Falcon Catering Equipment Limited

Active00510510 Private limited company
Incorporated
12 August 1952 (74 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
9 Bryggen Road
North Lynn Industrial Estate
King's Lynn
PE30 2HZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
Italian
Born August 1970 (56)
Secretary · Appointed 18 December 2007
British
Director · Appointed 18 December 2007
British
Born September 1966 (60)
Officer history (9 former)
25 May 2018
Appointed Anastasia, Maurizio as Director
14 May 2018
Resigned Rallo, Vincenzo as Director
15 November 2012
Resigned May, Michael Hans as Director
15 November 2012
Appointed Rallo, Vincenzo as Director
31 March 2012
Resigned Viglione, Angelo as Director
31 March 2012
Appointed May, Michael Hans as Director
26 February 2008
Resigned Rennie, Stephen as Director
22 February 2008
Appointed Viglione, Angelo as Director
18 December 2007
Resigned Afg Corporate Services Limited as Corporate Director
18 December 2007
Appointed Rennie, Stephen as Director
18 December 2007
Appointed Smith, Timothy Simon as Secretary
18 December 2007
Resigned New Sheldon Limited as Corporate Secretary
18 December 2007
Appointed Smith, Timothy Simon as Director
18 December 2007
Resigned Afg Nominees Limited as Corporate Director
8 April 1993
Appointed New Sheldon Limited as Corporate Secretary
8 April 1993
Resigned Blakeley, John Christopher as Secretary
1 November 1992
Appointed Afg Corporate Services Limited as Corporate Director
1 November 1992
Appointed Afg Nominees Limited as Corporate Director
1 November 1992
Resigned Glynwed Consumer & Building Products Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03872673

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Afe Group Limited Owns 75–100% of shares
Afg Stirling Limited Owns 75–100% of shares
Falcon Catering Equipment Limited This company Owns 75–100% of shares
Miller's Vanguard Limited Owns 75–100% of shares
Mono Equipment Limited Owns 75–100% of shares
Williams Refrigeration Limited Owns 75–100% of shares
Burlodge Group Limited Owns 75–100% of shares
Burlodge Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 August 2025
15 December 2025Confirmation statement with no updates5 December 2025
15 May 2025Accounts for a dormant company31 August 2024
12 December 2024Confirmation statement with no updates5 December 2024
20 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?