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Companies House/Chippenham/Company profile

CALEDONIA BIDCO LIMITED

Active
10089477·incorporated 2016-03-30

CALEDONIA BIDCO LIMITED is an active UK private limited company, incorporated on 30 March 2016 at Companies House (number 10089477; OpenRegistry canonical ID GB-10089477-caledonia-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,570 active companies registered in Chippenham (postcode SN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-30
Registered Address
METHUEN PARK, METHUEN PARK, CHIPPENHAM, SN14 0WT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of CALEDONIA BIDCO LIMITED

Shareholders

Look up shareholders of CALEDONIA BIDCO LIMITED

Financials

Check financials of CALEDONIA BIDCO LIMITED

Filings

Check filing history of CALEDONIA BIDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CALEDONIA BIDCO LIMITED has 1 person with significant control on file:

  • Wincanton Holdings Limited (England reg. 02155951). Notified 2021-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Mark Louis Attanasio born 1957 resident in United States, American national. Notified 2020-04-29. Ceased 2021-09-10.
    • Has significant influence or control
  • Mr Jean-Marc Chapus born 1959 resident in United States, American national. Notified 2020-04-29. Ceased 2021-09-10.
    • Has significant influence or control
  • Sun Life Financial Inc. Notified 2021-01-05. Ceased 2021-09-10.
    • Has significant influence or control
  • Sun Life Financial Inc (Canada reg. Lh80). Notified 2021-01-05. Ceased 2021-09-10.
    • Has significant influence or control
  • Caledonia Topco Limited (United Kingdom reg. 10084852). Notified 2016-04-15. Ceased 2020-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chippenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10089477.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.