Website & contact details
- Website
Falcon Vehicle Solutions Limited
- Incorporated
- 24 May 1990
- Previously known as
- Falcon Self Drive Limited (until 25 August 2021)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- South West
- Address
- Cornishway EastGalmington Trading EstateTauntonTA1 5LZ
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2024
British
Born May 1983 (43)
Darragh, James Alexander
Secretary · Appointed 1 March 2024
Director · Appointed 25 August 2020
British
Born July 1976 (50)
Director · Appointed 9 April 2019
Also at Centurion Truck Rental Ltd · more companies
British
Born October 1988 (38)
Officer history (11 former)
11 December 2025
Resigned Savage, Tristan Ralph as Secretary
3 July 2024
3 May 2024
Resigned Wormald, Andy as Director
1 March 2024
Appointed Darragh, James Alexander as Secretary
31 December 2023
3 October 2023
Appointed Wormald, Andy as Director
25 September 2020
25 September 2020
Appointed Savage, Tristan Ralph as Secretary
25 September 2020
Resigned Montgomery, Harold Hugh as Secretary
25 August 2020
31 December 2019
9 April 2019
8 February 2019
8 February 2019
Resigned Thomson, Alan William as Secretary
8 February 2019
Appointed Montgomery, Harold Hugh as Secretary
4 October 2017
4 October 2017
4 October 2017
4 October 2017
Appointed Thomson, Alan William as Secretary
4 October 2017
4 October 2017
4 October 2017
31 March 2008
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3067227
Former controllers (2)
1 October 2017
1 October 2017
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ballyvesey Holdings Limited Owns 75–100% of shares
Centurion Truck Rental Ltd Owns 75–100% of shares
Commercial Vehicle Auctions Limited Owns 75–100% of shares
Construction Equipment Distribution Limited Owns 75–100% of shares
East West Transport Limited Owns 75–100% of shares
Eurofleet Rental Limited Owns 75–100% of shares
Falcon Vehicle Solutions Limited This company DissolvedOwns 75–100% of shares
Heathrow Truck Centre Limited Owns 75–100% of shares
Intercounty Truck and Van Limited Owns 75–100% of shares
Midlands Truck & Van Limited Owns 75–100% of shares
Midlands Warehousing Limited Owns 75–100% of shares
Montgomery Tank Services Limited Owns 75–100% of shares
Montgomery Transport 88 Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 3 July 2026 | Application to strike the company off the register | |||
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 23 April 2026 | Satisfaction of a charge in full |
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