CALEDONIA INVESTMENTS PLC

Overview

Company Name	CALEDONIA INVESTMENTS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00235481
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIA INVESTMENTS PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is CALEDONIA INVESTMENTS PLC located?

Registered Office Address	Cayzer House 30 Buckingham Gate SW1E 6NN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIA INVESTMENTS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CALEDONIA INVESTMENTS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for CALEDONIA INVESTMENTS PLC?

Filings

Date

Description

Document

Type

Aug 01, 2025

Sub-division of shares on Jul 16, 2025

4 pages

SH02

Jul 23, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: subdivision/general meeting (other than agm) be called on not less than 14 clear days notice/maximum ordinary remuneration of directors who do not hold executive office increased 16/07/2025	RES13
capital	Resolution of allotment of securities	RES10

Jun 26, 2025

Purchase of own shares.

4 pages

SH03

Jun 26, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 26, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 25, 2025

Cancellation of shares. Statement of capital on May 19, 2052

Capital: GBP 3,031,766.30

6 pages

SH06

Jun 25, 2025

Cancellation of shares. Statement of capital on May 16, 2025

Capital: GBP 3,031,887.90

6 pages

SH06

Jun 25, 2025

Cancellation of shares. Statement of capital on May 13, 2025

Capital: GBP 3,031,936.70

6 pages

SH06

Jun 25, 2025

Cancellation of shares. Statement of capital on May 12, 2025

Capital: GBP 3,032,040.45

6 pages

SH06

Jun 25, 2025

Cancellation of shares. Statement of capital on May 14, 2025

Capital: GBP 3,031,923.75

6 pages

SH06

Jun 12, 2025

Cancellation of shares. Statement of capital on Mar 28, 2025

Capital: GBP 3,044,134.90

6 pages

SH06

Jun 12, 2025

Cancellation of shares. Statement of capital on Apr 16, 2025

Capital: GBP 3,039,119.95

5 pages

SH06

Jun 09, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 09, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 09, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 06, 2025

Cancellation of shares. Statement of capital on May 07, 2025

Capital: GBP 3,032,176.45

6 pages

SH06

Jun 06, 2025

Cancellation of shares. Statement of capital on May 06, 2025

Capital: GBP 3,032,178.40

6 pages

SH06

Jun 06, 2025

Cancellation of shares. Statement of capital on Apr 24, 2025

Capital: GBP 3,036,651.95

6 pages

SH06

Jun 06, 2025

Cancellation of shares. Statement of capital on May 02, 2025

Capital: GBP 3,033,183.40

6 pages

SH06

Jun 05, 2025

Cancellation of shares. Statement of capital on Apr 28, 2025

Capital: GBP 3,035,948.80

6 pages

SH06

Jun 05, 2025

Cancellation of shares. Statement of capital on Apr 29, 2025

Capital: GBP 2,035,092.05

6 pages

SH06

Jun 05, 2025

Cancellation of shares. Statement of capital on Apr 23, 2025

Capital: GBP 3,037,416.75

6 pages

SH06

Jun 05, 2025

Cancellation of shares. Statement of capital on May 09, 2025

Capital: GBP 3,032,041.00

6 pages

SH06

Jun 05, 2025

Cancellation of shares. Statement of capital on Apr 22, 2025

Capital: GBP 3,037,830.95

6 pages

SH06

May 29, 2025

Cancellation of shares. Statement of capital on Apr 15, 2025

Capital: GBP 3,039,482.95

4 pages

SH06

May 29, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 29, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

View All Filings

Who are the officers of CALEDONIA INVESTMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Richard 30 Buckingham Gate SW1E 6NN London Cayzer House England	Jan 01, 2020		Secretary	30 Buckingham Gate SW1E 6NN London Cayzer House England					265885330001
BUCKLEY, Farah Adiba 30 Buckingham Gate SW1E 6NN London Cayzer House England	Mar 28, 2023		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1980-5	Company Director	281415060001
CAYZER, Charles William, The Honourable 30 Buckingham Gate SW1E 6NN London Cayzer House England			Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1957-4	Company Director	35858830005
CAYZER-COLVIN, James Michael Beale 30 Buckingham Gate SW1E 6NN London Cayzer House England	Apr 04, 2005		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1965-4	Company Director	160390640001
DAVISON, Guy Bryce 30 Buckingham Gate SW1E 6NN London Cayzer House England	Jan 01, 2018		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1957-7	Company Director	48717030003
FARLOW, Margaret Anne 30 Buckingham Gate SW1E 6NN London Cayzer House England	Mar 28, 2022		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	Hong Kong	Irish	1965-8	Company Director	294064300001
FITZALAN HOWARD, Claire Louise 30 Buckingham Gate SW1E 6NN London Cayzer House England	Jul 22, 2019		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1960-8	Company Director	22250530002
FORDHAM, Lynn Rosanne 30 Buckingham Gate SW1E 6NN London Cayzer House England	Jan 01, 2022		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1963-4	Company Director	74999430001
MASTERS, Mathew Simon Dexter 30 Buckingham Gate SW1E 6NN London Cayzer House England	Apr 01, 2022		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1973-6	Company Director	123515520001
MEMMOTT, Robert William 30 Buckingham Gate SW1E 6NN London Cayzer House England	Sep 01, 2023		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1973-1	Company Director	313112950001
STEWART, David Coldwells 30 Buckingham Gate SW1E 6NN London Cayzer House England	Mar 17, 2015		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	United Kingdom	British	1960-2	Company Director	110037640003
WYATT, William Penfold 30 Buckingham Gate SW1E 6NN London Cayzer House England	Apr 04, 2005		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1968-5	Company Director	87896480001
DENISON, Graeme Philip 48 Queens Road SG13 8BB Hertford Hertfordshire		Dec 31, 2019	Secretary	48 Queens Road SG13 8BB Hertford Hertfordshire		British			4571310008
ADKIN, Geoffrey Alfred Marsh Farm Cottage Mapperton DT8 3NP Beaminster Dorset		Jul 26, 1995	Director	Marsh Farm Cottage Mapperton DT8 3NP Beaminster Dorset		British	1925-5	Company Director	35554850001
ALLEN-JONES, Charles Martin Cayzer House 30 Buckingham Gate SW1E 6NN London	Nov 27, 2001	Mar 17, 2015	Director	Cayzer House 30 Buckingham Gate SW1E 6NN London		British	1939-8	Company Director	38965270002
BOEL, Harold Yves Henry 30 Buckingham Gate SW1E 6NN London Cayzer House England	Jun 25, 2014	Sep 07, 2017	Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	Belgium	Belgian	1964-8	Company Director	188884620001
BRIDGES, Stuart John 30 Buckingham Gate SW1E 6NN London Cayzer House England	Jan 01, 2013	Jul 19, 2023	Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	United Kingdom	British	1960-9	Company Director	42176090002
BUCKLEY, Peter Neville 6 Albert Place W8 5PD London		Dec 02, 2008	Director	6 Albert Place W8 5PD London		British	1942-9	Company Director	2283780001
BURNETT-STUART, Joseph Ardmeallie House AB54 5RS Huntly Aberdeenshire		Dec 31, 2002	Director	Ardmeallie House AB54 5RS Huntly Aberdeenshire		British	1930-4	Company Director	1410250001
CARTWRIGHT, Jonathan Harry Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire		Dec 08, 2009	Director	Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	United Kingdom	British	1953-8	Company Director	3061250002
CAYZER, Lord The Grove IP31 Walsham-Le-Willows Suffolk		Apr 16, 1999	Director	The Grove IP31 Walsham-Le-Willows Suffolk		British	1910-1	Company Director	35579560001
CAYZER, Nigel Kenneth, Mr. Thriepley House Lundie DD2 5PA Dundee		Nov 27, 2001	Director	Thriepley House Lundie DD2 5PA Dundee	United Kingdom	British	1954-4	Company Director	16957900001
CAYZER ROTHERWICK, Herbert Robin, The Lord Rangers Lodge Cornbury Park Charlbury OX7 3HA Chipping Norton Oxfordshire		Aug 08, 1993	Director	Rangers Lodge Cornbury Park Charlbury OX7 3HA Chipping Norton Oxfordshire		British	1954-3	Farm Manager	44091470001
COLVIN, Nichola Tangley House SP11 0SH Andover Hampshire		Sep 20, 1992	Director	Tangley House SP11 0SH Andover Hampshire		British	1937-5	Company Director	7622590001
DAVIES, Mark Edward Trehearne Admington Hall CV36 4JN Shipston On Stour Warwickshire	May 28, 2002	Dec 31, 2012	Director	Admington Hall CV36 4JN Shipston On Stour Warwickshire	England	British	1948-5	Company Director	199721070001
EVANS, Laurence Adrian Waring 11 Cadogan Square SW1X 0HT London	Nov 27, 2001	Apr 14, 2002	Director	11 Cadogan Square SW1X 0HT London		British	1941-6	Managing Director	34762730001
GOBLET D ALVIELLA, Richard, Count Cayzer House 30 Buckingham Gate SW1E 6NN London	Jan 19, 2005	Jun 25, 2014	Director	Cayzer House 30 Buckingham Gate SW1E 6NN London	Switzerland	Belgian	1948-7	Company Director	102720110002
GREGSON, Charles Henry 30 Buckingham Gate SW1E 6NN London Cayzer House England	Sep 16, 2009	Jul 24, 2019	Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	United Kingdom	British	1947-6		145678020001
INGRAM, Timothy Charles William 6 Ranelagh Avenue SW6 3PJ London	Jun 10, 2002	Jul 21, 2010	Director	6 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1947-6	Company Director	213011270001
JEMMETT-PAGE, Shonaid Christina Ross 30 Buckingham Gate SW1E 6NN London Cayzer House England	Jul 01, 2015	May 31, 2022	Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	United Kingdom	British	1960-3	Company Director	133875880001
KENT, Roderick David Stratton House, 5 Stratton Street W1J 8LA London 2nd Floor England	Oct 01, 2011	Jul 20, 2017	Director	Stratton House, 5 Stratton Street W1J 8LA London 2nd Floor England	England	British	1947-8	Company Director	2874070002
KING, Stephen Anthony, Mr 30 Buckingham Gate SW1E 6NN London Cayzer House England	Dec 09, 2009	Nov 30, 2018	Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	United Kingdom	British	1960-10	Chartered Accountant	87359440002
KINLOCH, David Oliphant, Sir 29 Walpole Street SW3 4QS London		Jul 14, 2004	Director	29 Walpole Street SW3 4QS London		British	1942-1	Company Director	806370001
LIVETT, Timothy James 30 Buckingham Gate SW1E 6NN London Cayzer House England	Mar 12, 2019	Sep 01, 2023	Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1962-6	Chief Financial Officer	277507240001
LOUDON, James Rushworth Hope Olantigh Wye TN25 5EW Ashford Kent	Jun 30, 1995	Jul 25, 2012	Director	Olantigh Wye TN25 5EW Ashford Kent	England	British	1943-3	Company Director	11393670001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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