Caledonia Investments PLC
- Company number
- 00235481
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 8 Dec 1928
- Nature of business
- Activities of investment trusts
- Corporate group
- Informa PLC (281 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAYZER, Charles William, The Honourable | Director | - | 15 Jul 2026 |
| STEWART, David Coldwells | Director | 17 Mar 2015 | 15 Jul 2026 |
| VERE NICOLL, Alastair Charles | Director | 15 Sep 2026 | |
| MEMMOTT, Robert William | Director | 1 Sep 2023 | |
| BUCKLEY, Farah Adiba | Director | 28 Mar 2023 | |
| MASTERS, Mathew Simon Dexter | Director | 1 Apr 2022 | |
| FARLOW, Margaret Anne | Director | 28 Mar 2022 | |
| FITZALAN HOWARD, Claire Louise | Director | 22 Jul 2019 | |
| DAVISON, Guy Bryce | Director | 1 Jan 2018 | |
| WYATT, William Penfold | Director | 4 Apr 2005 | |
| CAYZER-COLVIN, James Michael Beale | Director | 4 Apr 2005 |
Accounts
Connections
Controls
- Amber 2010 Limited (07407669)
- Buckingham Gate Limited (04121769)
- Caledonia Ccil Distribution Ltd (06516529)
- Caledonia Financial Limited (03143096)
- Caledonia Group Services Limited (03142560)
- Caledonia Land & Property Limited (03143095)
- Caledonia US Investments Limited (12452849)
- Chaplin Topco Limited (11442710)
- Clan Rock Topco Limited (15868566)
- Crossbow Topco Limited (14776315)
Directors’ other companies
- CAYZER-COLVIN, James Michael Beale - Director at Buckingham Gate Limited
- MEMMOTT, Robert William - Director at Amber 2010 Limited
- MEMMOTT, Robert William - Director at The Union-Castle Mail Steamship Company Limited
- MEMMOTT, Robert William - Director at Buckingham Gate Limited
- WYATT, William Penfold - Director at Crewkerne Investments Limited
- WYATT, William Penfold - Director at Cayzer Property Management Limited
- WYATT, William Penfold - Llp-Designated-Member at Six Mile Bottom Farms LLP
- WYATT, William Penfold - Director at Sterling Crewkerne Limited
Companies at the same address
- Amber 2010 Limited (07407669)
- Buckingham Gate Limited (04121769)
- Caledonia Ccil Distribution Ltd (06516529)
- Caledonia Financial Limited (03143096)
- Caledonia Group Services Limited (03142560)
- Caledonia Land & Property Limited (03143095)
- Caledonia US Investments Limited (12452849)
- Caytrust Finance Company Limited (00843715)
- Cayzer & Partners Limited (02111327)
- Cayzer Development Capital Limited (02111276)