---
title: "BCA LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac414c43-e021-545d-89e3-5e87d0c1856a
json: https://whiteintel.dev/api/public/dossier/ac414c43-e021-545d-89e3-5e87d0c1856a
identifier: oo:GB-COH-02539356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BCA LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02539356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac414c43-e021-545d-89e3-5e87d0c1856a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac414c43-e021-545d-89e3-5e87d0c1856a  

## Ownership & control

### Owners / controllers

- **BCA TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a
- **BCA TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a

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

A **16-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:** `02539356`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-09-13
- **Registered office:** Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
- **SIC:** 49410

### Officers

- LETZA, Martin Richard — secretary · appointed 2016-09-16
- HULSE, Dean — director · English · appointed 2016-12-22
- CUNNINGHAM, David Mark — secretary · British · appointed 2008-07-11 · resigned 2014-09-29
- FARRELLY, Ian Brian — secretary · appointed 2014-09-29 · resigned 2016-09-16
- HARROLD, Carole — secretary · British · resigned 1994-12-20
- HOLT, Robert — secretary · British · appointed 1998-10-28 · resigned 1999-12-01
- KENDALL, Stephen Michael — secretary · British · appointed 1995-03-01 · resigned 1995-12-18
- MOLLOY, Phillip Lewis — secretary · British · appointed 1995-12-18 · resigned 1998-10-28
- MOLLOY, Valerie May — secretary · British · appointed 1995-12-18 · resigned 1998-03-11
- SMITH, Andrew Christopher Melville — secretary · British · appointed 1999-12-06 · resigned 2004-09-01
- WESTRAN, Benjamin Robert — secretary · British · appointed 2004-09-01 · resigned 2008-07-11
- FARRELLY, Ian Brian — director · British · appointed 2015-03-18 · resigned 2015-04-02
- HIGHAM, Jonathan William Talbot — director · British · appointed 2008-07-11 · resigned 2016-03-29
- HOLT, Robert — director · British · appointed 1998-10-28 · resigned 2004-08-27
- HOSKING, Simon Christopher Duncan — director · British · appointed 2008-07-11 · resigned 2015-04-02
- HUTCHINGS, Michael William — director · British · appointed 2002-04-06 · resigned 2009-09-28
- KENDALL, Stephen Michael — director · British · appointed 1994-07-01 · resigned 1995-12-18
- LAMPERT, Timothy Giles — director · British · appointed 2015-04-02 · resigned 2023-03-31
- MOLLOY, Alan — director · British · resigned 1993-08-06
- MOLLOY, Phillip Lewis — director · British · resigned 2005-06-10

### Beneficial owners (Persons with Significant Control)

- [Bca Trading Limited](https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02539356
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02539356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCA LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/ac414c43-e021-545d-89e3-5e87d0c1856a · Structured JSON: https://whiteintel.dev/api/public/dossier/ac414c43-e021-545d-89e3-5e87d0c1856a._

_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"._