Rotala Shared Services Limited

Active04327651 Private limited company
Incorporated
23 November 2001 (24 years)
Previously known as
Wessex Bus Limited (until 3 March 2020)
Flights Hallmark Limited (until 25 November 2014)
Dunn-Line (Flights) Limited (until 2 March 2005)
Earlier: Streaming Success Limited
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
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
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
Also at Diamond Bus Limited, Preston Bus Limited, Diamond Bus (North West) Limited · more companies
British
Born December 1994 (31)
Director · Appointed 7 October 2005
Also at Rotala Group Ltd, Diamond Bus Limited, Preston Bus Limited · more companies
British
Born March 1976 (50)
Director · Appointed 30 August 2005
Also at Rotala Group Ltd, Diamond Bus Limited, Preston Bus Limited · more companies
British
Born July 1955 (71)
Officer history (30 former)
11 June 2025
Resigned Taylor, Kim as Secretary
31 May 2023
Resigned Baker, Robert Andrew James as Director
30 September 2019
Appointed Dunn, Jack Anthony Scott as Director
3 December 2018
Appointed Baker, Robert Andrew James as Director
31 October 2018
Resigned Goozee, Antony Charles as Director
17 May 2016
Resigned Blyth, Christopher David as Director
27 March 2015
Resigned Cursio, Simon Antonio as Director
12 January 2015
Appointed Cursio, Simon Antonio as Director
26 September 2014
Resigned Flight, Frank Geoffrey as Director
26 September 2014
Resigned Dunn, Robert Anthony as Director
6 August 2013
Resigned Davies, Paul James as Director
14 November 2012
Resigned Bellamy, Carlton Alexander as Director
9 May 2012
Appointed Davies, Paul James as Director
27 April 2012
Resigned Barrington-Crow, Russell as Director
22 February 2012
Appointed Blyth, Christopher David as Director
15 October 2011
Appointed Barrington-Crow, Russell as Director
21 July 2010
Resigned Gunn, John Humphrey as Director
1 February 2010
Appointed Bellamy, Carlton Alexander as Director
18 April 2008
Appointed Dunn, Robert Anthony as Director
10 July 2007
Appointed Goozee, Antony Charles as Director
23 June 2006
Resigned Frazer, Roger Ian as Director
11 October 2005
Appointed Flight, Frank Geoffrey as Director
7 October 2005
Resigned Churchman, Paul as Director
7 October 2005
Appointed Dunn, Simon Lee as Director
6 October 2005
Appointed Frazer, Roger Ian as Director
30 August 2005
Appointed Taylor, Kim as Secretary
30 August 2005
Appointed Taylor, Kim as Director
30 August 2005
Resigned Lawrenson, Stuart John as Secretary
30 August 2005
Appointed Gunn, John Humphrey as Director
30 August 2005
Resigned Lawrenson, Stuart John as Director
9 May 2005
Resigned Tackley, Michael Barrie William as Secretary
8 May 2005
Appointed Lawrenson, Stuart John as Secretary
14 February 2005
Appointed Churchman, Paul as Director
18 October 2004
Resigned Tackley, Michael Barrie William as Director
18 October 2004
Resigned Churchman, Paul as Secretary
18 October 2004
Appointed Lawrenson, Stuart John as Director
18 October 2004
Resigned Churchman, Paul as Director
13 October 2004
Resigned Dunn, Robert Anthony as Director
13 October 2004
Resigned Dunn, Anthony Scott as Director
13 October 2004
Appointed Tackley, Michael Barrie William as Secretary
13 October 2004
Appointed Churchman, Paul as Director
13 October 2004
Resigned Goozee, Anthony Charles as Director
13 October 2004
Resigned Dunn, Carol as Secretary
13 October 2004
Resigned Dunn, Simon Lee as Director
13 October 2004
Resigned Goozee, Anthony Charles as Secretary
13 October 2004
Appointed Churchman, Paul as Secretary
13 October 2004
Resigned Dunn, Carol as Director
13 October 2004
Appointed Tackley, Michael Barrie William as Director
22 March 2002
Resigned Richmond, Jonathan Martyn as Secretary
22 March 2002
Appointed Dunn, Carol as Secretary
22 March 2002
Appointed Goozee, Anthony Charles as Secretary
22 March 2002
Resigned Richmond, Jonathan Martyn as Director
18 December 2001
Appointed Richmond, Jonathan Martyn as Secretary
18 December 2001
Appointed Dunn, Robert Anthony as Director
18 December 2001
Appointed Dunn, Carol as Director
18 December 2001
Appointed Dunn, Simon Lee as Director
18 December 2001
Appointed Richmond, Jonathan Martyn as Director
18 December 2001
Appointed Goozee, Anthony Charles as Director
18 December 2001
Appointed Dunn, Anthony Scott as Director
18 December 2001
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
18 December 2001
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
23 November 2001
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
23 November 2001
Appointed Argus Nominee Directors 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. 5338907

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Rotala Group Ltd
Rotala Limited Owns 75–100% of shares
Diamond Bus (East Midlands) Ltd Owns 75–100% of shares
Diamond Bus (North West) Limited 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 This company 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
28 November 2025Confirmation statement with no updates23 November 2025
11 November 2025Audit exemption subsidiary accounts28 February 2025
11 November 2025Other filing
11 November 2025Other filing
11 November 2025Accounts filing
Show all recent filings

Some other companies at this address

Diamond Bus (East Midlands) Ltd
Diamond Bus (North West) Limited
Diamond Bus Limited
Hallbridge Way Property Limited
Hallmark Connections Limited
Monetgrange Ltd

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