Rotala Limited

Active05338907 Private limited company
Incorporated
21 January 2005 (21 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Emma Jayne Bestwick-Woods
Karen Marie Dunn
Accounts type
Group
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born March 1976 (50)
Bestwick-Woods, Emma Jayne
Director · Appointed 14 March 2025
British
Born June 1985 (41)
Dunn, Karen Marie
Director · Appointed 28 March 2024
British
Born February 1973 (53)
Director · Appointed 29 February 2024
British
Born December 1994 (31)
Director · Appointed 31 March 2008
British
Born April 1954 (72)
Director · Appointed 18 September 2006
British
Born March 1976 (50)
Director · Appointed 28 February 2005
British
Born July 1955 (71)
Officer history (15 former)
11 June 2025
Resigned Taylor, Kim as Secretary
6 May 2025
Appointed Millman, Paul Stephen as Director
14 March 2025
Appointed Bestwick-Woods, Emma Jayne as Director
28 March 2024
Appointed Dunn, Karen Marie as Director
29 February 2024
Appointed Dunn, Jack Anthony Scott as Director
28 February 2024
Resigned Gunn, John Humphrey as Director
17 January 2024
Resigned Spooner, Graham Michael as Director
17 January 2024
Resigned Peacock, Graham Frederick as Director
11 August 2017
Appointed Peacock, Graham Frederick as Director
15 June 2016
Resigned Flight, Frank Geoffrey as Director
26 May 2016
Appointed Spooner, Graham Michael as Director
30 June 2010
2 October 2008
30 September 2008
Resigned Kennedy, Nicholas Patrick as Director
31 March 2008
Appointed Dunn, Robert Anthony as Director
18 September 2006
Appointed Flight, Frank Geoffrey as Director
18 September 2006
Appointed Dunn, Simon Lee as Director
19 January 2006
Resigned Lawrenson, Stuart John as Director
30 August 2005
Appointed Lawrenson, Stuart John as Director
28 February 2005
Appointed Taylor, Kim as Director
28 February 2005
Appointed Taylor, Kim as Secretary
28 February 2005
Resigned Kennedy, Nicholas Patrick as Secretary
22 February 2005
Appointed Gunn, John Humphrey as Director
22 February 2005
Resigned Venables, Holly as Secretary
22 February 2005
Appointed Kennedy, Nicholas Patrick as Secretary
22 February 2005
Resigned Venables, Holly as Director
22 February 2005
Appointed Kennedy, Nicholas Patrick as Director
22 February 2005
Resigned Meakin, Hannah as Director
21 January 2005
Resigned Luciene James Limited as Corporate Secretary
21 January 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Director
21 January 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Director
21 January 2005
Appointed Venables, Holly as Secretary
21 January 2005
Resigned Luciene James Limited as Corporate Director
21 January 2005
Appointed Meakin, Hannah as Director
21 January 2005
Appointed Luciene James Limited as Corporate Director
21 January 2005
Appointed Venables, Holly as Director
21 January 2005
Appointed Luciene James Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15030861

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Rotala Limited This company 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 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
11 February 2026Director's details changed
22 January 2026Confirmation statement with no updates21 January 2026
11 November 2025Group of companies' accounts28 February 2025
19 June 2025Director's details changed
11 June 2025Termination of appointment of a secretary
Show all recent filings

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