---
title: "PROCAR INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/587246d4-460b-591d-8715-e4723bdc6194
json: https://whiteintel.dev/api/public/dossier/587246d4-460b-591d-8715-e4723bdc6194
identifier: oo:GB-COH-03255217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROCAR INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03255217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/587246d4-460b-591d-8715-e4723bdc6194  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/587246d4-460b-591d-8715-e4723bdc6194  

## Ownership & control

### Owners / controllers

- **Mr Simon Andrew Merchant** (beneficial owner) — 100% — https://whiteintel.dev/entity/69c5ed14-ce46-5fc1-beb9-ec7b74de1537
- **PROCAR INTERNATIONAL (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a47ada50-5e87-5fa7-a019-857ec6242ff9
- **Procar International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d81cdf2-b227-440c-9344-2aff45e0a49a
- **Mr Simon Andrew Merchant** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a04e877-79ad-4695-a403-2f44a7421c47
- **PROCAR INTERNATIONAL (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47ada50-5e87-5fa7-a019-857ec6242ff9

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

A **17-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:** `03255217`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-09-26
- **Registered office:** Unit B, 201 Long Lane, Staines-Upon-Thames, Middlesex, TW19 7AU
- **SIC:** 52103

### Officers

- MERCHANT, Shane — secretary · appointed 2024-10-29
- MERCHANT, Jacqueline Mary — director · British · appointed 2025-11-03
- MERCHANT, Shane — director · British · appointed 2025-03-18
- MERCHANT, Simon Andrew — director · British · appointed 2015-02-06
- ROGERS, Kathleen Alice — secretary · appointed 2015-02-06 · resigned 2024-10-29
- SULLIVAN, Pamela Valerie — secretary · British · appointed 1996-09-26 · resigned 2015-02-06
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-09-26 · resigned 1996-09-26
- ROGERS, Kathleen Alice — director · British · appointed 2015-02-06 · resigned 2024-10-29
- SULLIVAN, Barry John — director · Australian · appointed 1996-09-26 · resigned 2015-02-06
- SULLIVAN, Pamela Valerie — director · British · appointed 1997-10-01 · resigned 2015-02-06
- WILLIAMS, Jonathan Edward — director · British · appointed 2015-02-06 · resigned 2024-10-29
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1996-09-26 · resigned 1996-09-26

### Beneficial owners (Persons with Significant Control)

- [Procar International (Holdings) Limited](https://whiteintel.dev/entity/a47ada50-5e87-5fa7-a019-857ec6242ff9) — 75–100% shares · corporate PSC · United Kingdom — since 2025-09-16
- Mr Simon Andrew Merchant — 75–100% shares · individual PSC · United Kingdom — ceased 2025-09-16
- [Procar International Holdings Limited](https://whiteintel.dev/entity/4d81cdf2-b227-440c-9344-2aff45e0a49a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03255217
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03255217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROCAR INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/587246d4-460b-591d-8715-e4723bdc6194 · Structured JSON: https://whiteintel.dev/api/public/dossier/587246d4-460b-591d-8715-e4723bdc6194._

_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"._