---
title: "ACAL BFI CENTRAL PROCUREMENT UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e8bf256-9a93-549f-aafc-9051e76ffa86
json: https://whiteintel.dev/api/public/dossier/4e8bf256-9a93-549f-aafc-9051e76ffa86
identifier: oo:GB-COH-00967025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACAL BFI CENTRAL PROCUREMENT UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00967025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e8bf256-9a93-549f-aafc-9051e76ffa86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e8bf256-9a93-549f-aafc-9051e76ffa86  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACAL BFI CENTRAL PROCUREMENT UK LIMITED** — GLEIF · `lei:213800L6ZJ2JZ4UKJ837` — https://whiteintel.dev/entity/9a04257b-b13f-5a6b-9219-36e58a8d911f

## Ownership & control

### Owners / controllers

- **ACAL BFI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5d080c6-b190-59c1-9c65-953275c6f36a
- **DISCOVERIE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/de0ff5bc-c362-5a0b-846d-064a1d22f098
- **DISCOVERIE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de0ff5bc-c362-5a0b-846d-064a1d22f098
- **ACAL BFI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5d080c6-b190-59c1-9c65-953275c6f36a

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

A **15-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:** `00967025`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-11-26
- **Registered office:** 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
- **SIC:** 82990

### Officers

- CATLEY, Susan — director · British · appointed 2018-11-01
- DEW, Beverley Edward John — director · British · appointed 2025-05-20
- GRAY, Darren Louis — director · British · appointed 2008-08-27
- WEBSTER, Paul Graham — director · British · appointed 2010-09-01
- BITHELL, Charles Peter — secretary · British · appointed 2000-09-14 · resigned 2004-08-12
- BRAIN, Simon — secretary · British · appointed 1996-05-23 · resigned 2000-03-30
- BUCKNELL, Andrew Thomas — secretary · British · appointed 2004-08-12 · resigned 2006-01-11
- DAVIDSON-SHRINE, Gregory — secretary · appointed 2019-12-04 · resigned 2022-03-03
- EYLES, Victor James — secretary · British · resigned 1992-07-31
- HARKUS MADGE, Joanna Alwen — secretary · appointed 2017-04-01 · resigned 2019-09-02
- ROWE, Nicholas — secretary · appointed 2019-09-02 · resigned 2019-12-04
- ROWE, Nicholas — secretary · British · appointed 2006-01-11 · resigned 2008-08-29
- SHILLINGLAW, Gary Preston — secretary · British · appointed 2008-08-29 · resigned 2017-03-31
- WALLIS, Mark — secretary · British · appointed 1992-11-24 · resigned 1996-05-23
- ALLEN, Richard — director · British · appointed 2004-08-12 · resigned 2004-11-05
- BITHELL, Charles Peter — director · British · appointed 2003-07-03 · resigned 2004-08-12
- BLAKEWAY, Clifford John — director · British · resigned 2002-03-31
- BRIAND, Monica Jane — director · British · appointed 2015-04-01 · resigned 2018-11-01
- COOPER, Malcolm Howard — director · British · appointed 2008-08-27 · resigned 2010-02-02
- GIBBINS, Simon Mark — director · British · appointed 2012-05-21 · resigned 2022-03-03

### Beneficial owners (Persons with Significant Control)

- [Acal Bfi Holdings Limited](https://whiteintel.dev/entity/b5d080c6-b190-59c1-9c65-953275c6f36a) — 75–100% shares · corporate PSC · England — since 2022-03-23
- [Acal Electronics Holdings Limited](https://whiteintel.dev/entity/de0ff5bc-c362-5a0b-846d-064a1d22f098) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00967025
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00967025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACAL BFI CENTRAL PROCUREMENT UK LIMITED**. Human view: https://whiteintel.dev/entity/4e8bf256-9a93-549f-aafc-9051e76ffa86 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e8bf256-9a93-549f-aafc-9051e76ffa86._

_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"._