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Companies/10246125

Caledonia Tlg Bidco Limited

Dormant Company · Wrington

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-21 · No cessation recorded

Source record 129679112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SH
Simon HopeCurrent director
Appointed 2020-03-06 · 6 yrs · Chief Financial Officer
+17 others
JL
Jonathan LawsonCurrent director
Appointed 2019-01-21 · 7 yrs · Company Director
+13 others
Show 9 historical appointments
RG
Richard GraingerResigned director
Resigned 2018-10-16 · 2 yrs · Company Director
NO
Nigel OsborneResigned director
Resigned 2018-10-08 · 1 yr · Company Director
TH
Timothy HubertResigned director
Resigned 2018-09-21 · 2 yrs · Company Director
SW
Steve WilkinsonResigned director
Resigned 2018-05-16 · Company Director
MC
Mark CrowtherResigned director
Resigned 2016-09-08 · 2 yrs · Director
DH
Declan HearneResigned director
Resigned 2016-09-08 · 1 yr · Director
TL
Timothy LewisResigned director
Resigned 2016-08-04 · None
DJ
Duncan JohnsonResigned director
Resigned 2016-06-22 · None
GD
Graeme DenisonResigned director
Resigned 2016-06-22 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active