DIALES GROUP PLC
Overview
| Company Name | DIALES GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03475146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIALES GROUP PLC?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DIALES GROUP PLC located?
| Registered Office Address | Dawson House 8th Floor 5 Jewry Street EC3N 2EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIALES GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| DIALES PLC | Jun 28, 2024 | Jun 28, 2024 |
| DRIVER GROUP PLC | Oct 03, 2005 | Oct 03, 2005 |
| DRIVER GROUP LIMITED | Sep 11, 2001 | Sep 11, 2001 |
| BWS PROJECT SERVICES LIMITED | Feb 17, 1998 | Feb 17, 1998 |
| HOWPER 238 LIMITED | Dec 02, 1997 | Dec 02, 1997 |
What are the latest accounts for DIALES GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DIALES GROUP PLC?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for DIALES GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Mark Collini as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 108 pages | AA | ||||||||||||||||||||||
Registered office address changed from Dawson House 8th Floor Jewry House London EC3N 2EX England to Dawson House 8th Floor 5 Jewry Street London EC3N 2EX on Jan 07, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Jill Filkin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of Ab Traction as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 16, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||
Registered office address changed from Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR United Kingdom to Dawson House 8th Floor Jewry House London EC3N 2EX on Dec 09, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mrs Jane Grace Dumeresque as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Appointment of Mr Nicholas Simon Stagg as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Shaun Michael Smith as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Certificate of change of name Company name changed diales PLC\certificate issued on 28/02/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Satisfaction of charge 034751460005 in full | 1 pages | MR04 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 88 pages | AA | ||||||||||||||||||||||
Registration of charge 034751460006, created on Jan 03, 2025 | 56 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 190 Aztec West Almondsbury Bristol BS32 4TP | 1 pages | AD02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Certificate of change of name Company name changed driver group PLC\certificate issued on 28/06/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Group of companies' accounts made up to Sep 30, 2023 | 92 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on Oct 02, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of DIALES GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Charlotte | Secretary | c/o One Advisory Group Limited 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 301424500001 | |||||||
| DUMERESQUE, Jane Grace | Director | 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | England | British | 342949950001 | |||||
| MULLEN, John Prentice | Director | 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | England | British | 38598100002 | |||||
| PARSONS, Charlotte Louise | Director | 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | England | British | 240988480001 | |||||
| STAGG, Nicholas Simon | Director | 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | England | British | 339689070001 | |||||
| WHEELER, Mark | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | England | British | 15878160003 | |||||
| COVE, Peter John Francis | Secretary | 2 New Tongfield Bromley Cross BL7 9XU Bolton Lancashire | British | 51333540001 | ||||||
| FERNS, Tom Hugh | Secretary | 307 Oxford Road SK11 8JZ Macclesfield Cheshire | British | 108120070001 | ||||||
| GEORGE, Peter James | Secretary | 8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire | British | 38527870001 | ||||||
| GREEN, Clifford John | Secretary | Lister Drive Shelfleys NN4 9XE Northampton 21 Northants | British | 131750520001 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| CAWLEY, Hugh Charles Laurence | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | United Kingdom | British | 41820960003 | |||||
| CLEMENTS, David Russell | Director | Southernhay High Street TA17 8SE Hinton St George Somerset | United Kingdom | British | 22250060002 | |||||
| COLLINI, Peter Mark | Director | 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | England | British | 142526950002 | |||||
| COVE, Peter John Francis | Director | 2 New Tongfield Bromley Cross BL7 9XU Bolton Lancashire | British | 51333540001 | ||||||
| DAVIES, Colin Ernest | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | England | British | 78759470004 | |||||
| DAVIS, Michael Ian | Director | 84 The Downs WA14 2QJ Altrincham Cheshire | United Kingdom | British | 14192220004 | |||||
| DRIVER, Stephen | Director | Norton Folgate E1 6DB London 1-3 | England | British | 117318520001 | |||||
| FILKIN, Elizabeth Jill | Director | 8th Floor Jewry House EC3N 2EX London Dawson House England | United Kingdom | British | 94255650003 | |||||
| GEORGE, Peter James | Director | 8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire | England | British | 38527870001 | |||||
| GEORGE, Peter James | Director | 8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire | England | British | 38527870001 | |||||
| HORGAN, John Bernard Gerard | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | England | British | 9905560002 | |||||
| KILGOUR, David John | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | England | British | 195386090001 | |||||
| KIRKWOOD, Keith | Director | 3 Pynchon Hall Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Herts | United Kingdom | British | 23674690001 | |||||
| LASLETT, Robert Charles | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | United Kingdom | British | 173378550001 | |||||
| MCCLUE, William Alan | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | England | British | 2121310003 | |||||
| MCDONALD, Damien Patrick | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | England | British | 130458200001 | |||||
| NORRIS, Steven John | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | United Kingdom | British | 159562880002 | |||||
| PARFITT, Robert John | Director | 12 Elizabeth Way CO7 9JA Wivenhoe Essex | United Kingdom | British | 84471000001 | |||||
| SMITH, Shaun Michael | Director | Floor 7 125 Old Broad Street EC2N 1AR London Suite 706-708 United Kingdom | United Kingdom | British | 74936190002 | |||||
| TURNER, Gary Harold | Director | Norton Folgate E1 6DB London 1-3 United Kingdom | England | British | 92534020001 | |||||
| WEBSTER, David John | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | United Kingdom | British | 85720770004 | |||||
| WHITE, Colin Meadows | Director | 15 The Acres Whiteacre Lane Barrow BB7 9BH Clitheroe Lancashire | United Kingdom | British | 79292360002 | |||||
| WILKINSON, Gordon | Director | 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England | England | Irish | 205802180001 | |||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of DIALES GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Traction | Feb 28, 2023 | Birger Jarlsgatan 33, 3tr, BOX 3314 103 66 Stockholm Birger Jarlsgatan 33 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DIALES GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Feb 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0