Falcon Vehicle Solutions Limited
- Company number
- 02505450
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 May 1990
- Dissolved
- 29 Sep 2026
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
- Corporate group
- Ballyvesey Industries Limited (31 companies)
Registered office
Previous names
- Falcon Self Drive Limited (until 25 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTGOMERY, Harold Mark Joseph | Director | 3 Jul 2024 | |
| DARRAGH, James Alexander | Secretary | 1 Mar 2024 | |
| MONTGOMERY, Colin John Hugh | Director | 25 Aug 2020 | |
| SAVAGE, Tristan Ralph | Director | 9 Apr 2019 | |
| SAVAGE, Tristan Ralph | Secretary | 25 Sep 2020 | 11 Dec 2025 |
| WORMALD, Andy | Director | 3 Oct 2023 | 3 May 2024 |
| BIRKMYRE, David Nigel | Director | 4 Oct 2017 | 31 Dec 2023 |
| MONTGOMERY, Harold Hugh | Secretary | 8 Feb 2019 | 25 Sep 2020 |
| MONTGOMERY, Harold Hugh | Director | 4 Oct 2017 | 25 Sep 2020 |
| WAITE, Mark | Director | 31 Mar 2008 | 31 Dec 2019 |
| THOMSON, Alan William | Secretary | 4 Oct 2017 | 8 Feb 2019 |
| THOMSON, Alan William | Director | 4 Oct 2017 | 8 Feb 2019 |
| UNDERHILL, Anne | Director | - | 4 Oct 2017 |
| UNDERHILL, Anne | Secretary | - | 4 Oct 2017 |
| WHITE, Arthur John | Director | - | 4 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ballyvesey Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Oct 2017 | |
| Mrs Anne Underhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2017 |
| Mr Arthur John White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | £6,097,640 | £20,402 | 33 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £3,950,437 | £570 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
Connections
Owned by
Falcon Vehicle Solutions Limited → Ballyvesey Holdings Limited → Ballyvesey Industries Limited
Directors’ other companies
- MONTGOMERY, Colin John Hugh - Director at Norwest Plant Limited
- MONTGOMERY, Colin John Hugh - Director at DGC Limited
- MONTGOMERY, Colin John Hugh - Director at D.M.C. Trailers Limited
- MONTGOMERY, Colin John Hugh - Director at Intercounty Truck And Van Limited
- MONTGOMERY, Colin John Hugh - Director at Ballycraigy Properties Limited
- MONTGOMERY, Colin John Hugh - Director at Major Freight Services Ltd
- MONTGOMERY, Colin John Hugh - Director at Rockmount Vehicle Maintenance Limited
- MONTGOMERY, Colin John Hugh - Director at Genesis Equipment Sales Limited
- MONTGOMERY, Colin John Hugh - Director at Sleator Plant Limited
- MONTGOMERY, Colin John Hugh - Director at Ballyvesey Holdings Limited
Companies at the same address
- Taunton Fabrications Limited (03980418)