CALEDONIA INVESTMENTS PLC - LONDON


Company Profile Company Filings

Overview

CALEDONIA INVESTMENTS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CALEDONIA INVESTMENTS PLC was incorporated 95 years ago on 08/12/1928 and has the registered number: 00235481. The accounts status is GROUP and accounts are next due on 30/09/2024.

CALEDONIA INVESTMENTS PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COLDWELLS STEWART Feb 1960 British Director 2015-03-17 CURRENT
FARAH ADIBA BUCKLEY May 1980 British Director 2023-03-28 CURRENT
MR ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2023-09-01 CURRENT
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director CURRENT
MR JAMES MICHAEL BEALE CAYZER-COLVIN Apr 1965 British Director 2005-04-04 CURRENT
GUY BRYCE DAVISON Jul 1957 British Director 2018-01-01 CURRENT
MS MARGARET ANNE FARLOW Aug 1965 Irish Director 2022-03-28 CURRENT
MRS CLAIRE LOUISE FITZALAN HOWARD Aug 1960 British Director 2019-07-22 CURRENT
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2022-01-01 CURRENT
MR MATHEW SIMON DEXTER MASTERS Jun 1973 British Director 2022-04-01 CURRENT
MR WILLIAM PENFOLD WYATT May 1968 British Director 2005-04-04 CURRENT
RICHARD WEBSTER Secretary 2020-01-01 CURRENT
JAMES RUSHWORTH HOPE LOUDON Mar 1943 British Director 1995-06-30 UNTIL 2012-07-25 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 2011-10-01 UNTIL 2017-07-20 RESIGNED
MR. NIGEL KENNETH CAYZER Apr 1954 British Director RESIGNED
COUNT RICHARD GOBLET D ALVIELLA Jul 1948 Belgian Director 2005-01-19 UNTIL 2014-06-25 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2009-12-09 UNTIL 2018-11-30 RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director RESIGNED
THE LORD HERBERT ROBIN CAYZER ROTHERWICK Mar 1954 British Director RESIGNED
MR TIMOTHY CHARLES WILLIAM INGRAM Jun 1947 British Director 2002-06-10 UNTIL 2010-07-21 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 2009-09-16 UNTIL 2019-07-24 RESIGNED
MR LAURENCE ADRIAN WARING EVANS Jun 1941 British Director 2001-11-27 UNTIL 2002-04-14 RESIGNED
MR MARK EDWARD TREHEARNE DAVIES May 1948 British Director 2002-05-28 UNTIL 2012-12-31 RESIGNED
NICHOLA COLVIN May 1937 British Director RESIGNED
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE Mar 1960 British Director 2015-07-01 UNTIL 2022-05-31 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Secretary RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2019-03-12 UNTIL 2023-09-01 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 2003-09-01 UNTIL 2011-09-30 RESIGNED
LORD ROTHERWICK Dec 1912 British Director RESIGNED
DAVID GEORGE FOSSETT THOMPSON Jul 1954 British Director 2003-03-03 UNTIL 2013-07-24 RESIGNED
MR ROBERT BARCLAY WOODS Sep 1946 British Director 2011-11-01 UNTIL 2016-03-31 RESIGNED
MAJOR MICHAEL GERALD WYATT Jul 1937 British Director RESIGNED
LORD CAYZER Jan 1910 British Director RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director RESIGNED
GEOFFREY ALFRED ADKIN May 1925 British Director RESIGNED
CHARLES MARTIN ALLEN-JONES Aug 1939 British Director 2001-11-27 UNTIL 2015-03-17 RESIGNED
MR HAROLD YVES HENRY BOEL Aug 1964 Belgian Director 2014-06-25 UNTIL 2017-09-07 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2013-01-01 UNTIL 2023-07-19 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director RESIGNED
MR. JOSEPH BURNETT-STUART Apr 1930 British Director RESIGNED

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