CALEDONIA BIDCO LIMITED
CALEDONIA BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10089477, and its current status with Companies House is active. The company was incorporated on 30 March 2016 and lists its registered address as Chippenham, United Kingdom. 2 shareholders are on record for CALEDONIA BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for CALEDONIA BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WINCANTON HOLDINGS LIMITED, holding 71.4% — a majority holding — followed by WINCANTON HOLDINGS LIMITED at 28.6%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WINCANTON HOLDINGS LIMITED | 71.4% | Companies House | |
| WINCANTON HOLDINGS LIMITED | 28.6% | Companies House |
Officers
5
Three of the 5 officer records shown for CALEDONIA BIDCO LIMITED are current appointments, filed with Companies House. William Fox (appointed 2023-05-11) and James Gill (appointed 2025-10-01) both serve as Director; Stuart MacGregor (appointed 2026-01-30) serves as Company Secretary. The remaining 2 records shown (Anthony Hunt and Louise Rabjohns) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALEDONIA BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALEDONIA BIDCO LIMITED sits 4 levels below its ultimate parent, Gxo Logistics, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CALEDONIA BIDCO LIMITED is WINCANTON HOLDINGS LIMITED, holding 100% as filed in CALEDONIA BIDCO LIMITED's own shareholder record with Companies House. Gxo Logistics, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Gxo Logistics, Inc.
United States
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Frequently Asked Questions
Who owns CALEDONIA BIDCO LIMITED?
Two shareholders are currently on record for CALEDONIA BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINCANTON HOLDINGS LIMITED, holding 71.4% — a majority holding — followed by WINCANTON HOLDINGS LIMITED at 28.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CALEDONIA BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CALEDONIA BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CALEDONIA BIDCO LIMITED have on record?
2 shareholders are shown on record for CALEDONIA BIDCO LIMITED.
What is CALEDONIA BIDCO LIMITED's company registration number?
CALEDONIA BIDCO LIMITED's registration number is 10089477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALEDONIA BIDCO LIMITED still an active company?
CALEDONIA BIDCO LIMITED's status on Companies House is listed as active.
When was CALEDONIA BIDCO LIMITED incorporated?
CALEDONIA BIDCO LIMITED was incorporated on 30 March 2016, according to Companies House.
What is CALEDONIA BIDCO LIMITED's registered address?
The registered address on file for CALEDONIA BIDCO LIMITED is Chippenham, United Kingdom.
What legal structure is CALEDONIA BIDCO LIMITED registered as?
CALEDONIA BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALEDONIA BIDCO LIMITED?
Three of the 5 officer records shown for CALEDONIA BIDCO LIMITED are current appointments, filed with Companies House. William Fox (appointed 2023-05-11) and James Gill (appointed 2025-10-01) both serve as Director; Stuart MacGregor (appointed 2026-01-30) serves as Company Secretary. The remaining 2 records shown (Anthony Hunt and Louise Rabjohns) are former appointments that have since been resigned. Management authority at CALEDONIA BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALEDONIA BIDCO LIMITED have a parent company or subsidiaries?
CALEDONIA BIDCO LIMITED sits 4 levels below its ultimate parent, Gxo Logistics, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CALEDONIA BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALEDONIA BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALEDONIA BIDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALEDONIA BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.