DIAL CONTRACTS LIMITED

Company summary

Company number: 00707749
Status: ACTIVE
Incorporated / age: 9 November 196164 years
Registered office: 165 Bath Road, Slough, Berkshire, SL1 4AA
Accounts due: 30 September 2026
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
165 Bath Road, Slough, Berkshire, SL1 4AA
Nature of business
Financial leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARLIN, Samantha ACTIVE	Secretary	01 Jul 2020				165, Bath Road, Slough, Berkshire, SL1 4AA
CULLY, Rob ACTIVE	Director	23 Apr 2025		England	November 1978	165, Bath Road, Slough, Berkshire, SL1 4AA
LAVER, Timothy James ACTIVE	Director	07 Oct 2024		England	May 1975	165, Bath Road, Slough, Berkshire, SL1 4AA
CLARKE, Stuart Walter RESIGNED	Secretary		01 Aug 1995			99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB
KEARTLAND, Niall Robert RESIGNED	Secretary	31 Jan 2006	30 Jun 2020			165 Bath Road, Slough, Berkshire, SL1 4AA
KIRKWOOD, Evelyn Patricia RESIGNED	Secretary	11 Dec 2000	31 Jan 2006			95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR
PENTLAND, Joanne Caroline RESIGNED	Secretary	01 Aug 1995	11 Dec 2000			188 Franciscan Road, Tooting, London, SW17 8HG
BETTS, Michael Keith RESIGNED	Director	28 Oct 1996	31 Dec 2001		May 1962	28 Brockenhurst Road, Martins Heron, Berkshire, RG12
BLACK, Christopher James RESIGNED	Director	07 Oct 2024	23 Apr 2025	England	August 1973	165, Bath Road, Slough, Berkshire, SL1 4AA
BOON, John David RESIGNED	Director	22 Jun 2000	04 Jun 2008	United Kingdom	February 1962	Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG
BRENNAN, David Martin RESIGNED	Director	30 Jan 2006	30 Apr 2014	Ireland	July 1966	165 Bath Road, Slough, Berkshire, SL1 4AA
BRIGHTWELL, Colin Roger RESIGNED	Director		18 Jan 1994		February 1945	Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW
BROMAGE, Richard Malcolm RESIGNED	Director	01 Jan 1995	22 Jun 2000	Great Britain	September 1950	Lane Cottage Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2QJ
BROOKER, Mark Stephen RESIGNED	Director	19 Mar 1997	08 Jul 1998		August 1960	1 The Lowlands Chapel Lane, Spencers Wood, Reading, Buckinghamshire, RG7 1BE
BULLARD, Stanley Andrew RESIGNED	Director		17 Jul 1995	England	June 1953	43 Nash Grove Lane, Wokingham, Berkshire, RG40 4HE
CALLENDER, John Dalrymple RESIGNED	Director	15 Feb 1999	22 Jun 2000	United Kingdom	April 1950	14, Fairway Heights, Camberley, Surrey, GU15 1NJ
CELLIER, Rudolf RESIGNED	Director	17 Aug 2020	07 Oct 2024	England	October 1984	165, Bath Road, Slough, Berkshire, SL1 4AA
CLARKE, Stuart Walter RESIGNED	Director		22 Jun 2000		August 1942	99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB
DAEMI, Vahid RESIGNED	Director	22 Jun 2000	14 Apr 2015	United Kingdom	April 1956	165, Bath Road, Slough, Berkshire, SL1 4AA
DUNKLEY, Paul John RESIGNED	Director		29 Nov 1996		December 1958	The Barn House, 8-10 North Street, Rothersthorpe, Northants, NN6 0DW
DYER, Matthew Richard RESIGNED	Director	22 May 2014	01 Feb 2019	England	February 1969	165, Bath Road, Slough, Berkshire, SL1 4AA
FOWLER, Brian Frederick RESIGNED	Director	14 Oct 1996	15 Feb 1999		November 1945	Sawyers 11 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA
GOSWELL, Ian Michael Roy RESIGNED	Director	15 Nov 1993	31 Dec 2001		August 1959	3 Colliers Row, Church Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4BA
HUET-GUNDILL, Roland M RESIGNED	Director		11 Sep 1992		January 1947	10 Allee Franz Liszt, 78670 Villennes, FOREIGN, France
IVERSEN, Barbara RESIGNED	Director	03 Aug 1998	06 Jul 2001		May 1954	Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
LEWIS, John Norman RESIGNED	Director		30 Nov 1997	United Kingdom	December 1950	Aviyal, Station Road, Ardley, Oxfordshire, OX27 7PQ
MARTINEZ, Alfonso RESIGNED	Director	01 Feb 2019	07 Oct 2024	England	July 1961	165, Bath Road, Slough, Berkshire, SL1 4AA
MCNALLY, Kevin Daniel RESIGNED	Director	03 Feb 2003	27 Jan 2006	United Kingdom	July 1958	The Foxcote Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
MEDCRAFT, Huw David RESIGNED	Director	28 Oct 1996	30 Apr 1999		May 1963	Burnham Lodge Windsor Road, Maidenhead, Berkshire, SL6 2EW
MULLEN, Ian Nicholas RESIGNED	Director	01 Apr 2019	19 Sep 2020	England	March 1969	165, Bath Road, Slough, Berkshire, SL1 4AA
POLLOCK, Nicolette RESIGNED	Director	30 Nov 1998	06 Sep 1999		July 1960	92 Cecile Park, London, N8 9AU
PORTER, Melvin Robert RESIGNED	Director		07 Nov 1995	United Kingdom	February 1957	Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
PUMMELL, Michael Edward RESIGNED	Director	25 Jun 1996	22 Jun 2000		February 1950	Candle Trees Weedon Hill, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
ROBERTS, David Lawton RESIGNED	Director	01 Jan 1999	14 Oct 1999		September 1962	Briarhedge Fairseat, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
STEENVOORDEN, Patrick Marco RESIGNED	Director	01 Jan 2015	01 Apr 2019	United Kingdom	September 1972	165, Bath Road, Slough, Berkshire, SL1 4AA
STICKLAND, David George RESIGNED	Director	12 May 2008	07 Nov 2014	United Kingdom	May 1969	165 Bath Road, Slough, Berkshire, SL1 4AA
THOMAS, Howard Malcolm RESIGNED	Director	22 Jun 2000	07 May 2003		February 1953	10 Sandlewood End, Beaconsfield, Buckinghamshire, HP9 2NW
YARDLEY, John Edward RESIGNED	Director		31 Oct 1996		June 1944	Coombe House, Woodhouse Lane, Holmbury St Mary, Surrey, RH5 6NN

CARLIN, Samantha ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

CULLY, Rob ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: November 1978
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

LAVER, Timothy James ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: May 1975
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

CLARKE, Stuart Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB

KEARTLAND, Niall Robert RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 30 Jun 2020
Address: 165 Bath Road, Slough, Berkshire, SL1 4AA

KIRKWOOD, Evelyn Patricia RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 31 Jan 2006
Address: 95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR

PENTLAND, Joanne Caroline RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 11 Dec 2000
Address: 188 Franciscan Road, Tooting, London, SW17 8HG

BETTS, Michael Keith RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 31 Dec 2001
Date of birth: May 1962
Address: 28 Brockenhurst Road, Martins Heron, Berkshire, RG12

BLACK, Christopher James RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: August 1973
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

BOON, John David RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG

BRENNAN, David Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 30 Apr 2014
Country of Residence: Ireland
Date of birth: July 1966
Address: 165 Bath Road, Slough, Berkshire, SL1 4AA

BRIGHTWELL, Colin Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: February 1945
Address: Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW

BROMAGE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 22 Jun 2000
Country of Residence: Great Britain
Date of birth: September 1950
Address: Lane Cottage Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2QJ

BROOKER, Mark Stephen RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 08 Jul 1998
Date of birth: August 1960
Address: 1 The Lowlands Chapel Lane, Spencers Wood, Reading, Buckinghamshire, RG7 1BE

BULLARD, Stanley Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Country of Residence: England
Date of birth: June 1953
Address: 43 Nash Grove Lane, Wokingham, Berkshire, RG40 4HE

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

CELLIER, Rudolf RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: October 1984
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

CLARKE, Stuart Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Date of birth: August 1942
Address: 99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB

DAEMI, Vahid RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

DUNKLEY, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: December 1958
Address: The Barn House, 8-10 North Street, Rothersthorpe, Northants, NN6 0DW

DYER, Matthew Richard RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: February 1969
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

FOWLER, Brian Frederick RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 15 Feb 1999
Date of birth: November 1945
Address: Sawyers 11 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA

GOSWELL, Ian Michael Roy RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 31 Dec 2001
Date of birth: August 1959
Address: 3 Colliers Row, Church Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4BA

HUET-GUNDILL, Roland M RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: January 1947
Address: 10 Allee Franz Liszt, 78670 Villennes, FOREIGN, France

IVERSEN, Barbara RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 06 Jul 2001
Date of birth: May 1954
Address: Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN

LEWIS, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Aviyal, Station Road, Ardley, Oxfordshire, OX27 7PQ

MARTINEZ, Alfonso RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: July 1961
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

MCNALLY, Kevin Daniel RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Foxcote Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE

MEDCRAFT, Huw David RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 30 Apr 1999
Date of birth: May 1963
Address: Burnham Lodge Windsor Road, Maidenhead, Berkshire, SL6 2EW

MULLEN, Ian Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 19 Sep 2020
Country of Residence: England
Date of birth: March 1969
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

POLLOCK, Nicolette RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 06 Sep 1999
Date of birth: July 1960
Address: 92 Cecile Park, London, N8 9AU

PORTER, Melvin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1995
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY

PUMMELL, Michael Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 22 Jun 2000
Date of birth: February 1950
Address: Candle Trees Weedon Hill, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW

ROBERTS, David Lawton RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 14 Oct 1999
Date of birth: September 1962
Address: Briarhedge Fairseat, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE

STEENVOORDEN, Patrick Marco RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 165, Bath Road, Slough, Berkshire, SL1 4AA

STICKLAND, David George RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 165 Bath Road, Slough, Berkshire, SL1 4AA

THOMAS, Howard Malcolm RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 07 May 2003
Date of birth: February 1953
Address: 10 Sandlewood End, Beaconsfield, Buckinghamshire, HP9 2NW

YARDLEY, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: June 1944
Address: Coombe House, Woodhouse Lane, Holmbury St Mary, Surrey, RH5 6NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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