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Company · Hook

BCA Logistics Limited

Freight transport by road

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BCA Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Avril Palmer-Baunack 2015-2016 Director View profile
  2. Ian Brian Farrelly 2015-2015 Director View profile
  3. Jonathan Robert Olsen 2008-2015 Director View profile
  4. Simon Christopher Duncan Hosking 2008-2015 Director View profile
  5. Jonathan William Talbot Higham 2008-2016 Director View profile
  6. Michael William Hutchings 2002-2009 Director View profile
  7. Andrew Christopher Melville Smith 1999-2008 Director View profile
  8. David John Robertson 1998-2008 Director View profile
  9. Desrene Anne Spencer 1996-2010 Director View profile
  10. Alan Molloy 1993 Director View profile
  11. Ian Brian Farrelly 2014-2016 Secretary View profile
  12. David Mark Cunningham 2008-2014 Secretary View profile
  13. Ben Robert Westran 2004-2008 Secretary View profile
  14. Robert Holt 1998-2004 Secretary View profile
  15. Phillip Lewis Molloy 1995-2005 Secretary View profile
  16. Valerie May Molloy 1995-1998 Secretary View profile
  17. Stephen Michael Kendall 1994-1995 Secretary View profile
  18. Carole Harrold 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Freight transport by road
Incorporated
13/09/1990
Registered office
Hook
Previous names
United Fleet Distribution Limited (until 04/03/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BCA Logistics Limited is controlled by BCA Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BCA Trading Limited is controlled by The British CAR Auction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The British CAR Auction Group Limited is controlled by BCA Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BCA Group Europe Limited is controlled by BCA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BCA Holdings Limited is controlled by BCA Central Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. BCA Central Limited is controlled by Constellation Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register
  7. Constellation Automotive Limited is controlled by CAG Crux 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  8. CAG Crux 3 Limited is controlled by CAG Crux 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  9. CAG Crux 2 Limited is controlled by Constellation Automotive Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  10. Constellation Automotive Group Limited is controlled by CAG Crux 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register

The ownership chain above BCA Logistics Limited is unusually long; showing the first 10 steps.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02539356
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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