Dial Contracts Limited
- Company number
- 00707749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1961
- Nature of business
- Financial leasing
- Corporate group
- Inula Holding UK Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLY, Rob | Director | 23 Apr 2025 | |
| LAVER, Timothy James | Director | 7 Oct 2024 | |
| CARLIN, Samantha | Secretary | 1 Jul 2020 | |
| BLACK, Christopher James | Director | 7 Oct 2024 | 23 Apr 2025 |
| CELLIER, Rudolf | Director | 17 Aug 2020 | 7 Oct 2024 |
| MARTINEZ, Alfonso | Director | 1 Feb 2019 | 7 Oct 2024 |
| MULLEN, Ian Nicholas | Director | 1 Apr 2019 | 19 Sep 2020 |
| KEARTLAND, Niall Robert | Secretary | 31 Jan 2006 | 30 Jun 2020 |
| STEENVOORDEN, Patrick Marco | Director | 1 Jan 2015 | 1 Apr 2019 |
| DYER, Matthew Richard | Director | 22 May 2014 | 1 Feb 2019 |
| DAEMI, Vahid | Director | 22 Jun 2000 | 14 Apr 2015 |
| STICKLAND, David George | Director | 12 May 2008 | 7 Nov 2014 |
| BRENNAN, David Martin | Director | 30 Jan 2006 | 30 Apr 2014 |
| BOON, John David | Director | 22 Jun 2000 | 4 Jun 2008 |
| KIRKWOOD, Evelyn Patricia | Secretary | 11 Dec 2000 | 31 Jan 2006 |
| MCNALLY, Kevin Daniel | Director | 3 Feb 2003 | 27 Jan 2006 |
| THOMAS, Howard Malcolm | Director | 22 Jun 2000 | 7 May 2003 |
| BETTS, Michael Keith | Director | 28 Oct 1996 | 31 Dec 2001 |
| GOSWELL, Ian Michael Roy | Director | 15 Nov 1993 | 31 Dec 2001 |
| IVERSEN, Barbara | Director | 3 Aug 1998 | 6 Jul 2001 |
| PENTLAND, Joanne Caroline | Secretary | 1 Aug 1995 | 11 Dec 2000 |
| CALLENDER, John Dalrymple | Director | 15 Feb 1999 | 22 Jun 2000 |
| PUMMELL, Michael Edward | Director | 25 Jun 1996 | 22 Jun 2000 |
| BROMAGE, Richard Malcolm | Director | 1 Jan 1995 | 22 Jun 2000 |
| CLARKE, Stuart Walter | Director | - | 22 Jun 2000 |
| ROBERTS, David Lawton | Director | 1 Jan 1999 | 14 Oct 1999 |
| POLLOCK, Nicolette | Director | 30 Nov 1998 | 6 Sep 1999 |
| MEDCRAFT, Huw David | Director | 28 Oct 1996 | 30 Apr 1999 |
| FOWLER, Brian Frederick | Director | 14 Oct 1996 | 15 Feb 1999 |
| BROOKER, Mark Stephen | Director | 19 Mar 1997 | 8 Jul 1998 |
| LEWIS, John Norman | Director | - | 30 Nov 1997 |
| DUNKLEY, Paul John | Director | - | 29 Nov 1996 |
| YARDLEY, John Edward | Director | - | 31 Oct 1996 |
| PORTER, Melvin Robert | Director | - | 7 Nov 1995 |
| CLARKE, Stuart Walter | Secretary | - | 1 Aug 1995 |
| BULLARD, Stanley Andrew | Director | - | 17 Jul 1995 |
| BRIGHTWELL, Colin Roger | Director | - | 18 Jan 1994 |
| HUET-GUNDILL, Roland M | Director | - | 11 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inula Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Jul 2025 |
Accounts
Connections
Owned by
Dial Contracts Limited → Inula Holding UK Limited
Controls
- Dial Vehicle Management Services Limited (00411970)
- Network Vehicles Limited (01365107)
Directors’ other companies
- CULLY, Rob - Director at Automotive Leasing Limited
- CULLY, Rob - Director at Inula Holding UK Limited
- CULLY, Rob - Director at Dial Vehicle Management Services Limited
- CULLY, Rob - Director at Network Vehicles Limited
- CULLY, Rob - Director at ALD Automotive Group Limited
- CULLY, Rob - Director at Internal Fleet Purchasing Limited
- LAVER, Timothy James - Director at Inula Holding UK Limited
- LAVER, Timothy James - Director at Automotive Leasing Limited
- LAVER, Timothy James - Director at Ford Fleet Management UK Limited
- LAVER, Timothy James - Director at Dial Vehicle Management Services Limited
Companies at the same address
- Automotive Leasing Limited (01951799)
- Dial Vehicle Management Services Limited (00411970)
- Internal Fleet Purchasing Limited (12289056)
- Inula Holding UK Limited (03138881)
- Leaseplan UK Limited (01397939)
- Network Vehicles Limited (01365107)