# Falcon Vehicle Solutions Limited

## Details

- **Company number:** [02505450](https://find-and-update.company-information.service.gov.uk/company/02505450)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1990
- **Dissolved:** 29 Sep 2026
- **Registered office:** CORNISHWAY EAST, GALMINGTON TRADING ESTATE, TAUNTON, TA1 5LZ
- **Nature of business:** [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles
- **Corporate group:** [Ballyvesey Industries Limited](/group/12341) (31 companies)


## 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 2018 | £6,097,640 | £20,402 | 33 |
| 31 Mar 2013 | £3,950,437 | £570 | - |



## Owned by

Falcon Vehicle Solutions Limited → [Ballyvesey Holdings Limited](/company/03067227) → [Ballyvesey Industries Limited](/company/12363521)




## Directors' other companies

- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [Norwest Plant Limited](/company/NI610494)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [DGC Limited](/company/02565069)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [D.M.C. Trailers Limited](/company/04010992)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [Intercounty Truck And Van Limited](/company/04573637)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [Ballycraigy Properties Limited](/company/NI619663)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [Major Freight Services Ltd](/company/NI032389)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [Rockmount Vehicle Maintenance Limited](/company/NI602733)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [Genesis Equipment Sales Limited](/company/NI695574)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [Sleator Plant Limited](/company/NI031413)
- [MONTGOMERY, Colin John Hugh](/person/5401510) - director at [Ballyvesey Holdings Limited](/company/03067227)



## Companies at the same address

- [Taunton Fabrications Limited](/company/03980418) (03980418)