CALEDONIA INVESTMENTS PLC

Profile CALEDONIA INVESTMENTS PLC

Actual on 01.12.2020
Company name
CALEDONIA INVESTMENTS PLC
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Company number
00235481
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 08 December 1928
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Accounts

Actual

First accounts made up to 31.03.2021 due by 30.09.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
64301 - Activities of investment trusts
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Registered office address
CAYZER HOUSE, 30 BUCKINGHAM GATE, ENGLAND, LONDON, SW1E 6NN
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PSC and Officers CALEDONIA INVESTMENTS PLC

Officers

(as of 18.09.2020)

BRIDGES, Stuart John
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAYZER COLVIN, James Michael Beale
Status: Active
Appointed on: Monday, 04 April 2005
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAYZER, Charles William, The Honourable
Status: Active
Correspondence address: Brize Lodge, Oxfordshire, Leafield, OX7 3DD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
DAVISON, Guy Bryce
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITZALAN HOWARD, Claire Louise
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
JEMMETT-PAGE, Shonaid Christina Ross
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
LIVETT, Timothy James
Status: Active
Appointed on: Tuesday, 12 March 2019
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
STEWART, David Coldwells
Status: Active
Appointed on: Tuesday, 17 March 2015
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
WEBSTER, Richard
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Role: Secretary
WYATT, William Penfold
Status: Active
Appointed on: Monday, 04 April 2005
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
CAYZER, Lord
Status: Not active
Resigned on: Friday, 16 April 1999
Correspondence address: The Grove, Suffolk, Walsham-Le-Willows, IP31
Nationality: British
Date of birth: January 1910
Role: Director
Occupation: Company Director
KING, Stephen Anthony, Mr
Status: Not active
Appointed on: Wednesday, 09 December 2009
Resigned on: Friday, 30 November 2018
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MAY, John Michael
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Friday, 30 September 2011
Correspondence address: Hill House, Arkesden, Essex, Saffron Walden, CB11 4EX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Mark Edward Trehearne
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Monday, 31 December 2012
Correspondence address: Admington Hall, Warwickshire, Shipston On Stour, CV36 4JN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
CAYZER ROTHERWICK, Herbert Robin, The Lord
Status: Not active
Resigned on: Sunday, 08 August 1993
Correspondence address: Rangers Lodge, Cornbury Park Charlbury, Oxfordshire, Chipping Norton, OX7 3HA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Farm Manager
EVANS, Laurence Adrian Waring
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Sunday, 14 April 2002
Correspondence address: 11 Cadogan Square, London, SW1X 0HT
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Managing Director
COLVIN, Nichola
Status: Not active
Resigned on: Sunday, 20 September 1992
Correspondence address: Tangley House, Hampshire, Andover, SP11 0SH
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
BOEL, Harold Yves Henry
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Thursday, 07 September 2017
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: Belgian
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: Belgium
KENT, Roderick David
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Thursday, 20 July 2017
Correspondence address: Stratton House, 5 Stratton Street, England, London, W1J 8LA, 2nd Floor
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
ROTHERWICK, Lord
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Rangers Lodge, Cornbury Park, Oxfordshire, Charlbury, OX7 3HL
Nationality: British
Date of birth: December 1912
Role: Director
Occupation: Company Director
WYATT, Michael Gerald, Major
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: Pippin Park, Lidgate, Suffolk, Newmarket, CB8 9PP
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODS, Robert Barclay
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Thursday, 31 March 2016
Correspondence address: Stratton House, 5 Stratton Street, England, London, W1J 8LA, 2nd Floor
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
BUCKLEY, Peter Neville
Status: Not active
Resigned on: Tuesday, 02 December 2008
Correspondence address: 6 Albert Place, London, W8 5PD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
CARTWRIGHT, Jonathan Harry
Status: Not active
Resigned on: Tuesday, 08 December 2009
Correspondence address: Rectory Meadow, Hawthorn Place, Buckinghamshire, Penn, HP10 8EH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLEN-JONES, Charles Martin
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Tuesday, 17 March 2015
Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
CAYZER, Nigel Kenneth
Status: Not active
Resigned on: Tuesday, 27 November 2001
Correspondence address: Thriepley House, Lundie, Dundee, DD2 5PA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURNETT-STUART, Joseph
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Ardmeallie House, Aberdeenshire, Huntly, AB54 5RS
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Director
DENISON, Graeme Philip
Status: Not active
Resigned on: Tuesday, 31 December 2019
Correspondence address: 48 Queens Road, Hertfordshire, Hertford, SG13 8BB
Nationality: British
Role: Secretary
KINLOCH, David Oliphant, Sir
Status: Not active
Resigned on: Wednesday, 14 July 2004
Correspondence address: 29 Walpole Street, London, SW3 4QS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
INGRAM, Timothy Charles William
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Wednesday, 21 July 2010
Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMPSON, David George Fossett
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Wednesday, 24 July 2013
Correspondence address: Albrighton Hall, Albrighton, West Midlands, Wolverhampton, WV7 3JQ
Nationality: English
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREGSON, Charles Henry
Status: Not active
Appointed on: Wednesday, 16 September 2009
Resigned on: Wednesday, 24 July 2019
Correspondence address: 30 Buckingham Gate, England, London, SW1E 6NN, Cayzer House
Nationality: British
Date of birth: June 1947
Role: Director
Country of residence: United Kingdom
LOUDON, James Rushworth Hope
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Wednesday, 25 July 2012
Correspondence address: Olantigh, Wye, Kent, Ashford, TN25 5EW
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: England
GOBLET D ALVIELLA, Richard, Count
Status: Not active
Appointed on: Wednesday, 19 January 2005
Resigned on: Wednesday, 25 June 2014
Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Nationality: Belgian
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: Switzerland
ADKIN, Geoffrey Alfred
Status: Not active
Resigned on: Wednesday, 26 July 1995
Correspondence address: Marsh Farm Cottage, Mapperton, Dorset, Beaminster, DT8 3NP
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Company Director
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