CALEDONIA TOPCO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 10084852
Status: DISSOLVED
Incorporated / age: 24 March 20165 years
Registered office: 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 9 Colmore Row, Birmingham, B3 2BJ
Nature of business
Activities of head offices

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.

Members voluntary liquidation
Case 1
Wound up
30 April 2020
Dissolved on
19 April 2021
Practitioners
- Andrew Stephen Mcgill
  Insolvency practitioner
  Appointed
  30 April 2020
- Gilbert J Lemon
  Insolvency practitioner
  Appointed
  30 April 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Robert Keith ACTIVE	Director	18 Jan 2019		England	September 1951	3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
LINDFIELD, Glenn Jonathan ACTIVE	Director	20 Jun 2018		England	October 1959	3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
THOMPSON, Robert Jan ACTIVE	Director	30 Nov 2018		England	November 1977	3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
CLIFFORD, Simon RESIGNED	Director	20 Jun 2018	20 Apr 2020	England	October 1964	Dc139, Style Way, Swan Valley, Northampton, NN4 9EX, England
FROGBROOK, Nicholas Edward RESIGNED	Director	15 Apr 2016	24 Oct 2018	United Kingdom	July 1975	Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England
MCGINLEY, Scott RESIGNED	Director	15 Apr 2016	28 Feb 2018	England	January 1974	Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England
MERRICK, Scott Christopher RESIGNED	Director	15 Apr 2016	20 Apr 2020	United Kingdom	February 1983	Dc139, Style Way, Swan Valley, Northampton, NN4 9EX, England
MORGAN, Jeremy Alexander RESIGNED	Director	24 Mar 2016	15 Apr 2016	United Kingdom	October 1969	Style Way Pineham, Swan Valley, Northampton, NN4 9EX, United Kingdom
OADES, Stewart RESIGNED	Director	15 Apr 2016	01 Jun 2018	England	April 1953	Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England
TRACEY, David Frank RESIGNED	Director	15 Apr 2016	09 Mar 2017	England	January 1957	Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England
TURNER, Ian Winston RESIGNED	Director	30 Nov 2018	23 Sep 2019	England	April 1960	Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 18 Jan 2019
Country of Residence: England
Date of birth: September 1951
Address: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

LINDFIELD, Glenn Jonathan ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: October 1959
Address: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

THOMPSON, Robert Jan ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1977
Address: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

CLIFFORD, Simon RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: October 1964
Address: Dc139, Style Way, Swan Valley, Northampton, NN4 9EX, England

FROGBROOK, Nicholas Edward RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England

MCGINLEY, Scott RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: January 1974
Address: Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England

MERRICK, Scott Christopher RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 20 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Dc139, Style Way, Swan Valley, Northampton, NN4 9EX, England

MORGAN, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Style Way Pineham, Swan Valley, Northampton, NN4 9EX, United Kingdom

OADES, Stewart RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: April 1953
Address: Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England

TRACEY, David Frank RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 09 Mar 2017
Country of Residence: England
Date of birth: January 1957
Address: Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England

TURNER, Ian Winston RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 23 Sep 2019
Country of Residence: England
Date of birth: April 1960
Address: Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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