DIAMOND BUS LIMITED

Profile DIAMOND BUS LIMITED

Actual on 01.02.2021
Company name
DIAMOND BUS LIMITED
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Company number
02531054
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 1990
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Registered office address
ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, TIVIDALE, WEST MIDLANDS, ENGLAND, OLDBURY, B69 3HW
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PSC and Officers DIAMOND BUS LIMITED

Officers

(as of 19.09.2020)

BAKER, Robert Andrew James
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Cross Quays Business Park, Hallbridge Way, Tividale, England, West Midlands, Oldbury, B69 3HW, Rotala Group Headquarters
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
DUNN, Jack Anthony Scott
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Cross Quays Business Park, Hallbridge Way, Tividale, England, West Midlands, Oldbury, B69 3HW, Rotala Group Headquarters
Nationality: British
Date of birth: December 1994
Role: Director
Occupation: Director
Country of residence: England
DUNN, Simon Lee
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: Cross Quays Business Park, Hallbridge Way, Tividale, England, West Midlands, Oldbury, B69 3HW, Rotala Group Headquarters
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Kim
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: Cross Quays Business Park, Hallbridge Way, Tividale, England, West Midlands, Oldbury, B69 3HW, Rotala Group Headquarters
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
TAYLOR, Kim
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: Cross Quays Business Park, Hallbridge Way, Tividale, England, West Midlands, Oldbury, B69 3HW, Rotala Group Headquarters
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CRAGGS, John Dixon, Dr
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 02 December 2005
Correspondence address: 48 Little Sutton Lane, West Midlands, Sutton Coldfield, B75 6PD
Nationality: British
Role: Secretary
Occupation: Finance Director
WATT, John Christie
Status: Not active
Appointed on: Wednesday, 12 April 2000
Resigned on: Friday, 02 December 2005
Correspondence address: 30 Yarnborough Hill, West Midlands, Stourbridge, DY8 2EB
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Chairman
HOWLE, Anne
Status: Not active
Resigned on: Friday, 11 July 1997
Correspondence address: 12 Westfield Manor, West Midlands, Sutton Coldfield, B75 5QF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
DUNN, Robert Anthony
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Friday, 26 September 2014
Correspondence address: Flights Coach Station, Long Acre, Warwickshire, Birmingham, B7 5JJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
FLIGHT, Frank Geoffrey
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 26 September 2014
Correspondence address: Flights Coach Station, Long Acre, Warwickshire, Birmingham, B7 5JJ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
EVANS, Francis Lawrence Christopher
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Friday, 28 January 2000
Correspondence address: 40 Falstaff Close, Warwickshire, Nuneaton, CV11 6FB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Engineering And Operations Dir
KIRK, Philip William
Status: Not active
Appointed on: Monday, 04 September 2006
Resigned on: Friday, 29 February 2008
Correspondence address: Sunnyside Cottage, Mount Skippett, Oxfordshire, Ramsden, OX7 3AP
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LE FEVRE, Helen
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 29 February 2008
Correspondence address: 11 Pickenfield, Oxfordshire, Thame, OX9 3HG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Finance Director
LUDEMAN, Keith Lawrence
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Friday, 29 February 2008
Correspondence address: Burrows Close, Lawbrook Lane, Surrey, Sphere, GU5 9QN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEPHTON, Carolyn
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 29 February 2008
Correspondence address: Barmoor Drive, Newcastle Great Park Gosforth, Newcastle Upon Tyne, NE3 5RE, 55
Role: Secretary
SWIFT, Nicholas
Status: Not active
Appointed on: Tuesday, 17 July 2007
Resigned on: Friday, 29 February 2008
Correspondence address: 34 The Grove, Hertfordshire, Brookmans Park, AL9 7RN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODHOUSE, Raymond
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Friday, 29 February 2008
Correspondence address: Primrose Cottage, Hill Green, Berkshire, Newbury, RG20 8RB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Engineering
Country of residence: Britain
BUTCHER, Ian Philip
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Friday, 30 June 2006
Correspondence address: Church Farm, High Row Caldwell, North Yorkshire, Richmond, DL11 7QQ
Role: Secretary
POVEY, Kenneth Allan
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Monday, 24 April 2006
Correspondence address: 35 Barnfield Road, West Midlands, Wolverhampton, WV1 2LG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Operations Director
MOYES, Christopher
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Saturday, 08 July 2006
Correspondence address: Heathcroft, Potters Bank, Durham City, DH1 3RR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
BUTCHER, Ian Philip
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Sunday, 01 July 2007
Correspondence address: Church Farm, High Row Caldwell, North Yorkshire, Richmond, DL11 7QQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
EGGLETON, Nigel Wilfrid
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Sunday, 06 January 2008
Correspondence address: 53 Holst Crescent, Old Farm Park, Buckinghamshire, Milton Keynes, MK7 8QN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Commercial Director
DUNN, Anthony Scott
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: Flights Coach Station, Long Acre, Warwickshire, Birmingham, B7 5JJ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOWLE, Anne
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 12 Westfield Manor, West Midlands, Sutton Coldfield, B75 5QF
Role: Secretary
SIMMS, Arnold Anthony
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Thursday, 21 December 2006
Correspondence address: 129 Barrows Lane, Yardley, West Midlands, Birmingham, B26 1SE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWLE, Geoffrey Harry
Status: Not active
Resigned on: Thursday, 28 June 2007
Correspondence address: 12 Westfield Manor, Four Oaks, West Midlands, Sutton Coldfield, B75 5QF
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
DAVIES, Paul James
Status: Not active
Appointed on: Wednesday, 09 May 2012
Resigned on: Tuesday, 06 August 2013
Correspondence address: Flights Coach Station, Long Acre, Warwickshire, Birmingham, B7 5JJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Wales
BLYTH, Christopher David
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Tuesday, 17 May 2016
Correspondence address: Cross Quays Business Park, Hallbridge Way, Tividale, England, West Midlands, Oldbury, B69 3HW, Rotala Group Headquarters
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BELLAMY, Carlton Alexander
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 14 November 2012
Correspondence address: Long Acre, West Midlands, Birmingham, B7 5JJ, Beacon House
Nationality: English
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
CRAGGS, John Dixon, Dr
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 15 November 2006
Correspondence address: 48 Little Sutton Lane, West Midlands, Sutton Coldfield, B75 6PD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GUNN, John Humphrey
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Wednesday, 21 July 2010
Correspondence address: Flights Coach Station, Long Acre, Warwickshire, Birmingham, B7 5JJ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: England
PEDDLE, Julian Henry
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Wednesday, 31 January 1996
Correspondence address: Orchard Cottage, Stubwood, Staffordshire, Uttoxeter, ST14 5HX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
GOOZEE, Antony Charles
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Wednesday, 31 October 2018
Correspondence address: Cross Quays Business Park, Hallbridge Way, Tividale, England, West Midlands, Oldbury, B69 3HW, Rotala Group Headquarters
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Diamond Bus Company Holding Limited
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: England, Oldbury, Rotala Group Headquarters
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors