CALEDONIA INVESTMENTS PLC
LONDON


Company number 00235481
Status Active
Incorporation Date 8 December 1928
Company Type Public Limited Company
Address 2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Takeover code.notice of meetings 21/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of CALEDONIA INVESTMENTS PLC are www.caledoniainvestments.co.uk, and www.caledonia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. Caledonia Investments Plc is a Public Limited Company. The company registration number is 00235481. Caledonia Investments Plc has been working since 08 December 1928. The present status of the company is Active. The registered address of Caledonia Investments Plc is 2nd Floor Stratton House 5 Stratton Street London England W1j 8la. . DENISON, Graeme Philip is a Secretary of the company. BOEL, Harold Yves Henry is a Director of the company. BRIDGES, Stuart John is a Director of the company. CAYZER, Charles William, The Honourable is a Director of the company. CAYZER COLVIN, James Michael Beale is a Director of the company. GREGSON, Charles Henry is a Director of the company. JEMMETT-PAGE, Shonaid Christina Ross is a Director of the company. KENT, Roderick David is a Director of the company. KING, Stephen Anthony is a Director of the company. STEWART, David Coldwells is a Director of the company. WYATT, William Penfold is a Director of the company. Director ADKIN, Geoffrey Alfred has been resigned. Director ALLEN-JONES, Charles Martin has been resigned. Director BUCKLEY, Peter Neville has been resigned. Director BURNETT-STUART, Joseph has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director CAYZER, Lord has been resigned. Director CAYZER, Nigel Kenneth has been resigned. Director CAYZER ROTHERWICK, Herbert Robin, The Lord has been resigned. Director COLVIN, Nichola has been resigned. Director DAVIES, Mark Edward Trehearne has been resigned. Director EVANS, Laurence Adrian Waring has been resigned. Director GOBLET D ALVIELLA, Richard, Count has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director KINLOCH, David Oliphant, Sir has been resigned. Director LOUDON, James Rushworth Hope has been resigned. Director MAY, John Michael has been resigned. Director ROTHERWICK, Lord has been resigned. Director THOMPSON, David George Fossett has been resigned. Director WOODS, Robert Barclay has been resigned. Director WYATT, Michael Gerald, Major has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
DENISON, Graeme Philip
Director
BOEL, Harold Yves Henry
Appointed Date: 25 June 2014
61 years old
Director
BRIDGES, Stuart John
Appointed Date: 01 January 2013
65 years old
Director
CAYZER, Charles William, The Honourable

68 years old
Director
CAYZER COLVIN, James Michael Beale
Appointed Date: 04 April 2005
60 years old
Director
GREGSON, Charles Henry
Appointed Date: 16 September 2009
78 years old
Director
JEMMETT-PAGE, Shonaid Christina Ross
Appointed Date: 01 July 2015
65 years old
Director
KENT, Roderick David
Appointed Date: 01 October 2011
78 years old
Director
KING, Stephen Anthony
Appointed Date: 09 December 2009
65 years old
Director
STEWART, David Coldwells
Appointed Date: 17 March 2015
65 years old
Director
WYATT, William Penfold
Appointed Date: 04 April 2005
57 years old

Resigned Directors

Director
ADKIN, Geoffrey Alfred
Resigned: 26 July 1995
100 years old
Director
ALLEN-JONES, Charles Martin
Resigned: 17 March 2015
Appointed Date: 27 November 2001
86 years old
Director
BUCKLEY, Peter Neville
Resigned: 02 December 2008
83 years old
Director
BURNETT-STUART, Joseph
Resigned: 31 December 2002
95 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 08 December 2009
72 years old
Director
CAYZER, Lord
Resigned: 16 April 1999
115 years old
Director
CAYZER, Nigel Kenneth
Resigned: 27 November 2001
71 years old
Director
CAYZER ROTHERWICK, Herbert Robin, The Lord
Resigned: 08 August 1993
71 years old
Director
COLVIN, Nichola
Resigned: 20 September 1992
88 years old
Director
DAVIES, Mark Edward Trehearne
Resigned: 31 December 2012
Appointed Date: 28 May 2002
77 years old
Director
EVANS, Laurence Adrian Waring
Resigned: 14 April 2002
Appointed Date: 27 November 2001
84 years old
Director
GOBLET D ALVIELLA, Richard, Count
Resigned: 25 June 2014
Appointed Date: 19 January 2005
77 years old
Director
INGRAM, Timothy Charles William
Resigned: 21 July 2010
Appointed Date: 10 June 2002
78 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 14 July 2004
83 years old
Director
LOUDON, James Rushworth Hope
Resigned: 25 July 2012
Appointed Date: 30 June 1995
82 years old
Director
MAY, John Michael
Resigned: 30 September 2011
Appointed Date: 01 September 2003
70 years old
Director
ROTHERWICK, Lord
Resigned: 31 March 1994
112 years old
Director
THOMPSON, David George Fossett
Resigned: 24 July 2013
Appointed Date: 03 March 2003
71 years old
Director
WOODS, Robert Barclay
Resigned: 31 March 2016
Appointed Date: 01 November 2011
79 years old
Director
WYATT, Michael Gerald, Major
Resigned: 31 March 2005
88 years old

CALEDONIA INVESTMENTS PLC Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Takeover code.notice of meetings 21/07/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2016
Termination of appointment of Robert Barclay Woods as a director on 31 March 2016
10 Sep 2015
Annual return made up to 8 August 2015 no member list
Statement of capital on 2015-09-10
  • GBP 3,169,050.85
...
... and 240 more events
24 Aug 2001
£ ic 4348884/4346384 14/08/01 £ sr [email protected]=2500
02 Aug 2001
Group of companies' accounts made up to 31 March 2001
27 Jul 2001
Resolutions
  • RES13 ‐ Allot equity securities 23/07/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2001
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

CALEDONIA INVESTMENTS PLC Charges

7 November 1991
Security deposit agreement
Delivered: 12 November 1991
Status: Satisfied on 25 March 2004
Persons entitled: Morgan Grenfell & Co LTD
Description: The sum of £10,000,000 deposited with mg by the company…

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