ELYO FALCON LIMITED

Company summary

Insolvency history recorded

Company number: 00575609
Status: DISSOLVED
Incorporated / age: 13 December 195668 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Dormant Company
Previous company names
ELYO (UK) INDUSTRIAL LIMITED
BP ENERGY LIMITED
THIRDONE PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
9 December 2025
Wound up
3 September 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  3 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOENS, Pieter Marie Gustaaf ACTIVE	Secretary	16 Jul 2022				C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
GALLACHER, Mark ACTIVE	Director	01 Feb 2023		England	November 1979	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
ALI, Yasin Stanley RESIGNED	Secretary	19 Feb 2001	30 Sep 2002			15 Highfield Hall, Tyttenhanger, Hertfordshire, AL4 0LE
BOOTH, Michael Andrew RESIGNED	Secretary	12 Mar 2008	31 Mar 2014			16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
BROMWICH, John Frederick RESIGNED	Secretary	01 Mar 1996	23 Aug 1996			Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX
CUMMING, Robert Cameron RESIGNED	Secretary	01 Jan 1997	01 Feb 2000			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
HOLLOW, Alison Jane RESIGNED	Secretary	01 Mar 1996	31 Dec 1996			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
MARTIN, James Wallace RESIGNED	Secretary		01 Mar 1996			6 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PN
PEAKE, Nicola Jane RESIGNED	Secretary	30 Sep 2002	28 Feb 2003			The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk
RAWSON, Paul RESIGNED	Secretary	28 Feb 2003	12 Mar 2008			20 Tumbling Hill, Heage, Derbyshire, DE56 2BX
STANLEY, Helen Jane RESIGNED	Secretary	01 Feb 2000	19 Feb 2001			87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
ARMSTRONG, Timothy Stephen RESIGNED	Director	01 Jan 1994	10 May 1996		November 1955	11a Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
BARTON, John RESIGNED	Director	30 Sep 2002	03 Mar 2005	England	July 1951	4 Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0LB
BLUMBERGER, Richard John RESIGNED	Director	16 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BOOTH, Michael Andrew RESIGNED	Director	12 Feb 2010	31 Mar 2014	England	September 1974	16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England
BRAMLEY, Anthony Josiah RESIGNED	Director		31 Mar 1994	United Kingdom	January 1951	21 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB
BROMWICH, John Frederick RESIGNED	Director		30 Sep 2002	England	February 1949	Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX
COLEMAN, Nicholas Charles RESIGNED	Director		05 Jan 1996		January 1952	34 Ritherdon Road, London, SW17 8QF
CUMMINS, David Frederick RESIGNED	Director	17 Feb 2012	16 Dec 2014	United Kingdom	July 1957	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
DUFFY, Peter RESIGNED	Director	28 Apr 1993	25 Sep 1997		September 1954	20 Meadow Walk, Harpenden, Hertfordshire, AL5 5TG
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	16 Dec 2014	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
HOOKWAY, Richard Mark RESIGNED	Director	10 May 1996	30 Dec 1999		October 1961	89 Rosebery Road, Muswell Hill, London, N10 2LD
LLOYD, Simon Winfield Butler RESIGNED	Director	28 Apr 1993	01 Oct 1996		July 1958	Yellowstocks, Crocketts Lane Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
MACLEOD, Fiona Anne RESIGNED	Director	01 Mar 2002	30 Sep 2002		July 1967	Autumn Rise Apt 5, 10 Oakhill Avenue, Hampstead, London, NW3 7RD
MATHER, Peter James, Mr. RESIGNED	Director	01 Feb 2000	01 Mar 2002	United Kingdom	July 1960	5 Kings Road, Richmond, Surrey, TW10 6NN
OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED	Director	30 Sep 2002	25 Mar 2004		August 1945	16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium
PEAKE, Nicola Jane RESIGNED	Director	30 Sep 2002	28 Feb 2003	England	June 1966	The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk
PETRIE, Wilfrid John RESIGNED	Director	01 Jan 2016	10 Jan 2018	France	October 1965	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
PETRIE, Wilfrid John RESIGNED	Director	03 Mar 2005	08 Jul 2008	France	October 1965	2, Rue Descamps, Paris, 75116, France
PIDDINGTON, Phillip Charles RESIGNED	Director	25 Sep 1997	30 Sep 2002	England	November 1956	Padson Farm, Folly Gate, Okehampton, Devon, EX20 3BA
PINNELL, Simon David RESIGNED	Director	01 Jan 2016	31 Mar 2020	England	June 1964	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
POLLINS, Andrew Martin RESIGNED	Director	01 Apr 2020	31 Jan 2023	England	October 1967	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
QUINN, Anne Cecille RESIGNED	Director	01 Nov 1996	01 Feb 2000		July 1951	42 Juniper Court, St Marys Place, London, W8 5UF
RAWSON, Paul Edwin RESIGNED	Director	17 Feb 2012	01 Jan 2016	England	June 1975	46, Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE, England
RYDE, Anthony Michael RESIGNED	Director		31 Dec 1993		September 1945	Top Flat 370 Seven Sisters Road, London, N4 2PG
TALBOT, Peter John Campbell RESIGNED	Director	12 Mar 2008	12 Feb 2010	England	April 1953	The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
THOMAS, Herve RESIGNED	Director	30 Sep 2002	12 Mar 2008		February 1953	35 Terres Blanches, Bouc Belair, 13320, France
WRAGG, David William RESIGNED	Director	30 Sep 2002	31 Jul 2008		December 1947	21 Main Street, Calverton, Nottingham, Nottinghamshire, NG14 6FG

MOENS, Pieter Marie Gustaaf ACTIVE
Role: Secretary
Appointed on: 16 Jul 2022
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

GALLACHER, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Sep 2002
Address: 15 Highfield Hall, Tyttenhanger, Hertfordshire, AL4 0LE

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 12 Mar 2008
Resigned on: 31 Mar 2014
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

BROMWICH, John Frederick RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 23 Aug 1996
Address: Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 01 Feb 2000
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

HOLLOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 1996
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

MARTIN, James Wallace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: 6 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PN

PEAKE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 28 Feb 2003
Address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk

RAWSON, Paul RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 12 Mar 2008
Address: 20 Tumbling Hill, Heage, Derbyshire, DE56 2BX

STANLEY, Helen Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 19 Feb 2001
Address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

ARMSTRONG, Timothy Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 10 May 1996
Date of birth: November 1955
Address: 11a Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

BARTON, John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 03 Mar 2005
Country of Residence: England
Date of birth: July 1951
Address: 4 Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0LB

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

BRAMLEY, Anthony Josiah RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 21 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB

BROMWICH, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: February 1949
Address: Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX

COLEMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: January 1952
Address: 34 Ritherdon Road, London, SW17 8QF

CUMMINS, David Frederick RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

DUFFY, Peter RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 25 Sep 1997
Date of birth: September 1954
Address: 20 Meadow Walk, Harpenden, Hertfordshire, AL5 5TG

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

HOOKWAY, Richard Mark RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 30 Dec 1999
Date of birth: October 1961
Address: 89 Rosebery Road, Muswell Hill, London, N10 2LD

LLOYD, Simon Winfield Butler RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 01 Oct 1996
Date of birth: July 1958
Address: Yellowstocks, Crocketts Lane Lee Common, Great Missenden, Buckinghamshire, HP16 9JR

MACLEOD, Fiona Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Sep 2002
Date of birth: July 1967
Address: Autumn Rise Apt 5, 10 Oakhill Avenue, Hampstead, London, NW3 7RD

MATHER, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Kings Road, Richmond, Surrey, TW10 6NN

OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 25 Mar 2004
Date of birth: August 1945
Address: 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium

PEAKE, Nicola Jane RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: June 1966
Address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2018
Country of Residence: France
Date of birth: October 1965
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 08 Jul 2008
Country of Residence: France
Date of birth: October 1965
Address: 2, Rue Descamps, Paris, 75116, France

PIDDINGTON, Phillip Charles RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: November 1956
Address: Padson Farm, Folly Gate, Okehampton, Devon, EX20 3BA

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

QUINN, Anne Cecille RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Feb 2000
Date of birth: July 1951
Address: 42 Juniper Court, St Marys Place, London, W8 5UF

RAWSON, Paul Edwin RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: June 1975
Address: 46, Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE, England

RYDE, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1945
Address: Top Flat 370 Seven Sisters Road, London, N4 2PG

TALBOT, Peter John Campbell RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT

THOMAS, Herve RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 12 Mar 2008
Date of birth: February 1953
Address: 35 Terres Blanches, Bouc Belair, 13320, France

WRAGG, David William RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Jul 2008
Date of birth: December 1947
Address: 21 Main Street, Calverton, Nottingham, Nottinghamshire, NG14 6FG

Filing history

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