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Rotala Limited

Adresa
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
Tividale
Oldbury
B69 3HW
VAT ID (DIČ) no VAT ID available
Company No. 05338907 Show on Companies House
Accountsgroup
last accounts made up to 30. listopad 2022
Sector (SIC)49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rotala Group Limited Status: Active Notified: 16/01/2024 Companies House Number: 15030861 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Bestwick-Woods, Emma Jayne Tividale, Oldbury, England Status: Active Notified: 14/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunn, Jack Anthony Scott Tividale, Oldbury, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunn, Karen Marie Tividale, Oldbury, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunn, Robert Anthony Tividale, Oldbury, England Status: Active Notified: 31/03/2008 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunn, Simon Lee Tividale, Oldbury, England Status: Active Notified: 18/09/2006 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Millman, Paul Stephen Tividale, Oldbury, England Status: Active Notified: 06/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Kim Tividale, Oldbury, England Status: Active Notified: 28/02/2005 Date of Birth: 07/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gunn, John Humphrey Tividale, Oldbury, England Status: Ceased Notified: 22/02/2005 Ceased: 28/02/2024 Date of Birth: 01/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peacock, Graham Frederick Tividale, Oldbury, England Status: Ceased Notified: 11/08/2017 Ceased: 17/01/2024 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spooner, Graham Michael Tividale, Oldbury, England Status: Ceased Notified: 26/05/2016 Ceased: 17/01/2024 Date of Birth: 08/1953 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Taylor, Kim Tividale, Oldbury, England Status: Ceased Notified: 28/02/2005 Ceased: 11/06/2025 Occupation: Chartered Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Diamond BUS (East Midlands) LTD Status: Active Notified: 03/08/2022 Companies House Number: 05504785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diamond BUS (North West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03037228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diamond BUS Company Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06504657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hallbridge WAY Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 06504654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M P & C Investments LTD Status: Active Notified: 31/08/2025 Companies House Number: 05824451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Monetgrange LTD Status: Active Notified: 18/06/2024 Companies House Number: 05040429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors