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All Information about:
Name

Caledonia Group Services Limited
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
VAT ID no VAT ID available
Company No. 03142560 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caledonia Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00235481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burwood, Krista London, England Status: Active Notified: 31/12/2019 Date of Birth: 04/1965 Occupation: Deputy Company Secretary Role: Director Country of Residence: England Nationality: British
    Hale, Jonathan Richard London, England Status: Active Notified: 01/08/2014 Date of Birth: 01/1963 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    May, Caroline Elizabeth London, England Status: Active Notified: 01/11/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Memmott, Robert William London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pollard, Alexander London, England Status: Active Notified: 01/04/2022 Role: Secretary
    Webster, Richard London, England Status: Active Notified: 31/12/2019 Date of Birth: 12/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Richard London, England Status: Active Notified: 01/04/2022 Role: Secretary
    Livett, Timothy James London, England Status: Ceased Notified: 01/12/2020 Ceased: 30/09/2023 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British