OpenCompanies

Diversion Traffic Management Limited

Company number
10893788
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2017
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Buko Traffic And Safety Limited (6 companies)

Registered office

Unit 6 Greystones Yard
Nottinghill Way
Lower Weare
BS26 2JU

Officers

NameRoleAppointedResigned
GALLIMORE, Mark Robert Director 8 Oct 2025
EMMERICH, Robertus Franciscus Director 18 Nov 2024
NIJDAM, Boudewijn Alfons Paulus Director 18 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Alan Martin Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Aug 2017 15 Aug 2017
Mrs Louise Flynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Sep 2019 24 Jul 2023
Mr Jamie Lee Flynn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2017 24 Jul 2023
Hooke Highways Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £144,978 £12,922 0
30 Sep 2023 £253,106 £12,361 2
31 Jul 2022 £157,663 - 2
31 Jul 2021 £99,794 - 2
31 Jul 2020 £52,098 - 2
31 Jul 2019 £19,067 - -
31 Jul 2018 Dormant £100 - -

Connections

Owned by

Diversion Traffic Management Limited → Hooke Highways Limited → Hooke Holdings Limited → Buko Traffic And Safety Limited

Directors’ other companies

Companies at the same address

Data