# Clan Rock Topco Limited

## Details

- **Company number:** [15868566](https://find-and-update.company-information.service.gov.uk/company/15868566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2024
- **Registered office:** UNIT 16 WHITEHILLS BUSINESS PARK, THOMPSON ROAD, BLACKPOOL, FY4 5PN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)



## 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 |  |




## Owned by

Clan Rock Topco Limited → [Caledonia Investments PLC](/company/00235481)



## Controls

- [Clan Rock Midco Limited](/company/15868647) (15868647)



## Directors' other companies

- [GOODLAND, Leigh](/person/7303657) - director at [Clan Rock Midco Limited](/company/15868647)
- [GOODLAND, Leigh](/person/7303657) - director at [Clan Rock Bidco Limited](/company/15868921)
- [GOODLAND, Leigh](/person/7303657) - director at [Project Lafite Topco Limited](/company/12741786)
- [LANDER, James Alexander](/person/6747742) - director at [Clan Rock Bidco Limited](/company/15868921)
- [LANDER, James Alexander](/person/6747742) - director at [Starquip Bidco Limited](/company/17355467)
- [LANDER, James Alexander](/person/6747742) - director at [Starquip Midco Limited](/company/17355292)
- [LANDER, James Alexander](/person/6747742) - director at [Starquip Topco Limited](/company/17355027)
- [LOCK, Daniel Robert](/person/7303709) - director at [Clan Rock Bidco Limited](/company/15868921)



## Companies at the same address

- [Clan Rock Midco Limited](/company/15868647) (15868647)
- [Direct Tyre Management Limited](/company/05133177) (05133177)
- [Direct Tyre Sales Limited](/company/06952849) (06952849)
- [Project Lafite Bidco Limited](/company/12744624) (12744624)
- [Project Lafite Topco Limited](/company/12741786) (12741786)
- [Tyreforce Nw Limited](/company/04396284) (04396284)