 2015-04-02

### Beneficial owners (Persons with Significant Control)

- [Bca Central Limited](https://whiteintel.dev/entity/c1bf2428-d116-5b22-b886-80ae014fd9b9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07257783
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07257783

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENNINE METALS B LIMITED** — https://whiteintel.dev/entity/3e9b5bb4-7c14-5fb6-9fe7-a15a5fb5ad5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNINE METALS B LIMITED**. Human view: https://whiteintel.dev/entity/3e9b5bb4-7c14-5fb6-9fe7-a15a5fb5ad5c · Structured JSON: https://whiteintel.dev/api/public/dossier/3e9b5bb4-7c14-5fb6-9fe7-a15a5fb5ad5c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._