DG

DIALES GROUP PLC

Active

Company number 03475146

London, United Kingdom · Incorporated 2 December 1997

Dawson House 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

Last updated on 19 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Other letting and operating of own or leased real estate · SIC 68209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HOWPER 238 LIMITED · 2 December 1997 – 17 February 1998

BWS PROJECT SERVICES LIMITED · 17 February 1998 – 11 September 2001

DRIVER GROUP LIMITED · 11 September 2001 – 3 October 2005

DRIVER GROUP PLC · 3 October 2005 – 28 June 2024

DIALES PLC · 28 June 2024 – 28 February 2025

Company overview

DIALES GROUP PLC is a public limited company registered in England and Wales since its incorporation on 2 December 1997 and remains active on the register. It has changed its name 5 times, most recently from DIALES PLC on 28 June 2024. Its registered office is at Dawson House 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom. Its principal activities are support activities for petroleum and natural gas mining (SIC 09100), other letting and operating of own or leased real estate (SIC 68209) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Ab Traction, which holds 25-50% of the shares. The board consists of five British directors: WHEELER, Mark (appointed 17 May 2017), MULLEN, John Prentice (appointed 1 June 2020), PARSONS, Charlotte Louise (appointed 27 July 2022), STAGG, Nicholas Simon (appointed 1 September 2025) and DUMERESQUE, Jane Grace (appointed 24 November 2025). PARSONS, Charlotte serves as company secretary (appointed 14 October 2022). The company has been served by 29 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 September 2025, on 25 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. 225 filings are recorded against the company at Companies House, most recently an officers filing on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DUMERESQUE, Jane Grace
Director
24 November 2025
SN
STAGG, Nicholas Simon
Director
1 September 2025
PC
PARSONS, Charlotte
Secretary
14 October 2022
PC
PARSONS, Charlotte Louise
Director
27 July 2022
MJ
MULLEN, John Prentice
Director
1 June 2020
WM
WHEELER, Mark
Director
17 May 2017
SS
SMITH, Shaun Michael
Director · Resigned
23 March 2023
FE
FILKIN, Elizabeth Jill
Director · Resigned
1 October 2019
KD
KILGOUR, David John
Director · Resigned
12 December 2017
CP
COLLINI, Peter Mark
Director · Resigned
17 May 2017
HJ
HORGAN, John Bernard Gerard
Director · Resigned
17 February 2017
CH
CAWLEY, Hugh Charles Laurence
Director · Resigned
22 September 2016
WG
WILKINSON, Gordon
Director · Resigned
2 March 2016
LR
LASLETT, Robert Charles
Director · Resigned
3 June 2015
NS
NORRIS, Steven John
Director · Resigned
8 December 2014
DC
DAVIES, Colin Ernest
Director · Resigned
8 June 2011
MW
MCCLUE, William Alan
Director · Resigned
1 May 2011
TG
TURNER, Gary Harold
Director · Resigned
1 October 2010
MD
MCDONALD, Damien Patrick
Director · Resigned
2 August 2010
PR
PARFITT, Robert John
Director · Resigned
29 February 2008
WC
WHITE, Colin Meadows
Director · Resigned
1 October 2007
KK
KIRKWOOD, Keith
Director · Resigned
1 October 2006
CD
CLEMENTS, David Russell
Director · Resigned
29 September 2005
DM
DAVIS, Michael Ian
Director · Resigned
29 September 2005
FT
FERNS, Tom Hugh
Secretary · Resigned
29 September 2005
WD
WEBSTER, David John
Director · Resigned
1 October 2004
CP
COVE, Peter John Francis
Director · Resigned
27 September 2001
DS
DRIVER, Stephen
Director · Resigned
1 November 1999
GC
GREEN, Clifford John
Secretary · Resigned
30 January 1998
GP
GEORGE, Peter James
Director · Resigned
30 January 1998
HS
HP SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 December 1997
HD
HP DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 December 1997

Persons with significant control

PS
Ab Traction
Ownership Of Shares 25 To 50 Percent
28 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Resolution
Resolution
28 February 2026 View
Accounts With Accounts Type Group
Accounts
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Resolution
Resolution
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Auditors Resignation Company
Auditors
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Certificate Change Of Name Company
Change Of Name
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Accounts With Accounts Type Group
Accounts
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Change Sail Address Company With Old Address New Address
Address
16 December 2024 View
Resolution
Resolution
3 July 2024 View
Certificate Change Of Name Company
Change Of Name
28 June 2024 View
Accounts With Accounts Type Group
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Accounts With Accounts Type Group
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Resolution
Resolution
27 May 2022 View
Resolution
Resolution
4 May 2022 View
Accounts With Accounts Type Group
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Group
Accounts
31 August 2021 View
Resolution
Resolution
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Resolution
Resolution
6 March 2020 View
Accounts With Accounts Type Group
Accounts
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Resolution
Resolution
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Accounts With Accounts Type Group
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Resolution
Resolution
15 March 2018 View
Accounts With Accounts Type Group
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 May 2017 View
Resolution
Resolution
9 May 2017 View
Resolution
Resolution
21 April 2017 View
Resolution
Resolution
13 April 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Resolution
Resolution
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Group
Accounts
12 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Accounts With Accounts Type Group
Accounts
30 March 2015 View
Resolution
Resolution
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Accounts With Accounts Type Interim
Accounts
5 August 2014 View
Resolution
Resolution
5 March 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 December 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Resolution
Resolution
6 March 2013 View
Accounts With Accounts Type Group
Accounts
28 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 January 2013 View
Accounts With Accounts Type Interim
Accounts
10 July 2012 View
Resolution
Resolution
9 March 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
20 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2012 View
Termination Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Resolution
Resolution
15 March 2011 View
Accounts With Accounts Type Group
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Legacy
Mortgage
28 July 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Resolution
Resolution
12 March 2010 View
Accounts With Accounts Type Group
Accounts
10 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 February 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Group
Accounts
23 March 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Address
1 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
6 January 2009 View
Auditors Resignation Company
Auditors
28 April 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Officers
7 March 2008 View
Resolution
Resolution
18 February 2008 View
Accounts With Accounts Type Group
Accounts
15 February 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Mortgage
5 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Accounts With Accounts Type Group
Accounts
13 March 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Group
Accounts
22 June 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
21 April 2006 View
Memorandum Articles
Incorporation
19 April 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Legacy
Annual Return
31 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Legacy
Capital
12 January 2006 View
Legacy
Capital
11 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Capital
6 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Capital
4 October 2005 View
Legacy
Reregistration
3 October 2005 View
Re Registration Memorandum Articles
Incorporation
3 October 2005 View
Accounts Balance Sheet
Accounts
3 October 2005 View
Legacy
Reregistration
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 October 2005 View
Auditors Statement
Auditors
3 October 2005 View
Auditors Report
Auditors
3 October 2005 View
Accounts With Accounts Type Small
Accounts
10 May 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Capital
2 November 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Small
Accounts
14 May 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Small
Accounts
24 April 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Mortgage
18 December 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Capital
24 April 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Accounts
3 December 2001 View
Legacy
Capital
20 November 2001 View
Legacy
Capital
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Mortgage
12 October 2001 View
Memorandum Articles
Incorporation
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Legacy
Capital
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Certificate Change Of Name Company
Change Of Name
11 September 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
11 January 1999 View
Certificate Change Of Name Company
Change Of Name
16 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Address
9 January 1998 View
Legacy
Accounts
9 January 1998 View
Incorporation Company
Incorporation
2 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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