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Rotala Shared Services Limited

04327651

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, B69 3HW
Incorporated 23/11/2001

Previously known as

Wessex Bus Limited · until 03/03/2020
Flights Hallmark Limited · until 25/11/2014
Dunn-Line (Flights) Limited · until 02/03/2005
Streaming Success Limited · until 19/12/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

49319
49319

Officers

Mr Kim Taylor

director · Since 30/08/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Simon Lee Dunn

director · Since 07/10/2005

COACH AND BUS OPERATOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Jack Anthony Scott Dunn

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Kim Taylor

director · Since 30/08/2005

British · England · Age 71

Simon Lee Dunn

director · Since 07/10/2005

British · England · Age 50

Jack Anthony Scott Dunn

director · Since 30/09/2019

British · England · Age 31

Former

Argus Nominee Directors Limited

corporate nominee director · Resigned 18/12/2001

Argus Nominee Secretaries Limited

corporate nominee secretary · Resigned 18/12/2001

Jonathan Martyn Richmond

director · Resigned 22/03/2002

Jonathan Martyn Richmond

secretary · Resigned 22/03/2002

Simon Lee Dunn

director · Resigned 13/10/2004

Robert Anthony Dunn

director · Resigned 13/10/2004

Carol Dunn

director · Resigned 13/10/2004

Anthony Charles Goozee

director · Resigned 13/10/2004

Anthony Scott Dunn

director · Resigned 13/10/2004

Carol Dunn

secretary · Resigned 13/10/2004

Anthony Charles Goozee

secretary · Resigned 13/10/2004

Paul Churchman

secretary · Resigned 18/10/2004

Paul Churchman

director · Resigned 18/10/2004

Michael Barrie William Tackley

director · Resigned 18/10/2004

Michael Barrie William Tackley

secretary · Resigned 09/05/2005

Stuart John Lawrenson

director · Resigned 30/08/2005

Stuart John Lawrenson

secretary · Resigned 30/08/2005

Paul Churchman

director · Resigned 07/10/2005

Roger Ian Frazer

director · Resigned 23/06/2006

John Humphrey Gunn

director · Resigned 21/07/2010

Russell Barrington-Crow

director · Resigned 27/04/2012

Carlton Alexander Bellamy

director · Resigned 14/11/2012

Paul James Davies

director · Resigned 06/08/2013

Frank Geoffrey Flight

director · Resigned 26/09/2014

Robert Anthony Dunn

director · Resigned 26/09/2014

Simon Antonio Cursio

director · Resigned 27/03/2015

Christopher David Blyth

director · Resigned 17/05/2016

Antony Charles Goozee

director · Resigned 31/10/2018

Robert Andrew James Baker

director · Resigned 31/05/2023

Kim Taylor

secretary · Resigned 11/06/2025

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: 5338907 · England And Wales · Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2024Registered 08/02/2024
Charge
outstanding

HSBC BANK PLC

Created 03/04/2018Registered 10/04/2018
Charge
outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017
Charge
satisfied

ALDERMORE BANK PLC

Created 31/05/2017Registered 02/06/2017Satisfied 14/10/2022
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 25/04/2017Registered 28/04/2017Satisfied 10/03/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 27/05/2016Registered 31/05/2016Satisfied 10/03/2022
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 28/04/2016Registered 28/04/2016Satisfied 10/03/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 29/03/2016Registered 05/04/2016Satisfied 10/03/2022
Charge
satisfied

UNITED TRUST BANK LTD

Created 30/04/2014Registered 09/05/2014Satisfied 10/03/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 27/02/2014Registered 07/03/2014Satisfied 10/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 05/07/2007Satisfied 10/03/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
2026-07-21

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY

post townOldbury
2026-07-21

OLDBURY