BCA AUTOMOTIVE LTD

Company summary

Company number: 02431297
Status: ACTIVE
Incorporated / age: 11 October 198936 years
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
STOBART AUTOMOTIVE LIMITED
WALON AUTOTRANSPORT LIMITED
MINTKEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	16 Sep 2016				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
GLENN, Nigel Gregory ACTIVE	Director	25 Aug 2015		United Kingdom	November 1972	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAMPERT, Timothy Giles ACTIVE	Director	27 Mar 2025		England	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
ARMSTRONG, Colin RESIGNED	Secretary	01 Aug 2001	31 Mar 2007			200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
ARMSTRONG, Philippa RESIGNED	Secretary	31 Mar 2007	30 Apr 2008			162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
FARRELLY, Ian RESIGNED	Secretary	25 Aug 2015	16 Sep 2016			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HARDEN, Edward Highton RESIGNED	Secretary		30 Apr 1996			40 Armadale Road, Woking, Surrey, GU21 3LB
HARRIS, David Francis RESIGNED	Secretary	30 Apr 2008	01 Oct 2014			Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom
LIGHT, John Michael Heathcote RESIGNED	Secretary	29 Apr 1997	01 Aug 2001			Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
MAIR, Antony Stefan Romley RESIGNED	Secretary	30 Apr 1994	29 Apr 1997			18 Ashchurch Grove, London, W12 9BT
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	01 Oct 2014	25 Aug 2015			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
BROWN, Russell Stephen RESIGNED	Director	01 Mar 2006	16 Apr 2008	England	April 1963	Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
DUCASS, Bernard Jacques RESIGNED	Director	02 Oct 1995	29 Oct 1996		September 1939	2 Rue Chartran, 92200 Neuilly Sur Seine, France
GAUMET, Jean Pierre RESIGNED	Director		01 Sep 1993		November 1947	62 Avenue A Morizet, 921000 Boulogne - Billancourt, Paris, FOREIGN, France
GUINCHARD, Gilles RESIGNED	Director	29 Oct 2003	01 Mar 2006		June 1947	5 Upper St Martin's Lane, London, WC2H 9EA
HARRIS, David Francis RESIGNED	Director	03 Jun 2013	14 Nov 2013	England	March 1971	Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ, England
LAMPERT, Timothy Giles RESIGNED	Director	25 Aug 2015	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAMPERT, Timothy Giles RESIGNED	Director	21 Nov 2012	31 Dec 2014	England	March 1970	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom
LIGHT, John Michael Heathcote RESIGNED	Director	27 Nov 2007	03 Jun 2013	England	December 1953	Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
MEIR, David Keith RESIGNED	Director	01 Oct 2014	25 Aug 2015	England	March 1970	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
MERRY, John Charles RESIGNED	Director	27 Aug 1993	31 Dec 2007		March 1961	Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	27 Mar 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
NUTTALL, Philip James RESIGNED	Director	29 Oct 1996	29 Jun 2006		June 1951	5 Upper St Martins Lane, London, WC2H 9EA
OHRN, Sverker Claude Alexander RESIGNED	Director		30 Sep 1995		April 1955	8 Rue Four Cault De Pavant, 7800 Versailles, FOREIGN, France
PALMER-BAUNACK, Avril RESIGNED	Director	31 Dec 2007	03 Jun 2013	England	April 1964	Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
PICKERING, David Brian RESIGNED	Director	01 Oct 2014	25 Aug 2015	United Kingdom	March 1973	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
SMITS, Rene RESIGNED	Director		30 Mar 1992		May 1946	1 Residence Renoir, 40 Bis Rue Du President Wilson, 78230 Le Pecq, FOREIGN, France
SOMERVILLE, Andy Forbes RESIGNED	Director	25 Aug 2015	29 Feb 2016	England	November 1959	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
SOMERVILLE, Andy Forbes RESIGNED	Director	31 Dec 2007	13 Nov 2012	England	November 1959	Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
STOBART, William RESIGNED	Director	03 Jun 2013	25 Aug 2015	England	November 1961	Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
TRANCHARD, Jean Pierre RESIGNED	Director		15 Oct 1992		September 1944	60 Clos Des Cascades, 93160 Noisy Le Grand, FOREIGN, France

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 16 Sep 2016
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

GLENN, Nigel Gregory ACTIVE
Role: Director
Appointed on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAMPERT, Timothy Giles ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

ARMSTRONG, Colin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 31 Mar 2007
Address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA

ARMSTRONG, Philippa RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 30 Apr 2008
Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

FARRELLY, Ian RESIGNED
Role: Secretary
Appointed on: 25 Aug 2015
Resigned on: 16 Sep 2016
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

HARDEN, Edward Highton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: 40 Armadale Road, Woking, Surrey, GU21 3LB

HARRIS, David Francis RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 01 Oct 2014
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom

LIGHT, John Michael Heathcote RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 01 Aug 2001
Address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH

MAIR, Antony Stefan Romley RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 29 Apr 1997
Address: 18 Ashchurch Grove, London, W12 9BT

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 25 Aug 2015
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

BROWN, Russell Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: April 1963
Address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ

DUCASS, Bernard Jacques RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 29 Oct 1996
Date of birth: September 1939
Address: 2 Rue Chartran, 92200 Neuilly Sur Seine, France

GAUMET, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: November 1947
Address: 62 Avenue A Morizet, 921000 Boulogne - Billancourt, Paris, FOREIGN, France

GUINCHARD, Gilles RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 01 Mar 2006
Date of birth: June 1947
Address: 5 Upper St Martin's Lane, London, WC2H 9EA

HARRIS, David Francis RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: March 1971
Address: Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ, England

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1970
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom

LIGHT, John Michael Heathcote RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: December 1953
Address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA

MEIR, David Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: March 1970
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

MERRY, John Charles RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 31 Dec 2007
Date of birth: March 1961
Address: Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

NUTTALL, Philip James RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 29 Jun 2006
Date of birth: June 1951
Address: 5 Upper St Martins Lane, London, WC2H 9EA

OHRN, Sverker Claude Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: April 1955
Address: 8 Rue Four Cault De Pavant, 7800 Versailles, FOREIGN, France

PALMER-BAUNACK, Avril RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: April 1964
Address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom

PICKERING, David Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

SMITS, Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1992
Date of birth: May 1946
Address: 1 Residence Renoir, 40 Bis Rue Du President Wilson, 78230 Le Pecq, FOREIGN, France

SOMERVILLE, Andy Forbes RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: November 1959
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

SOMERVILLE, Andy Forbes RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: November 1959
Address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA

STOBART, William RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: November 1961
Address: Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

TRANCHARD, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: September 1944
Address: 60 Clos Des Cascades, 93160 Noisy Le Grand, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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