CALEDONIA BIDCO LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
CALEDONIA BIDCO LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
CALEDONIA BIDCO LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10089477. The accounts status is FULL and accounts are next due on 31/12/2024.
CALEDONIA BIDCO LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10089477. The accounts status is FULL and accounts are next due on 31/12/2024.
CALEDONIA BIDCO LIMITED - CHIPPENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
METHUEN PARK
CHIPPENHAM
SN14 0WT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYN CAROL COLLOFF | Secretary | 2021-09-10 | CURRENT | ||
| MR WILLIAM JAMES STALEY FOX | Oct 1965 | British | Director | 2023-05-11 | CURRENT |
| MR JAMES WROATH | Jun 1973 | British | Director | 2021-09-10 | CURRENT |
| JEREMY ALEXANDER MORGAN | Oct 1969 | British | Director | 2016-03-30 UNTIL 2016-04-15 | RESIGNED |
| MR PAUL ANDREW YOUNG | May 1963 | British | Director | 2020-04-29 UNTIL 2021-09-10 | RESIGNED |
| SCOTT CHRISTOPHER MERRICK | Feb 1983 | British | Director | 2016-04-15 UNTIL 2021-09-10 | RESIGNED |
| MR IAN WINSTON TURNER | Apr 1960 | British | Director | 2018-11-30 UNTIL 2019-09-23 | RESIGNED |
| MR DAVID FRANK TRACEY | Jan 1957 | British | Director | 2016-04-15 UNTIL 2017-03-09 | RESIGNED |
| ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2018-11-30 UNTIL 2020-04-29 | RESIGNED |
| MR KEVIN JOHN RIDDLE | Nov 1965 | British | Director | 2020-07-01 UNTIL 2021-09-10 | RESIGNED |
| MR STEWART OADES | Apr 1953 | English | Director | 2016-04-15 UNTIL 2018-06-01 | RESIGNED |
| MR SCOTT MCGINLEY | Jan 1974 | British | Director | 2016-04-15 UNTIL 2018-02-28 | RESIGNED |
| MR GLENN JONATHAN LINDFIELD | Oct 1959 | British | Director | 2018-06-20 UNTIL 2021-09-10 | RESIGNED |
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2021-09-10 UNTIL 2022-02-28 | RESIGNED |
| NICHOLAS EDWARD FROGBROOK | Jul 1975 | British | Director | 2016-04-15 UNTIL 2018-10-24 | RESIGNED |
| MR SIMON CLIFFORD | Oct 1964 | British | Director | 2018-06-20 UNTIL 2021-09-10 | RESIGNED |
| MR JAMES CLARKE | Mar 1975 | British | Director | 2022-03-01 UNTIL 2023-04-25 | RESIGNED |
| MR WALTER MURRAY BLACKWOOD | Oct 1956 | British | Director | 2020-04-29 UNTIL 2021-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wincanton Holdings Limited | 2021-09-10 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sun Life Financial Inc | 2021-01-05 - 2021-09-10 | Toronto Ontario M5j 0b6 | Significant influence or control | |
| Sun Life Financial Inc | 2021-01-05 - 2021-09-10 | Toronot | Significant influence or control | |
| Mr Mark Louis Attanasio | 2020-04-29 - 2021-09-10 | 9/1957 | Los Angeles California | Significant influence or control |
| Mr Jean-Marc Chapus | 2020-04-29 - 2021-09-10 | 4/1959 | Los Angeles California | Significant influence or control |
| Caledonia Topco Limited | 2016-04-15 - 2020-04-29 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |