Caledonia Bidco Limited
- Company number
- 10089477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2016
- Nature of business
- Activities of head offices
- Corporate group
- GXO Logistics Global Holdings Limited (90 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 1 Oct 2026 | |
| FOX, William James Staley | Director | 11 May 2023 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wincanton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | |
| Sun Life Financial Inc | Significant Influence Or Control | 5 Jan 2021 | 10 Sep 2021 |
| Sun Life Financial Inc | Significant Influence Or Control | 5 Jan 2021 | 10 Sep 2021 |
| Mr Mark Louis Attanasio | Significant Influence Or Control | 29 Apr 2020 | 10 Sep 2021 |
| Mr Jean-Marc Chapus | Significant Influence Or Control | 29 Apr 2020 | 10 Sep 2021 |
| Caledonia Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Apr 2016 | 29 Apr 2020 |
Accounts
Connections
Owned by
Caledonia Bidco Limited → Wincanton Holdings Limited → Wincanton UK Limited → Wincanton Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited
Controls
- Dalepak Holdings Limited (03516003)
Directors’ other companies
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinks Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 7 Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 5 Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinkflow Holdings Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Global Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 8 Limited
- MACGREGOR, Stuart Robert - Director at Wincanton Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 12 Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Fh Limited
Companies at the same address
- Cygnia Logistics Limited (03748474)
- Dalepak Holdings Limited (03516003)
- Dalepak Limited (11032539)