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Companies/10089477

Caledonia Bidco Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Wincanton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · No cessation recorded

Source record 110432409
Show 5 ceased records
Sun Life Financial IncCorporate
Significant influence or control

Notified 2021-01-05 · Ceased 2021-09-10

Source record 106709215
Sun Life Financial IncCorporate
Significant influence or control

Notified 2021-01-05 · Ceased 2021-09-10

Source record 114129418
JC
Mr Jean-Marc ChapusIndividual
Significant influence or control

Notified 2020-04-29 · Ceased 2021-09-10

Source record 106302754
MA
Mr Mark Louis AttanasioIndividual
Significant influence or control

Notified 2020-04-29 · Ceased 2021-09-10

Source record 117493525
Caledonia Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-15 · Ceased 2020-04-29

Source record 114330670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SM
Stuart MacgregorCurrent director
Appointed 2026-10-01
+37 others
SM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
JG
James GillCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+46 others
Show 21 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
WF
William James Staley FoxResigned director
Resigned 2023-05-11 · 3 yrs · Director
JC
James ClarkeResigned director
Resigned 2022-03-01 · 1 yr · Finance Director
TL
Timothy LawlorResigned director
Resigned 2021-09-10 · Chief Financial Officer
JW
James WroathResigned director
Resigned 2021-09-10 · 3 yrs · Chief Executive Officer
LC
Lyn ColloffResigned secretary
Resigned 2021-09-10 · 3 yrs
KR
Kevin John RiddleResigned director
Resigned 2020-07-01 · 1 yr · Chief Financial Officer
WB
Walter BlackwoodResigned director
Resigned 2020-04-29 · 1 yr · Business Consultant
PY
Paul YoungResigned director
Resigned 2020-04-29 · 1 yr · Operations Director
IT
Ian TurnerResigned director
Resigned 2018-11-30 · Director
RT
Robert ThompsonResigned director
Resigned 2018-11-30 · 1 yr · Chartered Accountant
SC
Simon CliffordResigned director
Resigned 2018-06-20 · 3 yrs · Sales Director
GL
Glenn LindfieldResigned director
Resigned 2018-06-20 · 3 yrs · Ceo
NF
Nicholas FrogbrookResigned director
Resigned 2016-04-15 · 2 yrs · Director
SM
Scott McginleyResigned director
Resigned 2016-04-15 · 1 yr · Director
SM
Scott MerrickResigned director
Resigned 2016-04-15 · 5 yrs · Director
SO
Stewart OadesResigned director
Resigned 2016-04-15 · 2 yrs · Director
DT
David TraceyResigned director
Resigned 2016-04-15 · Director
JM
Jeremy MorganResigned director
Resigned 2016-03-30 · Investor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active