Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Dial Contracts Limited
- Incorporated
- 9 November 1961 (65 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 165 Bath RoadSloughSL1 4AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2025
British
Born November 1978
Director · Appointed 7 October 2024
British
Born May 1975 (51)
Carlin, Samantha
Secretary · Appointed 1 July 2020
Officer history (35 former)
23 April 2025
23 April 2025
7 October 2024
7 October 2024
7 October 2024
7 October 2024
19 September 2020
17 August 2020
1 July 2020
Appointed Carlin, Samantha as Secretary
30 June 2020
1 April 2019
1 April 2019
1 February 2019
1 February 2019
14 April 2015
1 January 2015
7 November 2014
22 May 2014
30 April 2014
4 June 2008
12 May 2008
31 January 2006
31 January 2006
30 January 2006
27 January 2006
7 May 2003
3 February 2003
31 December 2001
Resigned Betts, Michael Keith as Director
31 December 2001
Resigned Goswell, Ian Michael Roy as Director
6 July 2001
11 December 2000
11 December 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
Resigned Pummell, Michael Edward as Director
22 June 2000
14 October 1999
6 September 1999
Resigned Pollock, Nicolette as Director
30 April 1999
Resigned Medcraft, Huw David as Director
15 February 1999
15 February 1999
1 January 1999
30 November 1998
Appointed Pollock, Nicolette as Director
3 August 1998
8 July 1998
Resigned Brooker, Mark Stephen as Director
30 November 1997
19 March 1997
Appointed Brooker, Mark Stephen as Director
29 November 1996
31 October 1996
28 October 1996
Appointed Medcraft, Huw David as Director
28 October 1996
Appointed Betts, Michael Keith as Director
14 October 1996
25 June 1996
Appointed Pummell, Michael Edward as Director
7 November 1995
1 August 1995
1 August 1995
17 July 1995
Resigned Bullard, Stanley Andrew as Director
1 January 1995
18 January 1994
15 November 1993
Appointed Goswell, Ian Michael Roy as Director
11 September 1992
Resigned Huet-Gundill, Roland M as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3138881
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Dial Contracts Limited This company Owns 75–100% of shares
Dial Vehicle Management Services Limited Owns 25–50% of shares
Network Vehicles Limited Owns 25–50% of shares
Internal Fleet Purchasing Limited Owns 75–100% of shares
Leaseplan UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 10 July 2025 | Withdrawal of a person with significant control statement | |||
| 10 July 2025 | Notification of a person with significant control | |||
| 1 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 April 2025 | Appointment of a director |
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