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Nom

Caledonia Bidco Limited

Adresse
Style Way
Swan Valley
Northampton
NN4 9EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
End of VAT Registration
10 octobre 2024
Société Numéro de Registre 10089477 Show on Companies House
Noms Précédents
  • Caledonia Bidco Limited | Caledonia Bidco (C/O Dalepak)
  • Caledonia Bidco Limited Caledonia Bidco (C/O Dalepak)
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Wincanton Holdings Limited Status: Active Notified: 10/09/2021 Companies House Number: 02155951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Attanasio, Mark Louis Status: Ceased Notified: 29/04/2020 Ceased: 10/09/2021 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • gb-flag GB Caledonia Topco Limited Status: Ceased Notified: 15/04/2016 Ceased: 29/04/2020 Companies House Number: 10084852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Chapus, Jean-Marc Status: Ceased Notified: 29/04/2020 Ceased: 10/09/2021 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Sun Life Financial Inc Status: Ceased Notified: 05/01/2021 Ceased: 10/09/2021 Companies House Number: Lh80 Nature of Control
  • Significant influence or control
  • gb-flag GB Sun Life Financial Inc Status: Ceased Notified: 05/01/2021 Ceased: 10/09/2021 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Colloff, Lyn Carol Chippenham, England Status: Active Notified: 10/09/2021 Role: Secretary
    Fox, William James Staley Chippenham, England Status: Active Notified: 11/05/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wroath, James Peter Daniel Chippenham, England Status: Active Notified: 10/09/2021 Date of Birth: 06/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Clarke, James Ian Chippenham, England Status: Ceased Notified: 01/03/2022 Ceased: 25/04/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Timothy Charles Chippenham, England Status: Ceased Notified: 10/09/2021 Ceased: 28/02/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Merrick, Scott Christopher Chippenham, England Status: Ceased Notified: 15/04/2016 Ceased: 10/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dalepak Holdings Limited Status: Active Notified: 10/09/2021 Companies House Number: 03516003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors