Caledonia Bidco Limited

10089477

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

METHUEN PARK, CHIPPENHAM, SN14 0WT

Incorporated 30/03/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr William James Staley Fox

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr James Edward Gill

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

Persons with Significant Control

Wincanton Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Methuen Park, Methuen Park, Chippenham, SN14 0WT

Reg: 02155951 · Uk Registrar Of Companies · Private Limited Company

Notified 10/09/2021

Former PSCs

Caledonia Topco Limited

Ceased 29/04/2020

Mr Mark Louis Attanasio

Ceased 10/09/2021

Mr Jean-Marc Chapus

Ceased 10/09/2021

Sun Life Financial Inc

Ceased 10/09/2021

Charges0 outstanding

Charge

satisfied

AGENSYND S.L. AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES INCLUDING LEUMI ABL LIMITE

Created 20/11/2018Registered 23/11/2018Satisfied 16/09/2021

Charge

satisfied

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP (ACTING FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRU

Created 15/04/2016Registered 25/04/2016Satisfied 12/06/2020

Charge

satisfied

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP (ACTING FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRU

Created 15/04/2016Registered 22/04/2016Satisfied 12/06/2020

Charge

satisfied

AGENSYND S.L.

Created 15/04/2016Registered 20/04/2016Satisfied 16/09/2021