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FALCONGUARD LIMITED

Active
03014008·incorporated 1995-01-25

FALCONGUARD LIMITED is an active UK private limited company, incorporated on 25 January 1995 at Companies House (number 03014008; OpenRegistry canonical ID GB-03014008-falconguard-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-25
Registered Address
THE OFFICE NEWHALL FARM, GRANGE MOOR, WAKEFIELD, WF4 4BG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FALCONGUARD LIMITED

Financials

Check financials of FALCONGUARD LIMITED

Filings

Check filing history of FALCONGUARD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

FALCONGUARD LIMITED has 2 persons with significant control on file:

  • Mrs Jacqueline Himsworth born 1954 resident in England, British national. Notified 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Michael Himsworth born 1954 resident in England, British national. Notified 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Keith Reuben Le Poidevin born 1958 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2019-09-11.
    • Holds 75% or more of voting rights
  • Mr John Emile Langlois born 1942 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2020-05-05.
    • Holds 75% or more of voting rights
  • Mr Joseph Clemens Ensink born 1964 resident in Guernsey, Dutch national. Notified 2020-05-05. Ceased 2023-07-05.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03014008.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.