Caledonia Bidco Limited
Company 10089477 Active
Connected board network
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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
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2023
Left in the last 12 months
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nair Properties Limited 2 shared directors
- Wincanton Trans European Limited 2 shared directors
- RDL Distribution Limited 2 shared directors
- Wincanton AIR & Ocean Limited 2 shared directors
- Glass Glover Management Services Limited 2 shared directors
- W. Carter (Haulage) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10089477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2016 |
| Address | METHUEN PARK, METHUEN PARK, CHIPPENHAM, SN14 0WT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mark Attanasio ceased 2021-09-10
significant influence · notified 2020-04-29 - Jean-Marc Chapus ceased 2021-09-10
significant influence · notified 2020-04-29 - Wincanton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalepak Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Dalepak Holdings Limited ceased 2021-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15
Officers (22)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2023
Show 19 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- James Ian Clarke Director · appointed 2022 · resigned 2023
- Lyn Carol Colloff Secretary · appointed 2021 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2021 · resigned 2025
- Kevin John Riddle Director · appointed 2020 · resigned 2021
- Walter Murray Blackwood Director · appointed 2020 · resigned 2021
- Paul Andrew Young Director · appointed 2020 · resigned 2021
- Ian Winston Turner Director · appointed 2018 · resigned 2019
- Robert Jan Thompson Director · appointed 2018 · resigned 2020
- Simon Clifford Director · appointed 2018 · resigned 2021
- Glenn Jonathan Lindfield Director · appointed 2018 · resigned 2021
- Scott Christopher Merrick Director · appointed 2016 · resigned 2021
- Nicholas Edward Frogbrook Director · appointed 2016 · resigned 2018
- David Frank Tracey Director · appointed 2016 · resigned 2017
- Scott Mcginley Director · appointed 2016 · resigned 2018
- Stewart Oades Director · appointed 2016 · resigned 2018
- Jeremy Alexander Morgan Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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