GE Caledonian Limited
- Company number
- SC064580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 1978
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Nordam UK Limited (37 companies)
Registered office
Previous names
- Greenwich Caledonian Limited (until 19 Mar 1998)
- Aviall Limited (until 11 Jun 1996)
- Ryder Airline Services Limited (until 6 Dec 1993)
- Caledonian Airmotive Limited (until 31 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRIBILINI, Mark David | Director | 28 Mar 2018 | 1 Sep 2026 |
| CHUBB, Tristan Keith | Secretary | 19 Jan 2016 | 1 Sep 2026 |
| THATCHER, Alex | Secretary | 1 Sep 2026 | |
| WATTERS, Scott | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ge Industrial Consolidation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | 31 Jan 2025 |
| Ge Uk Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2025 |
| Ge Capital International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 |
Accounts
Connections
Owned by
GE Caledonian Limited → GE Capital International Holdings Limited