DIALES CONSULT LIMITED

Company summary

Company number: 03881875
Status: ACTIVE
Incorporated / age: 19 November 199926 years
Registered office: Dawson House 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:22 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
Dawson House 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
Nature of business
Support activities for petroleum and natural gas mining
Management consultancy activities other than financial management
Previous company names
DRIVER CONSULT LIMITED
BWS CONSULTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Charlotte Louise ACTIVE	Secretary	01 Aug 2022				Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
PARSONS, Charlotte Louise ACTIVE	Director	01 Aug 2022		England	March 1972	Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
WHEELER, Mark ACTIVE	Director	31 May 2020		England	June 1967	Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom
CAWLEY, Hugh Charles Laurence RESIGNED	Secretary	22 Sep 2016	12 Dec 2017			4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
COVE, Peter John Francis RESIGNED	Secretary	27 Sep 2001	29 Apr 2008			2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU
GEORGE, Peter James RESIGNED	Secretary	18 Sep 2000	27 Sep 2001			8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB
KILGOUR, David John RESIGNED	Secretary	12 Dec 2017	31 Jul 2022			4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
MCDONALD, Damien Patrick RESIGNED	Secretary	02 Aug 2010	22 Sep 2016			4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
WESTON, Alexandra Louise RESIGNED	Secretary	23 Nov 1999	18 Sep 2000			46 Peel Close, Heslington, York, North Yorkshire, YO10 5EN
WHITE, Colin Meadows RESIGNED	Secretary	29 Apr 2008	02 Aug 2010			15 The Acres Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BH
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Nov 1999	23 Nov 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS
ASHWORTH, Philip RESIGNED	Director	23 Nov 1999	18 Sep 2000	England	June 1958	Park View, Naburn, York, North Yorkshire, YO19 4RU
BANGHAM, David RESIGNED	Director	27 Sep 2001	31 Jul 2003		September 1949	Dundee Cottage 201 Dundee Lane, Ramsbottom, Bury, Lancashire, BL0 9HF
BATTRICK, Paul Richard RESIGNED	Director	29 Apr 2008	30 Sep 2009		November 1953	Holly Cottage 2 Baptists Close, Church Lane, Bugbrooke, Northamptonshire, NN7 3RJ
BATTRICK, Paul Richard RESIGNED	Director	27 Sep 2001	30 Sep 2007		November 1953	Holly Cottage 2 Baptists Close, Church Lane, Bugbrooke, Northamptonshire, NN7 3RJ
CAWLEY, Hugh Charles Laurence RESIGNED	Director	22 Sep 2016	12 Dec 2017	United Kingdom	November 1956	4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
CLARK, Malcolm Guy RESIGNED	Director	01 Oct 2006	30 Sep 2007	England	June 1947	3 Kingsdale Close, Yarm, Cleveland, TS15 9UQ
COOKSON, Lee RESIGNED	Director	21 Jun 2005	30 Sep 2007		July 1964	13b Ridge Road, London, N8 9LE
COVE, Peter John Francis RESIGNED	Director	27 Sep 2001	29 Apr 2008		June 1951	2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU
DAVISON, Richard Peter RESIGNED	Director	27 Sep 2001	30 Sep 2007		September 1947	Marishes Lodge, Marishes Lane Yedingham, Malton, North Yorkshire, YO17 8SR
DICKSON, Alexander RESIGNED	Director	01 May 2006	31 Aug 2007	Scotland	March 1960	4 Cammo Parkway, Edinburgh, Midlothian, EH4 8EP
DRIVER, Stephen RESIGNED	Director	18 Sep 2000	29 Oct 2007	England	December 1963	The Rise, No 1 Dearden Heights, Rawtenstall, BB4 8TW
FOX, Patrick Joseph RESIGNED	Director	29 Apr 2008	30 Sep 2009		September 1962	34 Burlington Road, Altrincham, Cheshire, WA14 1HR
FOX, Patrick Joseph RESIGNED	Director	01 May 2006	30 Sep 2007		September 1962	34 Burlington Road, Altrincham, Cheshire, WA14 1HR
GLOVER, Andrew Peter RESIGNED	Director	01 Apr 2006	30 Sep 2009	United Kingdom	February 1952	Moss Cottage Foxwist Green, Whitegate, Northwich, Cheshire, CW8 2BJ
HILL, Cameron James RESIGNED	Director	01 Sep 2006	29 Apr 2008	Scotland	December 1954	Ballingall House, Kinross, Perth, KY13 7RH
KILGOUR, David John RESIGNED	Director	12 Dec 2017	31 Jul 2022	England	March 1961	4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
KITT, Gary Patrick RESIGNED	Director	29 Apr 2008	30 Sep 2009		January 1965	30 Jacks Close, Wickford, Essex, SS11 8ED
KITT, Gary Patrick RESIGNED	Director	27 Sep 2001	30 Sep 2007		January 1965	30 Jacks Close, Wickford, Essex, SS11 8ED
MCDONALD, Damien Patrick RESIGNED	Director	02 Aug 2010	22 Sep 2016	England	May 1973	4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
MCGOLDRICK, Timothy Paul Stephen RESIGNED	Director	15 May 2006	30 Sep 2007		June 1958	5 Church Fold, Charnock Richard, Chorley, Lancashire, PR7 3RE
MULLEN, John Prentice RESIGNED	Director	27 Sep 2001	30 Sep 2009	England	July 1959	Whistlefield House, Overstone Park Overstone, Northampton, NN6 0AP
PAIGGE, Paul RESIGNED	Director	01 Jan 2006	30 Sep 2009		May 1954	265 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
RUSSELL, Gregory RESIGNED	Director	01 Sep 2006	31 May 2007		May 1951	Pheasant Cottage 3 The Street, Thorpe Abbotts, Diss, Norfolk, IP21 4JB
SARJEANT, Malcolm George Norman RESIGNED	Director	27 Sep 2001	31 Dec 2002		July 1940	Pytchley Gates Lodge Sywell Road, Overstone, Northampton, NN6 0AB
SIDDONS, Timothy RESIGNED	Director	27 Sep 2001	30 Apr 2003	United Kingdom	June 1946	Middlemarch, Bordean Manor Langrish, Petersfield, Hampshire, GU32 1EP
WEBSTER, David John RESIGNED	Director	01 Oct 2002	02 Mar 2016	United Kingdom	February 1967	4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
WHEELER, Mark RESIGNED	Director	01 Oct 2008	30 Sep 2009	England	June 1967	Port Farm, Hardy Lane Tockington, Bristol, Avon, BS32 4LN
WHEELER, Mark RESIGNED	Director	12 Jun 2006	30 Sep 2007	England	June 1967	Port Farm, Hardy Lane Tockington, Bristol, Avon, BS32 4LN
WHITE, Colin Meadows RESIGNED	Director	29 Apr 2008	02 Aug 2010	United Kingdom	February 1962	4 St Crispin Way, Haslinden Rossendale, Lancashire, BB4 4PW
WILDE, David Adrian RESIGNED	Director	27 Sep 2001	28 Feb 2009	England	May 1949	32 South Strand, Rossall, Fleetwood, FY7 8RL
WILKINSON, Gordon RESIGNED	Director	02 Mar 2016	31 May 2020	England	January 1963	4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	19 Nov 1999	23 Nov 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS

PARSONS, Charlotte Louise ACTIVE
Role: Secretary
Appointed on: 01 Aug 2022
Address: Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

PARSONS, Charlotte Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: March 1972
Address: Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

WHEELER, Mark ACTIVE
Role: Director
Appointed on: 31 May 2020
Country of Residence: England
Date of birth: June 1967
Address: Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Secretary
Appointed on: 22 Sep 2016
Resigned on: 12 Dec 2017
Address: 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

COVE, Peter John Francis RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 29 Apr 2008
Address: 2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU

GEORGE, Peter James RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 27 Sep 2001
Address: 8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB

KILGOUR, David John RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 31 Jul 2022
Address: 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

MCDONALD, Damien Patrick RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 22 Sep 2016
Address: 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

WESTON, Alexandra Louise RESIGNED
Role: Secretary
Appointed on: 23 Nov 1999
Resigned on: 18 Sep 2000
Address: 46 Peel Close, Heslington, York, North Yorkshire, YO10 5EN

WHITE, Colin Meadows RESIGNED
Role: Secretary
Appointed on: 29 Apr 2008
Resigned on: 02 Aug 2010
Address: 15 The Acres Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BH

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1999
Resigned on: 23 Nov 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ASHWORTH, Philip RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 18 Sep 2000
Country of Residence: England
Date of birth: June 1958
Address: Park View, Naburn, York, North Yorkshire, YO19 4RU

BANGHAM, David RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 31 Jul 2003
Date of birth: September 1949
Address: Dundee Cottage 201 Dundee Lane, Ramsbottom, Bury, Lancashire, BL0 9HF

BATTRICK, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 30 Sep 2009
Date of birth: November 1953
Address: Holly Cottage 2 Baptists Close, Church Lane, Bugbrooke, Northamptonshire, NN7 3RJ

BATTRICK, Paul Richard RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 30 Sep 2007
Date of birth: November 1953
Address: Holly Cottage 2 Baptists Close, Church Lane, Bugbrooke, Northamptonshire, NN7 3RJ

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: 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

CLARK, Malcolm Guy RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: June 1947
Address: 3 Kingsdale Close, Yarm, Cleveland, TS15 9UQ

COOKSON, Lee RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 30 Sep 2007
Date of birth: July 1964
Address: 13b Ridge Road, London, N8 9LE

COVE, Peter John Francis RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 29 Apr 2008
Date of birth: June 1951
Address: 2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU

DAVISON, Richard Peter RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 30 Sep 2007
Date of birth: September 1947
Address: Marishes Lodge, Marishes Lane Yedingham, Malton, North Yorkshire, YO17 8SR

DICKSON, Alexander RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 Aug 2007
Country of Residence: Scotland
Date of birth: March 1960
Address: 4 Cammo Parkway, Edinburgh, Midlothian, EH4 8EP

DRIVER, Stephen RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: December 1963
Address: The Rise, No 1 Dearden Heights, Rawtenstall, BB4 8TW

FOX, Patrick Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 30 Sep 2009
Date of birth: September 1962
Address: 34 Burlington Road, Altrincham, Cheshire, WA14 1HR

FOX, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Sep 2007
Date of birth: September 1962
Address: 34 Burlington Road, Altrincham, Cheshire, WA14 1HR

GLOVER, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Moss Cottage Foxwist Green, Whitegate, Northwich, Cheshire, CW8 2BJ

HILL, Cameron James RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 29 Apr 2008
Country of Residence: Scotland
Date of birth: December 1954
Address: Ballingall House, Kinross, Perth, KY13 7RH

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: 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

KITT, Gary Patrick RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 30 Sep 2009
Date of birth: January 1965
Address: 30 Jacks Close, Wickford, Essex, SS11 8ED

KITT, Gary Patrick RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 30 Sep 2007
Date of birth: January 1965
Address: 30 Jacks Close, Wickford, Essex, SS11 8ED

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: 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

MCGOLDRICK, Timothy Paul Stephen RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 30 Sep 2007
Date of birth: June 1958
Address: 5 Church Fold, Charnock Richard, Chorley, Lancashire, PR7 3RE

MULLEN, John Prentice RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: July 1959
Address: Whistlefield House, Overstone Park Overstone, Northampton, NN6 0AP

PAIGGE, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Sep 2009
Date of birth: May 1954
Address: 265 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP

RUSSELL, Gregory RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 May 2007
Date of birth: May 1951
Address: Pheasant Cottage 3 The Street, Thorpe Abbotts, Diss, Norfolk, IP21 4JB

SARJEANT, Malcolm George Norman RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 31 Dec 2002
Date of birth: July 1940
Address: Pytchley Gates Lodge Sywell Road, Overstone, Northampton, NN6 0AB

SIDDONS, Timothy RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Middlemarch, Bordean Manor Langrish, Petersfield, Hampshire, GU32 1EP

WEBSTER, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

WHEELER, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: June 1967
Address: Port Farm, Hardy Lane Tockington, Bristol, Avon, BS32 4LN

WHEELER, Mark RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: June 1967
Address: Port Farm, Hardy Lane Tockington, Bristol, Avon, BS32 4LN

WHITE, Colin Meadows RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 4 St Crispin Way, Haslinden Rossendale, Lancashire, BB4 4PW

WILDE, David Adrian RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: May 1949
Address: 32 South Strand, Rossall, Fleetwood, FY7 8RL

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: 4, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1999
Resigned on: 23 Nov 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2025	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)
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

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Legal Entity Identifier

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