Ballyvesey Holdings Limited

Active03067227 Private limited company

What Ballyvesey Holdings say about themselves

“Welcome to Ballyvesey Holdings Empowering the Transport & Construction Industry since 1970 Explore Divisions Contact Us More than​ 0 + Businesses and over ​ 0 + Employees Ballyvesey Holdings ​ Ballyvesey Holdings is the privately owned parent company of a wide range of trading subsidiaries…”

— from ballyvesey.com
Incorporated
12 June 1995 (31 years)
Previously known as
Sarcon No. (23) Limited (until 22 December 1995)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Directors
James Alexander Darragh
Owned by
Accounts type
Full
Region
Yorkshire
Address
C/o Commercial Vehicle Auctions Limited
Carr Hill
Doncaster
DN4 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
24
Outstanding
17
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Darragh, James Alexander
Secretary · Appointed 25 August 2020
Director · Appointed 1 June 2015
Also at The Langham Partnership (UK and Ireland)
British
Born July 1955 (71)
Darragh, James Alexander
Director · Appointed 28 February 2014
British
Born September 1968 (58)
Director · Appointed 28 February 2014
Also at Ballyvesey Industries Limited, Ballyvesey Properties Limited, Intercounty Truck and Van Limited · more companies
British
Born May 1983 (43)
Director · Appointed 1 June 2006
Also at Ballyvesey Industries Limited, Ballyvesey Properties Limited, Intercounty Truck and Van Limited · more companies
British
Born July 1976 (50)
Officer history (13 former)
1 October 2024
Resigned Montgomery, Noreen P as Director
1 October 2024
Resigned Montgomery, Harold Hugh as Director
31 December 2023
Resigned Birkmyre, David Nigel as Director
16 September 2022
Resigned Liffey, Brian as Director
4 January 2021
Appointed Liffey, Brian as Director
25 September 2020
Resigned Montgomery, Harold Hugh as Secretary
25 August 2020
Appointed Darragh, James Alexander as Secretary
8 February 2019
Resigned Thomson, Alan William as Secretary
8 February 2019
Resigned Thomson, Alan William as Director
8 February 2019
Appointed Montgomery, Harold Hugh as Secretary
1 June 2015
Appointed Anketell, Nigel Moutray as Director
28 February 2014
Appointed Montgomery, Harold Mark Joseph as Director
28 February 2014
Appointed Darragh, James Alexander as Director
28 September 2012
Resigned Mcclelland, Robert John Wilson as Director
1 April 2011
Appointed Thomson, Alan William as Director
31 January 2009
Resigned Carey, Ian as Director
1 December 2006
Appointed Carey, Ian as Director
1 July 2006
Appointed Thomson, Alan William as Secretary
1 July 2006
Resigned Montgomery, Harold Hugh as Secretary
1 June 2006
Appointed Montgomery, Colin John Hugh as Director
31 March 2006
Resigned Berridge, Patrick Leonard as Director
10 September 2005
Resigned Carson, William Montgomery as Director
7 February 2003
Resigned Clements, Roger George as Director
1 October 2000
Appointed Birkmyre, David Nigel as Director
1 October 2000
Appointed Clements, Roger George as Director
12 June 1995
Appointed Berridge, Patrick Leonard as Director
12 June 1995
Appointed Mcclelland, Robert John Wilson as Director
12 June 1995
Appointed Montgomery, Harold Hugh as Director
12 June 1995
Appointed Montgomery, Harold Hugh as Secretary
12 June 1995
Appointed Montgomery, Noreen P as Director
12 June 1995
Appointed Carson, William Montgomery as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12363521

Other holdings 8

Companies where Ballyvesey Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 May 2020
Ceased The HH Montgomery A & M Trust — Owns 25–50% of shares (as a trust)
20 May 2020
Ceased HH Montgomery Family Trust 2012 — Owns 25–50% of shares (as a trust)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ballyvesey Industries Limited
Ballyvesey Holdings Limited This company 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
D.M.C. Trailers Limited DissolvedOwns 75–100% of shares
DGC Limited Status not confirmedOwns 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 DissolvedOwns 75–100% of shares
Heathrow Truck Centre Limited Owns 75–100% of shares
Intercounty Truck and Van Limited Owns 75–100% of shares
Major Freight Services Ltd DissolvedOwns 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
And 8 more
Genesis Equipment Sales Limited Status not confirmedOwns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates23 September 2026
27 August 2026Full accounts30 September 2025
6 October 2025Confirmation statement with no updates23 September 2025
16 July 2025Registered office address changed
7 July 2025Full accounts30 September 2024
Show all 155 filings

Some other companies at this address

Ballycraigy UK Properties Limited
Ballyvesey Industries Limited
Ballyvesey Properties Limited
Midlands Warehousing Limited
Morrey Oils Holdings Limited
Morrey Oils Limited

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