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Company · Chippenham

Dalepak Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dalepak Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Thomas Edward Hinton 2025-2025 Director View profile
  3. James Ian Clarke 2022-2023 Director View profile
  4. James Peter Daniel Wroath 2021-2025 Director View profile
  5. Kevin John Riddle 2020-2021 Director View profile
  6. Paul Andrew Young 2020-2021 Director View profile
  7. Ian Winston Turner 2018-2019 Director View profile
  8. Robert Jan Thompson 2018-2020 Director View profile
  9. Simon Clifford 2018-2021 Director View profile
  10. Glenn Jonathan Lindfield 2018-2021 Director View profile
  11. Scott Christopher Merrick 2016-2021 Director View profile
  12. Nicholas Edward Frogbrook 2016-2018 Director View profile
  13. David Frank Tracey 2016-2017 Director View profile
  14. Scott Mcginley 2016-2018 Director View profile
  15. Stewart Oades 2016-2018 Director View profile
  16. Sheila Ann White 2014-2016 Director View profile
  17. Julie Mary Mccarlie 2012-2016 Director View profile
  18. Michael Finn 1999-2016 Director View profile
  19. Andres Redondo 1999-2006 Director View profile
  20. Gary Michael White 1999-2016 Director View profile
  21. Michael White 1999-2016 Director View profile
  22. PAN Finance Limited 1998-1999 Corporate-director View profile
  23. Louise Rabjohns 2025-2026 Secretary View profile
  24. Lyn Carol Colloff 2021-2025 Secretary View profile
  25. Michael White 2002-2009 Secretary View profile
  26. Ian Phillip Wake 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/02/1998
Registered office
Chippenham

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dalepak Holdings Limited is controlled by Caledonia Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. Caledonia Bidco Limited is controlled by Mark Attanasio
    Evidence
    ceased significant influence · notified 2020-04-29, ceased 2021-09-10 · source: Companies House PSC register

Ultimately controlled by Mark Attanasio.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 31Finance 11Transport 10Professional services 9Tech and media 5Business services 3Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03516003
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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