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
- Wincanton Limited (34 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonia Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Apr 2016 | 29 Apr 2020 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Caledonia Bidco Limited → Wincanton Holdings Limited → Wincanton UK Limited → Wincanton Limited
Controls
- Dalepak Holdings Limited (03516003)
Companies at the same address
- Cygnia Logistics Limited (03748474)
- Dalepak Holdings Limited (03516003)
- Dalepak Limited (11032539)