ELYO FALCON LIMITED - BENTON LANE


Company Profile Company Filings

Overview

ELYO FALCON LIMITED is a Private Limited Company from BENTON LANE and has the status: Active.
ELYO FALCON LIMITED was incorporated 65 years ago on 13/12/1956 and has the registered number: 00575609. The accounts status is DORMANT and accounts are next due on 30/09/2023.

ELYO FALCON LIMITED - BENTON LANE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SHARED SERVICES CENTRE Q3 OFFICE
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX

This Company Originates in : United Kingdom
Previous trading names include:
ELYO (UK) INDUSTRIAL LIMITED (until 19/01/2004)
BP ENERGY LIMITED (until 30/09/2002)

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 CURRENT
SARAH GREGORY Secretary 2015-05-01 CURRENT
MR JAMES WALLACE MARTIN Secretary RESIGNED
DAVID WILLIAM WRAGG Dec 1947 British Director 2002-09-30 UNTIL 2008-07-31 RESIGNED
TIMOTHY STEPHEN ARMSTRONG Nov 1955 British Director 1994-01-01 UNTIL 1996-05-10 RESIGNED
MR JOHN BARTON Jul 1951 British Director 2002-09-30 UNTIL 2005-03-03 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-16 UNTIL 2016-01-31 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2010-02-12 UNTIL 2014-03-31 RESIGNED
MR ANTHONY JOSIAH BRAMLEY Jan 1951 British Director RESIGNED
MR JOHN FREDERICK BROMWICH Feb 1949 British Director RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1952 British Director RESIGNED
PETER DUFFY Sep 1954 British Director 1993-04-28 UNTIL 1997-09-25 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2014-12-16 RESIGNED
RICHARD MARK HOOKWAY Oct 1961 British Director 1996-05-10 UNTIL 1999-12-30 RESIGNED
MR SIMON WINFIELD BUTLER LLOYD Jul 1958 British Director 1993-04-28 UNTIL 1996-10-01 RESIGNED
FIONA ANNE MACLEOD Jul 1967 British Director 2002-03-01 UNTIL 2002-09-30 RESIGNED
MR DAVID FREDERICK CUMMINS Jul 1957 British Director 2012-02-17 UNTIL 2014-12-16 RESIGNED
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE Aug 1945 Belgian Director 2002-09-30 UNTIL 2004-03-25 RESIGNED
MR. PETER JAMES MATHER Jul 1960 British Director 2000-02-01 UNTIL 2002-03-01 RESIGNED
HERVE THOMAS Feb 1953 French Director 2002-09-30 UNTIL 2008-03-12 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2008-03-12 UNTIL 2010-02-12 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2012-02-17 UNTIL 2016-01-01 RESIGNED
ANNE CECILLE QUINN Jul 1951 New Zealander Director 1996-11-01 UNTIL 2000-02-01 RESIGNED
MR ANTHONY MICHAEL RYDE Sep 1945 British Director RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 1997-09-25 UNTIL 2002-09-30 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2005-03-03 UNTIL 2008-07-08 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MRS NICOLA JANE PEAKE Jun 1966 British Director 2002-09-30 UNTIL 2003-02-28 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2016-01-01 UNTIL 2020-03-31 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 Secretary 1997-01-01 UNTIL 2000-02-01 RESIGNED
YASIN STANLEY ALI Other Secretary 2001-02-19 UNTIL 2002-09-30 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Secretary 2008-03-12 UNTIL 2014-03-31 RESIGNED
MR JOHN FREDERICK BROMWICH Feb 1949 British Secretary 1996-03-01 UNTIL 1996-08-23 RESIGNED
ALISON JANE HOLLOW Secretary 1996-03-01 UNTIL 1996-12-31 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MRS NICOLA JANE PEAKE Jun 1966 British Secretary 2002-09-30 UNTIL 2003-02-28 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Secretary 2003-02-28 UNTIL 2008-03-12 RESIGNED
HELEN JANE STANLEY Apr 1969 Secretary 2000-02-01 UNTIL 2001-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrial Energy Services Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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