Diamond Bus (North West) Limited

03037228

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, OLDBURY, B69 3HW

Incorporated 23/03/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49390

Other passenger land transport

Officers

Mr Robert Anthony Dunn

director · Since 27/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Simon Lee Dunn

director · Since 27/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Kim Taylor

director · Since 27/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Matthew Paul Rawlinson

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Jack Anthony Scott Dunn

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Mr Thomas Calderbank

director · Since 01/12/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Former

Mr David Joseph Leonard

director · Resigned 10/07/2026

Persons with Significant Control

Rotala Limited

75–100% shares

75–100% votes

Appoint directors

Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Oldbury, B69 3HW

Reg: 05338907 · England And Wales · Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

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outstanding

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Created 22/09/2023Registered 26/09/2023

Charge

satisfied

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Created 24/08/2023Registered 04/09/2023Satisfied 13/10/2023

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outstanding

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Charge

outstanding

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Charge

satisfied

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Charge

satisfied

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