BCA LOGISTICS LIMITED

Company summary

Company number: 02539356
Status: ACTIVE
Incorporated / age: 13 September 199036 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:26 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
Freight transport by road
Previous company names
UNITED FLEET DISTRIBUTION LIMITED
STARFLEET LIMITED
PECKWELL 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
HULSE, Dean ACTIVE	Director	22 Dec 2016		United Kingdom	September 1973	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
CUNNINGHAM, David Mark RESIGNED	Secretary	11 Jul 2008	29 Sep 2014			Flat 1, 9 Harold Road, London, SE19 3PU
FARRELLY, Ian Brian RESIGNED	Secretary	29 Sep 2014	16 Sep 2016			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HARROLD, Carole RESIGNED	Secretary		20 Dec 1994			81 Whitbarrow Road, Lymm, Cheshire, WA13 9AY
HOLT, Robert RESIGNED	Secretary	28 Oct 1998	01 Dec 1999			The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
KENDALL, Stephen Michael RESIGNED	Secretary	01 Mar 1995	18 Dec 1995			49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX
MOLLOY, Phillip Lewis RESIGNED	Secretary	18 Dec 1995	28 Oct 1998			3 Pheasant Walk, Highlegh, Knutsford, Cheshire, WA16 6LU
MOLLOY, Valerie May RESIGNED	Secretary	18 Dec 1995	11 Mar 1998			52 Cedarway, Bollington, Macclesfield, Cheshire, SK10 5NS
SMITH, Andrew Christopher Melville RESIGNED	Secretary	06 Dec 1999	01 Sep 2004			The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
WESTRAN, Benjamin Robert RESIGNED	Secretary	01 Sep 2004	11 Jul 2008			Mole Cottage, 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW
FARRELLY, Ian Brian RESIGNED	Director	18 Mar 2015	02 Apr 2015	United Kingdom	September 1968	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HIGHAM, Jonathan William Talbot RESIGNED	Director	11 Jul 2008	29 Mar 2016	United Kingdom	July 1962	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HOLT, Robert RESIGNED	Director	28 Oct 1998	27 Aug 2004	United Kingdom	September 1954	The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
HOSKING, Simon Christopher Duncan RESIGNED	Director	11 Jul 2008	02 Apr 2015	United Kingdom	February 1964	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HUTCHINGS, Michael William RESIGNED	Director	06 Apr 2002	28 Sep 2009	England	August 1958	12 Portway, Wantage, Oxfordshire, OX12 9BU
KENDALL, Stephen Michael RESIGNED	Director	01 Jul 1994	18 Dec 1995	United Kingdom	April 1946	49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX
LAMPERT, Timothy Giles RESIGNED	Director	02 Apr 2015	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
MOLLOY, Alan RESIGNED	Director		06 Aug 1993		April 1939	52 Cedar Way, Bollington, Cheshire
MOLLOY, Phillip Lewis RESIGNED	Director		10 Jun 2005		April 1970	Grovewood, Ullenhall Lane, Ullenhall, Henley In Arden, B95 5PP
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
OLSEN, Jonathan Robert RESIGNED	Director	11 Jul 2008	02 Apr 2015	England	April 1962	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
PALMER-BAUNACK, Avril RESIGNED	Director	02 Apr 2015	22 Dec 2016	England	April 1964	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
ROBERTSON, David John RESIGNED	Director	28 Oct 1998	11 Mar 2008		May 1955	The Malthouse, Stanton Prior, Bath, BA2 9HX
SMITH, Andrew Christopher Melville RESIGNED	Director	11 Mar 2008	11 Jul 2008	England	June 1972	The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
SPENCER, Desrene Anne RESIGNED	Director	01 May 1996	16 Jun 2010	England	May 1970	98 Woolacombe Lodge Road, Abdon Avenue, Birmingham, West Midlands, B29 4PY
WESTRAN, Ben Robert RESIGNED	Director	01 Jan 2008	11 Jul 2008	United Kingdom	January 1977	12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

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

HULSE, Dean ACTIVE
Role: Director
Appointed on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

CUNNINGHAM, David Mark RESIGNED
Role: Secretary
Appointed on: 11 Jul 2008
Resigned on: 29 Sep 2014
Address: Flat 1, 9 Harold Road, London, SE19 3PU

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 29 Sep 2014
Resigned on: 16 Sep 2016
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

HARROLD, Carole RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1994
Address: 81 Whitbarrow Road, Lymm, Cheshire, WA13 9AY

HOLT, Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 1998
Resigned on: 01 Dec 1999
Address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

KENDALL, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 18 Dec 1995
Address: 49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX

MOLLOY, Phillip Lewis RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 28 Oct 1998
Address: 3 Pheasant Walk, Highlegh, Knutsford, Cheshire, WA16 6LU

MOLLOY, Valerie May RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 11 Mar 1998
Address: 52 Cedarway, Bollington, Macclesfield, Cheshire, SK10 5NS

SMITH, Andrew Christopher Melville RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 01 Sep 2004
Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

WESTRAN, Benjamin Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 11 Jul 2008
Address: Mole Cottage, 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

FARRELLY, Ian Brian RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

HIGHAM, Jonathan William Talbot RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 29 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

HOLT, Robert RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

HOSKING, Simon Christopher Duncan RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

HUTCHINGS, Michael William RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 28 Sep 2009
Country of Residence: England
Date of birth: August 1958
Address: 12 Portway, Wantage, Oxfordshire, OX12 9BU

KENDALL, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 18 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 02 Apr 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

MOLLOY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: April 1939
Address: 52 Cedar Way, Bollington, Cheshire

MOLLOY, Phillip Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2005
Date of birth: April 1970
Address: Grovewood, Ullenhall Lane, Ullenhall, Henley In Arden, B95 5PP

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 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

OLSEN, Jonathan Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: April 1962
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

PALMER-BAUNACK, Avril RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 22 Dec 2016
Country of Residence: England
Date of birth: April 1964
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

ROBERTSON, David John RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 11 Mar 2008
Date of birth: May 1955
Address: The Malthouse, Stanton Prior, Bath, BA2 9HX

SMITH, Andrew Christopher Melville RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: June 1972
Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

SPENCER, Desrene Anne RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 16 Jun 2010
Country of Residence: England
Date of birth: May 1970
Address: 98 Woolacombe Lodge Road, Abdon Avenue, Birmingham, West Midlands, B29 4PY

WESTRAN, Ben Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

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)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 1991	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 Jan 1991	Satisfied	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.

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