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Falcon Retail Limited

06632490

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 BRICKET ROAD, ST. ALBANS, AL1 3JX
Incorporated 27/06/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

William Bahlsen Bannister

director · Since 16/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Mr Jeremy Clarke

director · Since 16/10/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 16/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Mr Adam George Wadlow

director · Since 16/10/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Motor Fuel Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, St. Albans, AL1 3JX

Reg: 05206547 · Companies House · Private Company Limited By Shares

Notified 16/10/2024

Former PSCs

Forelle Estates Limited

Ceased 16/10/2024

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2019Registered 01/03/2019Satisfied 05/11/2024