Dawsongroup Bus and Coach Limited

Active02434773 Private limited company
Incorporated
20 October 1989 (37 years)
Previously known as
Dawsonrentals Bus and Coach Limited (until 19 March 2018)
Portable Cold Storage Limited (until 4 April 2000)
Maratrade Limited (until 30 September 1997)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Jamie Thomas Bowler
Fraser John Innes
Accounts type
Full
Region
South East
Address
C/o Dawsongroup Limited Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bowler, Jamie Thomas
Director · Appointed 24 June 2025
British
Born May 1985 (41)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
British
Born March 1973 (53)
Innes, Fraser John
Director · Appointed 1 January 2001
British
Born October 1966 (60)
Director · Appointed 14 March 2000
British
Born August 1967 (59)
Officer history (13 former)
13 March 2026
Resigned Callahan, Stephen David as Director
31 January 2026
Resigned Miller, Stephen James as Director
24 June 2025
Appointed Bowler, Jamie Thomas as Director
31 December 2024
Resigned O'Reilly, Adrian Joseph Peter as Director
1 January 2018
Appointed Callahan, Stephen David as Director
15 September 2016
Resigned Williams, Michael John as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 August 2013
Appointed Miller, Stephen James as Director
1 January 2006
Appointed Coleman, Anthony as Director
31 December 2005
Resigned Kelly, Paul Jonathan as Director
31 December 2005
Resigned Gear, Clive as Director
1 January 2005
Appointed Kelly, Paul Jonathan as Director
31 March 2004
Resigned Stphenson, Mark as Director
1 July 2003
Appointed Stphenson, Mark as Director
1 July 2002
Appointed Coleman, Anthony as Secretary
30 June 2002
Resigned Gear, Clive as Secretary
1 January 2001
Appointed Innes, Fraser John as Director
30 June 2000
Resigned Shears, Brian Robert as Secretary
30 June 2000
Appointed Gear, Clive as Secretary
14 March 2000
Appointed O'Reilly, Adrian Joseph Peter as Director
14 March 2000
Appointed Sainthouse, Paul David as Director
7 March 1995
Appointed Gear, Clive as Director
7 March 1995
Appointed Shears, Brian Robert as Secretary
7 March 1995
Appointed Williams, Michael John as Director
7 March 1995
Resigned Mortimer, Tom as Secretary
7 March 1995
Resigned Perry, Gregory Stuart as Director
7 March 1995
Resigned Perry, Margaret Strachan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00453519

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited This company Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
18 October 2026Director's details changed
7 September 2026Full accounts31 December 2025
26 March 2026Termination of appointment of a director1
12 February 2026Termination of appointment of a director1
Show all 149 filings

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