CALEDONIAN HOLDINGS PLC

Company summary

Insolvency history recorded

Company number: 03904195
Status: ACTIVE
Incorporated / age: 11 January 200026 years
Registered office: 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
Accounts due: 30 September 2026
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
Nature of business
Other information technology service activities
Previous company names
VELA TECHNOLOGIES PLC
ASIA DIGITAL HOLDINGS PLC
DEAL GROUP MEDIA PLC
IBNET PLC
FORAY 1275 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
14 January 2013
Voluntary arrangement ended
29 August 2013
Practitioners
- Matthew Peter Bond
  Insolvency practitioner
- Paul David Williams
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Emma Kate ACTIVE	Secretary	01 Sep 2013				15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
FITZPATRICK, Nigel Brent ACTIVE	Director	15 Jan 2013		England	September 1949	15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
MCCOLL, James Allan ACTIVE	Director	04 Mar 2025		Monaco	December 1951	15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
CLARKE, Joanna Lindsey RESIGNED	Secretary	11 Jan 2000	16 Feb 2000			10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
HARE, Julian Paul RESIGNED	Secretary	24 Feb 2000	27 Jun 2002			89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ
LASSMAN, Keith RESIGNED	Secretary	17 Oct 2003	15 Jan 2013			7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
MEWETT, Paul Raymond RESIGNED	Secretary	16 Feb 2000	24 Feb 2000			51 Cambray Road, London, SW12 0DX
ROBINSON, John Stewart RESIGNED	Secretary	15 Jan 2013	01 Sep 2013			47, 47 Baildon Mills, Northgate, Baildon, West Yorkshire, BD17 6JX, England
SMALLPEICE, Toby RESIGNED	Secretary	27 Jun 2002	17 Oct 2003			5 Caranday Villas, Norland Road, London, NW11 4QN
ALEXANDER, Paul Simon RESIGNED	Director	09 May 2006	20 Dec 2007	England	August 1972	The Old Forge, Wigborough, South Petherton, Somerset, TA13 5LP
ATKINSON, Michael Phillip RESIGNED	Director	01 Nov 2000	25 Sep 2001	United Kingdom	July 1962	Treetops 23a The Glen, Farnborough Park, Orpington, BR6 8LP
BEATTIE, Tina RESIGNED	Director	07 Aug 2009	15 Nov 2010		September 1957	Fleetside, 106 Cheyne Walk, London, SW10 0DG
BULL, Michael Norman RESIGNED	Director	24 Feb 2000	17 Oct 2003		December 1934	Shepherds Fold, Finwood Road, Rowington, Warwickshire, CV35 7DF
CHALMERS, Martin Paul RESIGNED	Director	25 Apr 2007	20 Dec 2007	United Kingdom	July 1957	Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ
CLARKE, Joanna Lindsey RESIGNED	Director	11 Jan 2000	16 Feb 2000		May 1971	10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
COOKE, Christopher David RESIGNED	Director	04 Mar 2025	15 Sep 2026	England	October 1966	15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
DICKSON, Andrew Christopher RESIGNED	Director	26 Jan 2005	19 Dec 2006	United Kingdom	December 1971	Flat 40 Priory Grove School, 10 Priory Grove, Stockwell, London, SW8 2PH
FISHER, Jacqueline RESIGNED	Nominee Director	11 Jan 2000	16 Feb 2000		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
HEYNES, David Gordon RESIGNED	Director	24 Feb 2000	20 Jul 2003		April 1945	Newton House, Faringdon, Oxfordshire, SN7 8PY
IAPINO, Nicola Margaret RESIGNED	Director	14 Nov 2003	09 Nov 2004	England	December 1970	29 Tiverton Crescent, Kingsmead, Milton Keynes, Buckinghamshire, MK4 4BZ
LAIKER, Antony Jon RESIGNED	Director	24 Jan 2012	26 Aug 2020	England	October 1961	15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
LASSMAN, Keith RESIGNED	Director	17 Oct 2003	15 Jan 2013	United Kingdom	May 1958	7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
LAWRENCE, David Kenneth Anthony RESIGNED	Director	24 Feb 2000	19 Mar 2002		June 1941	Mill Hollow, Stockwell Lane Sulgrave, Banbury, Oxfordshire, OX17 2RS
LEES, David John RESIGNED	Director	24 Feb 2000	15 Jan 2013	United Kingdom	September 1947	The Manor House, Pirbright, Woking, Surrey, GU24 0BN
LISTER, Craig RESIGNED	Director	20 Jun 2003	17 Oct 2003		June 1971	22 Links Road, London, SW17 9ET
MEWETT, Paul Raymond RESIGNED	Director	16 Feb 2000	04 Mar 2002		October 1958	51 Cambray Road, London, SW12 0DX
MOSS, Adrian Martyn RESIGNED	Director	17 Oct 2003	05 Mar 2013	Singapore	June 1971	16b, Camborne Road, Singapore, 299864, Singapore
NAYLER, Robert William RESIGNED	Director	16 Feb 2000	06 Oct 2001	United Kingdom	March 1970	92 Hill Crescent, Bexley, Kent, DA5 2DB
NORMAND, James Patrick RESIGNED	Director	26 Aug 2020	04 Mar 2025	England	April 1954	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, United Kingdom
OMMANNEY, Alexander Mark RESIGNED	Director	24 Feb 2000	30 Nov 2001		April 1953	Pine House, School Lane, Pirbright, Surrey, GU24 0JN
PORTER, John Robert RESIGNED	Director	21 Nov 2005	20 Dec 2007	Switzerland	January 1953	Chalet Petit Monde, 1936 Verbier, Switzerland
SAUL, Richard Jeremy RESIGNED	Director	30 Nov 2001	17 Oct 2003		February 1972	27 Queen Elizabeths Drive, London, N14 6RG
SMALLPIECE, Toby John RESIGNED	Director	30 Nov 2001	14 Nov 2003		May 1972	16 Parkfield Road, London, NW10 2BJ
STONE, Andrew Zelig, Lord RESIGNED	Director	20 Jan 2005	20 Dec 2007	United Kingdom	September 1942	Flat 10 Saint Gabriels Manor, 25 Cormont Road, London, SE5 9RH
TANG, Zoe Mei Lin RESIGNED	Director	23 Sep 2008	30 Apr 2009		June 1963	54, Namly Garden, Singapore, Singapore 267382, Singapore
TRIGG, Dominic RESIGNED	Director	17 Oct 2003	23 Sep 2008		March 1968	31 Ember Farm Way, East Molesey, Surrey, KT8 0BH
WILSON, Emma Kate RESIGNED	Director	01 Sep 2021	04 Mar 2025	England	September 1977	15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

WILSON, Emma Kate ACTIVE
Role: Secretary
Appointed on: 01 Sep 2013
Address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

FITZPATRICK, Nigel Brent ACTIVE
Role: Director
Appointed on: 15 Jan 2013
Country of Residence: England
Date of birth: September 1949
Address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

MCCOLL, James Allan ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: Monaco
Date of birth: December 1951
Address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

CLARKE, Joanna Lindsey RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 16 Feb 2000
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

HARE, Julian Paul RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 27 Jun 2002
Address: 89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ

LASSMAN, Keith RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 15 Jan 2013
Address: 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR

MEWETT, Paul Raymond RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 24 Feb 2000
Address: 51 Cambray Road, London, SW12 0DX

ROBINSON, John Stewart RESIGNED
Role: Secretary
Appointed on: 15 Jan 2013
Resigned on: 01 Sep 2013
Address: 47, 47 Baildon Mills, Northgate, Baildon, West Yorkshire, BD17 6JX, England

SMALLPEICE, Toby RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 17 Oct 2003
Address: 5 Caranday Villas, Norland Road, London, NW11 4QN

ALEXANDER, Paul Simon RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 20 Dec 2007
Country of Residence: England
Date of birth: August 1972
Address: The Old Forge, Wigborough, South Petherton, Somerset, TA13 5LP

ATKINSON, Michael Phillip RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Treetops 23a The Glen, Farnborough Park, Orpington, BR6 8LP

BEATTIE, Tina RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 15 Nov 2010
Date of birth: September 1957
Address: Fleetside, 106 Cheyne Walk, London, SW10 0DG

BULL, Michael Norman RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 17 Oct 2003
Date of birth: December 1934
Address: Shepherds Fold, Finwood Road, Rowington, Warwickshire, CV35 7DF

CHALMERS, Martin Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ

CLARKE, Joanna Lindsey RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 16 Feb 2000
Date of birth: May 1971
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

COOKE, Christopher David RESIGNED
Role: Director
Appointed on: 04 Mar 2025
Resigned on: 15 Sep 2026
Country of Residence: England
Date of birth: October 1966
Address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

DICKSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Flat 40 Priory Grove School, 10 Priory Grove, Stockwell, London, SW8 2PH

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 2000
Resigned on: 16 Feb 2000
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

HEYNES, David Gordon RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 20 Jul 2003
Date of birth: April 1945
Address: Newton House, Faringdon, Oxfordshire, SN7 8PY

IAPINO, Nicola Margaret RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 09 Nov 2004
Country of Residence: England
Date of birth: December 1970
Address: 29 Tiverton Crescent, Kingsmead, Milton Keynes, Buckinghamshire, MK4 4BZ

LAIKER, Antony Jon RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: October 1961
Address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

LASSMAN, Keith RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 15 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR

LAWRENCE, David Kenneth Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 19 Mar 2002
Date of birth: June 1941
Address: Mill Hollow, Stockwell Lane Sulgrave, Banbury, Oxfordshire, OX17 2RS

LEES, David John RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 15 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The Manor House, Pirbright, Woking, Surrey, GU24 0BN

LISTER, Craig RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 17 Oct 2003
Date of birth: June 1971
Address: 22 Links Road, London, SW17 9ET

MEWETT, Paul Raymond RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 04 Mar 2002
Date of birth: October 1958
Address: 51 Cambray Road, London, SW12 0DX

MOSS, Adrian Martyn RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 05 Mar 2013
Country of Residence: Singapore
Date of birth: June 1971
Address: 16b, Camborne Road, Singapore, 299864, Singapore

NAYLER, Robert William RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 06 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 92 Hill Crescent, Bexley, Kent, DA5 2DB

NORMAND, James Patrick RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: April 1954
Address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, United Kingdom

OMMANNEY, Alexander Mark RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 30 Nov 2001
Date of birth: April 1953
Address: Pine House, School Lane, Pirbright, Surrey, GU24 0JN

PORTER, John Robert RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 20 Dec 2007
Country of Residence: Switzerland
Date of birth: January 1953
Address: Chalet Petit Monde, 1936 Verbier, Switzerland

SAUL, Richard Jeremy RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 17 Oct 2003
Date of birth: February 1972
Address: 27 Queen Elizabeths Drive, London, N14 6RG

SMALLPIECE, Toby John RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 14 Nov 2003
Date of birth: May 1972
Address: 16 Parkfield Road, London, NW10 2BJ

STONE, Andrew Zelig, Lord RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Flat 10 Saint Gabriels Manor, 25 Cormont Road, London, SE5 9RH

TANG, Zoe Mei Lin RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 30 Apr 2009
Date of birth: June 1963
Address: 54, Namly Garden, Singapore, Singapore 267382, Singapore

TRIGG, Dominic RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 23 Sep 2008
Date of birth: March 1968
Address: 31 Ember Farm Way, East Molesey, Surrey, KT8 0BH

WILSON, Emma Kate RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: September 1977
Address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
19 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
19 February 2017
To
2 February 2023

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