Diamond Bus (North West) Limited

Active03037228 Private limited company
Incorporated
23 March 1995 (31 years)
Previously known as
Green Triangle Buses Limited (until 16 January 2017)
Industry
Other passenger land transport (49390)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Rotala Group Headquarters Cross Quays Business Park
Hallbridge Way
Tividale
Oldbury
B69 3HW

Website & contact details

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

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born February 1994 (32)
Director · Appointed 30 September 2019
British
Born December 1994 (31)
Director · Appointed 1 February 2018
British
Born August 1975 (51)
Director · Appointed 27 February 2015
British
Born April 1954 (72)
Director · Appointed 27 February 2015
British
Born March 1976 (50)
Director · Appointed 27 February 2015
British
Born July 1955 (71)
Officer history (14 former)
10 July 2026
Resigned Leonard, David Joseph as Director
11 June 2025
Resigned Taylor, Kim as Secretary
1 February 2023
Appointed Leonard, David Joseph as Director
1 December 2022
Appointed Calderbank, Thomas as Director
30 September 2019
Appointed Dunn, Jack Anthony Scott as Director
31 October 2018
Resigned Goozee, Antony Charles as Director
1 February 2018
Appointed Rawlinson, Matthew Paul as Director
27 February 2015
Appointed Goozee, Antony Charles as Director
27 February 2015
Resigned Reeves, David Backhouse as Director
27 February 2015
Appointed Taylor, Kim as Director
27 February 2015
Appointed Taylor, Kim as Secretary
27 February 2015
Appointed Dunn, Simon Lee as Director
27 February 2015
Resigned Peddle, Julian Henry as Director
27 February 2015
Resigned Holland, Heidi as Secretary
27 February 2015
Appointed Dunn, Robert Anthony as Director
14 November 2014
Appointed Peddle, Julian Henry as Director
25 February 2014
Resigned Peddle, Julian Henry as Director
30 September 2011
Appointed Reeves, David Backhouse as Director
30 September 2011
Appointed Holland, Heidi as Secretary
30 September 2011
Resigned Bott, Martin Lewis Ryder as Secretary
30 September 2011
Resigned Bott, Martin Lewis Ryder as Director
30 September 2011
Resigned Stewart, David Albert as Director
31 March 2001
Appointed Peddle, Julian Henry as Director
28 October 1997
Resigned Peddle, Julian Henry as Director
31 July 1997
Resigned Staunton, Hugh Christopher Thorpe as Secretary
1 June 1995
Appointed Bott, Martin Lewis Ryder as Secretary
1 June 1995
Appointed Bott, Martin Lewis Ryder as Director
1 June 1995
Appointed Stewart, David Albert as Director
27 March 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 March 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 March 1995
Appointed Staunton, Hugh Christopher Thorpe as Secretary
23 March 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 March 1995
Appointed Peddle, Julian Henry as Director
23 March 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee 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
Right to appoint and remove directors
Company
Reg. no. 05338907

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Rotala Limited Owns 75–100% of shares
Diamond Bus (East Midlands) Ltd Owns 75–100% of shares
Diamond Bus (North West) Limited This company Owns 75–100% of shares
Hallbridge Way Property Limited Owns 75–100% of shares
Hallmark Connections Limited Owns 75–100% of shares
Horizon Specialist Transport Ltd Owns 75–100% of shares
Monetgrange Ltd Owns 75–100% of shares
Rotala Shared Services Limited Owns 75–100% of shares
Storagely Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
11 February 2026Director's details changed
4 February 2026Confirmation statement with no updates1 February 2026
11 November 2025Audit exemption subsidiary accounts28 February 2025
11 November 2025Other filing
Show all recent filings

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