Clan Rock Topco Limited
- Company number
- 15868566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Informa PLC (281 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIZARD, Theodore Jonathan Michael | Director | 31 Jul 2024 | 16 Aug 2024 |
| BRENNAN, David Martin | Director | 1 Oct 2024 | |
| GOODLAND, Leigh | Director | 16 Aug 2024 | |
| LOCK, Daniel Robert | Director | 31 Jul 2024 | |
| LANDER, James Alexander | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonia Investments Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
Connections
Owned by
Clan Rock Topco Limited → Caledonia Investments PLC
Controls
- Clan Rock Midco Limited (15868647)
Directors’ other companies
- GOODLAND, Leigh - Director at Clan Rock Midco Limited
- GOODLAND, Leigh - Director at Clan Rock Bidco Limited
- GOODLAND, Leigh - Director at Project Lafite Topco Limited
- LANDER, James Alexander - Director at Clan Rock Bidco Limited
- LANDER, James Alexander - Director at Starquip Bidco Limited
- LANDER, James Alexander - Director at Starquip Midco Limited
- LANDER, James Alexander - Director at Starquip Topco Limited
- LOCK, Daniel Robert - Director at Clan Rock Bidco Limited
Companies at the same address
- Clan Rock Midco Limited (15868647)
- Direct Tyre Management Limited (05133177)
- Direct Tyre Sales Limited (06952849)
- Project Lafite Bidco Limited (12744624)
- Project Lafite Topco Limited (12741786)
- Tyreforce Nw Limited (04396284)