---
title: "B M G LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/535f7966-d707-5eb9-9dfb-2ea972ae39ea
json: https://whiteintel.dev/api/public/dossier/535f7966-d707-5eb9-9dfb-2ea972ae39ea
identifier: oo:GB-COH-07523920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B M G LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07523920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/535f7966-d707-5eb9-9dfb-2ea972ae39ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/535f7966-d707-5eb9-9dfb-2ea972ae39ea  

## Ownership & control

### Owners / controllers

- **Simon Gray** (beneficial owner) — 100% — https://whiteintel.dev/entity/843afe63-3490-5177-a4d8-8ee3c1642609
- **Simon Gray** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe7f5243-387a-4d38-a015-a624991ed809

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

A **2-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:** `07523920`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-09
- **Registered office:** 5 St James Crescent, Thrapston, Kettering, Northants, NN14 4NT
- **SIC:** 82990

### Officers

- GRAY, Cheri Ann — secretary · appointed 2011-02-09
- GRAY, Simon — director · British · appointed 2011-02-09

### Beneficial owners (Persons with Significant Control)

- Simon Gray — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07523920
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07523920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B M G LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/535f7966-d707-5eb9-9dfb-2ea972ae39ea · Structured JSON: https://whiteintel.dev/api/public/dossier/535f7966-d707-5eb9-9dfb-2ea972ae39ea._

_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"._