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Companies/12452849

Caledonia US Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Caledonia Investments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-10 · No cessation recorded

Source record 131085484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
VC
Verity Claire CoxCurrent secretary
Appointed 2026-01-01
RM
Robert MemmottCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
+12 others
AP
Alexander PollardCurrent secretary
Appointed 2022-04-01 · 4 yrs
+13 others
JC
James Cayzer ColvinCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+10 others
RW
Richard WebsterCurrent director
Appointed 2020-02-10 · 6 yrs · Chartered Secretary
+12 others
Show 4 historical appointments
RW
Richard WebsterResigned secretary
Resigned 2022-04-01 · 3 yrs
TL
Timothy LivettResigned director
Resigned 2020-12-01 · 2 yrs · Chief Financial Officer
KB
Krista BurwoodResigned secretary
Resigned 2020-02-10 · 2 yrs
PW
Paul WhiteleyResigned director
Resigned 2020-02-10 · Accountant

Board profile

People with appointments
5
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active