CALEDONIA TLG BIDCO LIMITED

Company summary

Company number: 10246125
Status: ACTIVE
Incorporated / age: 22 June 201610 years
Registered office: C/O Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
Accounts due: 31 October 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:22 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
C/O Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPE, Simon Richard ACTIVE	Director	06 Mar 2020		England	December 1969	C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
LAWSON, Jonathan Robert ACTIVE	Director	21 Jan 2019		England	February 1971	C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
CROWTHER, Mark Nicholas RESIGNED	Director	08 Sep 2016	16 Oct 2018	United Kingdom	March 1968	C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
DENISON, Graeme Philip RESIGNED	Director	22 Jun 2016	08 Sep 2016	England	July 1960	2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
GRAINGER, Richard Stuart RESIGNED	Director	16 Oct 2018	24 Feb 2021	England	July 1960	C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
HEARNE, Declan Patrick RESIGNED	Director	08 Sep 2016	16 May 2018	Channel Islands	December 1962	C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
HUBERT, Timothy RESIGNED	Director	21 Sep 2018	24 Feb 2021	Jersey	August 1962	C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
JOHNSON, Duncan Edward RESIGNED	Director	22 Jun 2016	08 Sep 2016	United Kingdom	May 1970	2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
LEWIS, Timothy Richard Gwynne RESIGNED	Director	04 Aug 2016	16 May 2017	England	January 1978	2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
OSBORNE, Nigel Richard RESIGNED	Director	08 Oct 2018	17 Jan 2020	England	July 1966	C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
WILKINSON, Steve RESIGNED	Director	16 May 2018	21 Sep 2018	England	November 1958	C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

HOPE, Simon Richard ACTIVE
Role: Director
Appointed on: 06 Mar 2020
Country of Residence: England
Date of birth: December 1969
Address: C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

LAWSON, Jonathan Robert ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: England
Date of birth: February 1971
Address: C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

CROWTHER, Mark Nicholas RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 16 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

DENISON, Graeme Philip RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: July 1960
Address: 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

GRAINGER, Richard Stuart RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 24 Feb 2021
Country of Residence: England
Date of birth: July 1960
Address: C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

HEARNE, Declan Patrick RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 16 May 2018
Country of Residence: Channel Islands
Date of birth: December 1962
Address: C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

HUBERT, Timothy RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 24 Feb 2021
Country of Residence: Jersey
Date of birth: August 1962
Address: C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

JOHNSON, Duncan Edward RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 08 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

LEWIS, Timothy Richard Gwynne RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 16 May 2017
Country of Residence: England
Date of birth: January 1978
Address: 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

OSBORNE, Nigel Richard RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: July 1966
Address: C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

WILKINSON, Steve RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: November 1958
Address: C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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