SUPREME WHEELS DIRECT LTD
SUPREME WHEELS DIRECT LTD is a private limited company registered in England and Wales under company number 07257520. It was incorporated on 18 May 2010, and its Companies House record shows an active status as of September 2026. The company’s registered office is at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA.
Companies House classifies Supreme Wheels Direct Ltd’s registered activity under SIC code 45200, maintenance and repair of motor vehicles, consistent with the company’s trading name and its position within the UK automotive aftermarket. The company maintains a website at supremewheels.co.uk.
Companies House filing records show a confirmation statement made up to 1 December 2025 and annual accounts made up to 30 March 2025, with the next accounts due by 30 December 2026. Supreme Wheels Direct Ltd is not listed on any stock exchange, and no consolidated or company-level revenue or employee figures for the entity were located in publicly available registry sources as of 22 September 2026.
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Shareholders
Shareholders of SUPREME WHEELS DIRECT LTD
Companies House records one active registrable person with significant control for SUPREME WHEELS DIRECT LTD: Bca Trading Limited, a private limited company registered in England and Wales (company number 02340242), notified as a PSC on 31 March 2017. Bca Trading Limited’s disclosed interest covers ownership of shares in the band of 75% or more, ownership of voting rights of 75% or more, and the right to appoint or remove directors. No more precise percentage than this statutory band is disclosed. Two individual PSCs, Peter Christopher Dobson and Susan Marguerite Dobson, were each recorded with a shareholding of more than 25% but not more than 50% from 6 April 2016 until they ceased to be PSCs on 31 March 2017, coinciding with Bca Trading Limited’s registration as the controlling party. As of the Companies House record retrieved on 22 September 2026, no other shareholders are separately disclosed; UK PSC filings show only registrable controllers rather than a complete shareholder register, so this disclosure should be treated as covering major shareholders only.
Ultimate beneficial ownership
No natural-person ultimate beneficial owner is identified for SUPREME WHEELS DIRECT LTD in the filings reviewed. The registered significant controller, Bca Trading Limited, is itself a corporate entity rather than an individual. Companies House shows that Bca Trading Limited is, in turn, controlled by further UK-registered holding companies (see the Group structure block); because each link in that chain discloses only a percentage band rather than an exact figure, no precise indirect ownership percentage can reliably be calculated back to an individual, and this section does not assert one.
Data availability
Shareholder and beneficial-ownership disclosure for SUPREME WHEELS DIRECT LTD is classified as major shareholders only: Companies House publishes registrable persons with significant control above the statutory notification thresholds, but not the company’s full share register or exact percentage holdings.
Sources
- Companies House – Persons with significant control, SUPREME WHEELS DIRECT LTD (07257520): https://find-and-update.company-information.service.gov.uk/company/07257520/persons-with-significant-control — retrieved 22 September 2026
- Companies House – Company overview, BCA TRADING LIMITED (02340242): https://find-and-update.company-information.service.gov.uk/company/02340242 — retrieved 22 September 2026
Officers
5
Directors and officers of SUPREME WHEELS DIRECT LTD
As of the Companies House record retrieved on 22 September 2026, SUPREME WHEELS DIRECT LTD has two active directors and one active company secretary, alongside thirteen former officers reflected in earlier filings. The current officers are Timothy Giles Lampert (Director, appointed 27 March 2025), Nikheel Shah (Director, appointed 1 October 2021) and Martin Richard Letza (Secretary, appointed 28 June 2017). Both active directors have British nationality and are recorded as resident in England, per their Companies House filings; this reflects officially disclosed nationality and residence only, not an inference from name or address. All three active officers share a correspondence address at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, which is a service address rather than a confirmed home address. Mr Lampert previously served as a director of the company from 31 March 2017 to 31 March 2023 before his current, separate appointment.
Recent officer changes
- Appointment: Timothy Giles Lampert appointed Director, effective 27 March 2025 (Companies House filing).
- Resignation: James Anthony Mullins resigned as Director, effective 27 March 2025 (Companies House filing).
- Resignation: James Eric Hopkins resigned as Director, effective 13 December 2022 (Companies House filing).
Data availability
Companies House publishes full current and historical officer records for SUPREME WHEELS DIRECT LTD, including appointment and resignation dates and, for individuals, officially disclosed nationality and country of residence. Occupation is not separately reported for these officers in the filings reviewed.
Sources
- Companies House – Officers, SUPREME WHEELS DIRECT LTD (07257520): https://find-and-update.company-information.service.gov.uk/company/07257520/officers — retrieved 22 September 2026
Group Structure
Group structure of SUPREME WHEELS DIRECT LTD
SUPREME WHEELS DIRECT LTD is not an independent company. Companies House records its immediate parent as Bca Trading Limited (company number 02340242, England and Wales), which has held 75% or more of its shares and voting rights, with the right to appoint or remove directors, since 31 March 2017. Bca Trading Limited is itself shown as controlled by a chain of further UK-registered holding companies: The British Car Auction Group Limited (00072544), Bca Group Europe Limited (03105112), Bca Holdings Limited (03113182) and Bca Central Limited (07061421), each holding 75% or more of the shares and voting rights of the entity immediately below it, per that entity’s own PSC filing notified 6 April 2016. This research traced the chain as far as Bca Central Limited; a further, higher-level controlling party may exist but was not verified within this review, so no single ultimate parent is asserted. No subsidiaries of SUPREME WHEELS DIRECT LTD were identified in Companies House filings reviewed as of 22 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Bca Trading Limited | United Kingdom | 02340242 | Immediate parent | 75% or more (shares and voting rights) | Active | 31 Mar 2017 |
| The British Car Auction Group Limited | United Kingdom | 00072544 | Indirect parent (parent of Bca Trading Limited) | 75% or more | Active | 6 Apr 2016 |
| Bca Group Europe Limited | United Kingdom | 03105112 | Indirect parent | 75% or more | Active | 6 Apr 2016 |
| Bca Holdings Limited | United Kingdom | 03113182 | Indirect parent | 75% or more | Active | 6 Apr 2016 |
| Bca Central Limited | United Kingdom | 07061421 | Indirect parent | 75% or more | Active | 6 Apr 2016 |
Data availability
Corporate-linkage information for SUPREME WHEELS DIRECT LTD is partial: the immediate parent relationship is fully disclosed via the PSC register, and several further tiers of the ownership chain were verified through each intermediate entity’s own PSC filing, but the chain was not traced beyond Bca Central Limited, so the ultimate parent is not conclusively identified.
Sources
- Companies House – PSC, SUPREME WHEELS DIRECT LTD (07257520): https://find-and-update.company-information.service.gov.uk/company/07257520/persons-with-significant-control — retrieved 22 September 2026
- Companies House – PSC, BCA TRADING LIMITED (02340242): https://find-and-update.company-information.service.gov.uk/company/02340242/persons-with-significant-control — retrieved 22 September 2026
- Companies House – PSC, THE BRITISH CAR AUCTION GROUP LIMITED (00072544): https://find-and-update.company-information.service.gov.uk/company/00072544/persons-with-significant-control — retrieved 22 September 2026
- Companies House – PSC, BCA GROUP EUROPE LIMITED (03105112): https://find-and-update.company-information.service.gov.uk/company/03105112/persons-with-significant-control — retrieved 22 September 2026
- Companies House – PSC, BCA HOLDINGS LIMITED (03113182): https://find-and-update.company-information.service.gov.uk/company/03113182/persons-with-significant-control — retrieved 22 September 2026
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
What does SUPREME WHEELS DIRECT LTD do?
Private limited company registered in England and Wales (company no. 07257520); SIC 45200, maintenance and repair of motor vehicles.
Who owns SUPREME WHEELS DIRECT LTD?
Major shareholder disclosed is Bca Trading Limited, holding 75% or more of shares and voting rights since 31 March 2017.
Who is SUPREME WHEELS DIRECT LTD's UBO (Ultimate Beneficial Owner)?
No natural-person UBO identified; control is held via corporate PSC Bca Trading Limited and further UK holding companies above it.
What is SUPREME WHEELS DIRECT LTD's company registration number?
SUPREME WHEELS DIRECT LTD's registration number is 07257520, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUPREME WHEELS DIRECT LTD still an active company?
SUPREME WHEELS DIRECT LTD's status on Companies House is listed as active.
When was SUPREME WHEELS DIRECT LTD incorporated?
SUPREME WHEELS DIRECT LTD was incorporated on 18 May 2010, according to Companies House.
What is SUPREME WHEELS DIRECT LTD's registered address?
The registered address on file for SUPREME WHEELS DIRECT LTD is Hook, United Kingdom.
What legal structure is SUPREME WHEELS DIRECT LTD registered as?
SUPREME WHEELS DIRECT LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Is SUPREME WHEELS DIRECT LTD listed on a stock exchange?
Not publicly listed; private limited company registered at Companies House under number 07257520.
Who are the officers/directors of SUPREME WHEELS DIRECT LTD?
2 active directors (Timothy Giles Lampert, Nikheel Shah) and 1 secretary (Martin Richard Letza) as of September 2026; 13 former officers on record.
Does SUPREME WHEELS DIRECT LTD have a parent company or subsidiaries?
Immediate parent is Bca Trading Limited (no. 02340242); part of a multi-tier UK holding chain up to Bca Central Limited (no. 07061421); no subsidiaries identified.
Can Zavia monitor changes to SUPREME WHEELS DIRECT LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUPREME WHEELS DIRECT LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUPREME WHEELS DIRECT LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUPREME WHEELS DIRECT LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.