DIALES GROUP PLC

Company summary

Company number: 03475146
Status: ACTIVE
Incorporated / age: 2 December 199728 years
Registered office: Dawson House 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 16 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Dawson House 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
Nature of business
Support activities for petroleum and natural gas mining
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management
Previous company names
DIALES PLC
DRIVER GROUP PLC
DRIVER GROUP LIMITED
BWS PROJECT SERVICES LIMITED
HOWPER 238 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Charlotte ACTIVE	Secretary	14 Oct 2022				201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England
DUMERESQUE, Jane Grace ACTIVE	Director	24 Nov 2025		England	August 1958	Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
MULLEN, John Prentice ACTIVE	Director	01 Jun 2020		England	July 1959	Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
PARSONS, Charlotte Louise ACTIVE	Director	27 Jul 2022		England	March 1972	Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
STAGG, Nicholas Simon ACTIVE	Director	01 Sep 2025		England	November 1959	Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
WHEELER, Mark ACTIVE	Director	17 May 2017		England	June 1967	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
COVE, Peter John Francis RESIGNED	Secretary	27 Sep 2001	29 Sep 2005			2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU
FERNS, Tom Hugh RESIGNED	Secretary	29 Sep 2005	13 Oct 2022			307 Oxford Road, Macclesfield, Cheshire, SK11 8JZ
GEORGE, Peter James RESIGNED	Secretary	01 Nov 1999	27 Sep 2001			8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB
GREEN, Clifford John RESIGNED	Secretary	30 Jan 1998	01 Nov 1999			21, Lister Drive, Shelfleys, Northampton, Northants, NN4 9XE
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Dec 1997	30 Jan 1998			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
CAWLEY, Hugh Charles Laurence RESIGNED	Director	22 Sep 2016	12 Dec 2017	United Kingdom	November 1956	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
CLEMENTS, David Russell RESIGNED	Director	29 Sep 2005	30 Sep 2006	United Kingdom	November 1943	Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
COLLINI, Peter Mark RESIGNED	Director	17 May 2017	14 May 2026	England	December 1965	Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
COVE, Peter John Francis RESIGNED	Director	27 Sep 2001	30 Sep 2007		June 1951	2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU
DAVIES, Colin Ernest RESIGNED	Director	08 Jun 2011	31 Oct 2017	England	October 1957	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
DAVIS, Michael Ian RESIGNED	Director	29 Sep 2005	01 Mar 2011	United Kingdom	December 1945	84 The Downs, Altrincham, Cheshire, WA14 2QJ
DRIVER, Stephen RESIGNED	Director	01 Nov 1999	14 Jun 2013	England	December 1963	1-3, Norton Folgate, London, E1 6DB
FILKIN, Elizabeth Jill RESIGNED	Director	01 Oct 2019	31 Dec 2025	United Kingdom	November 1940	Dawson House, 8th Floor, Jewry House, London, EC3N 2EX, England
GEORGE, Peter James RESIGNED	Director	27 Sep 2001	01 Oct 2004	England	August 1954	8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB
GEORGE, Peter James RESIGNED	Director	30 Jan 1998	18 Sep 2000	England	August 1954	8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB
HORGAN, John Bernard Gerard RESIGNED	Director	17 Feb 2017	27 Feb 2019	England	May 1950	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
KILGOUR, David John RESIGNED	Director	12 Dec 2017	31 Jul 2022	England	March 1961	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
KIRKWOOD, Keith RESIGNED	Director	01 Oct 2006	28 Feb 2011	United Kingdom	November 1955	3 Pynchon Hall Wrights Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7RH
LASLETT, Robert Charles RESIGNED	Director	03 Jun 2015	01 Jun 2016	United Kingdom	June 1946	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
MCCLUE, William Alan RESIGNED	Director	01 May 2011	25 Feb 2015	England	April 1947	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
MCDONALD, Damien Patrick RESIGNED	Director	02 Aug 2010	22 Sep 2016	England	May 1973	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
NORRIS, Steven John RESIGNED	Director	08 Dec 2014	23 Mar 2023	United Kingdom	May 1945	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
PARFITT, Robert John RESIGNED	Director	29 Feb 2008	28 Apr 2010	United Kingdom	August 1955	12 Elizabeth Way, Wivenhoe, Essex, CO7 9JA
SMITH, Shaun Michael RESIGNED	Director	23 Mar 2023	29 Aug 2025	United Kingdom	January 1961	Suite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
TURNER, Gary Harold RESIGNED	Director	01 Oct 2010	14 Jun 2011	England	March 1959	1-3, Norton Folgate, London, E1 6DB, United Kingdom
WEBSTER, David John RESIGNED	Director	01 Oct 2004	17 Feb 2017	United Kingdom	February 1967	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
WHITE, Colin Meadows RESIGNED	Director	01 Oct 2007	02 Aug 2010	United Kingdom	February 1962	15 The Acres Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BH
WILKINSON, Gordon RESIGNED	Director	02 Mar 2016	31 May 2020	England	January 1963	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
HP DIRECTORS LIMITED RESIGNED	Nominee Director	02 Dec 1997	30 Jan 1998			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

PARSONS, Charlotte ACTIVE
Role: Secretary
Appointed on: 14 Oct 2022
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

DUMERESQUE, Jane Grace ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: England
Date of birth: August 1958
Address: Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

MULLEN, John Prentice ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: July 1959
Address: Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

PARSONS, Charlotte Louise ACTIVE
Role: Director
Appointed on: 27 Jul 2022
Country of Residence: England
Date of birth: March 1972
Address: Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

STAGG, Nicholas Simon ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1959
Address: Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

WHEELER, Mark ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: England
Date of birth: June 1967
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

COVE, Peter John Francis RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 29 Sep 2005
Address: 2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU

FERNS, Tom Hugh RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 13 Oct 2022
Address: 307 Oxford Road, Macclesfield, Cheshire, SK11 8JZ

GEORGE, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 27 Sep 2001
Address: 8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB

GREEN, Clifford John RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 01 Nov 1999
Address: 21, Lister Drive, Shelfleys, Northampton, Northants, NN4 9XE

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1997
Resigned on: 30 Jan 1998
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

CLEMENTS, David Russell RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Southernhay, High Street, Hinton St George, Somerset, TA17 8SE

COLLINI, Peter Mark RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: December 1965
Address: Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

COVE, Peter John Francis RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 30 Sep 2007
Date of birth: June 1951
Address: 2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU

DAVIES, Colin Ernest RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: October 1957
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

DAVIS, Michael Ian RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 84 The Downs, Altrincham, Cheshire, WA14 2QJ

DRIVER, Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: December 1963
Address: 1-3, Norton Folgate, London, E1 6DB

FILKIN, Elizabeth Jill RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Dawson House, 8th Floor, Jewry House, London, EC3N 2EX, England

GEORGE, Peter James RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: August 1954
Address: 8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB

GEORGE, Peter James RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 18 Sep 2000
Country of Residence: England
Date of birth: August 1954
Address: 8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB

HORGAN, John Bernard Gerard RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: May 1950
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

KILGOUR, David John RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: March 1961
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

KIRKWOOD, Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 3 Pynchon Hall Wrights Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7RH

LASLETT, Robert Charles RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

MCCLUE, William Alan RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: April 1947
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

MCDONALD, Damien Patrick RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: May 1973
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

NORRIS, Steven John RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

PARFITT, Robert John RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 12 Elizabeth Way, Wivenhoe, Essex, CO7 9JA

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Suite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

TURNER, Gary Harold RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 14 Jun 2011
Country of Residence: England
Date of birth: March 1959
Address: 1-3, Norton Folgate, London, E1 6DB, United Kingdom

WEBSTER, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

WHITE, Colin Meadows RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 15 The Acres Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BH

WILKINSON, Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: January 1963
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1997
Resigned on: 30 Jan 1998
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are admitted to trading on a specified market
From
2 December 2016
To
2 December 2022
Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 December 2018
To
2 December 2022

Legal Entity Identifier

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