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CLAN ROCK MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15868647
Incorporation Date
2024-07-31
Company Type
Private limited company (Ltd.)
Address
Blackpool, United Kingdom
Website
N/A
Source: Companies House

CLAN ROCK MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15868647, and its current status with Companies House is active. The company was incorporated on 31 July 2024 and lists its registered address as Blackpool, United Kingdom. 1 shareholder is on record for CLAN ROCK MIDCO 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CLAN ROCK MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLAN ROCK TOPCO LIMITED, holding 100% — a majority holding.

Because the 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
CLAN ROCK TOPCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for CLAN ROCK MIDCO LIMITED are current appointments, filed with Companies House. Leigh Goodland (appointed 2024-08-16) and Robert Evans (appointed 2026-04-21) both serve as Director. The remaining 3 records shown (Daniel Lock, Theodore Tizard and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLAN ROCK MIDCO 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.

LG
Leigh Goodland ACTIVE

Appointed
2024-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Robert Evans ACTIVE

Appointed
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Daniel Lock RESIGNED

Appointed
2024-07-31
Resigned
2024-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Theodore Tizard RESIGNED

Appointed
2024-07-31
Resigned
2024-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Antony Buck RESIGNED

Appointed
2024-08-16
Resigned
2026-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CLAN ROCK MIDCO LIMITED sits 2 levels below its ultimate parent, CALEDONIA INVESTMENTS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CLAN ROCK MIDCO LIMITED is CLAN ROCK TOPCO LIMITED, holding 100% as filed in CLAN ROCK MIDCO LIMITED's own shareholder record with Companies House. CALEDONIA INVESTMENTS PLC 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.

Ultimate HQ
CALEDONIA INVESTMENTS PLC
United Kingdom
CLAN ROCK BIDCO LIMITED+ subsidiaries
United KingdomGB 15868921

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Frequently Asked Questions

Who owns CLAN ROCK MIDCO LIMITED?

One shareholder is currently on record for CLAN ROCK MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLAN ROCK TOPCO LIMITED, holding 100% — a majority holding. Because the 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 CLAN ROCK MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLAN ROCK MIDCO 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 CLAN ROCK MIDCO LIMITED have on record?

1 shareholder is shown on record for CLAN ROCK MIDCO LIMITED.

What is CLAN ROCK MIDCO LIMITED's company registration number?

CLAN ROCK MIDCO LIMITED's registration number is 15868647, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLAN ROCK MIDCO LIMITED still an active company?

CLAN ROCK MIDCO LIMITED's status on Companies House is listed as active.

When was CLAN ROCK MIDCO LIMITED incorporated?

CLAN ROCK MIDCO LIMITED was incorporated on 31 July 2024, according to Companies House.

What is CLAN ROCK MIDCO LIMITED's registered address?

The registered address on file for CLAN ROCK MIDCO LIMITED is Blackpool, United Kingdom.

What legal structure is CLAN ROCK MIDCO LIMITED registered as?

CLAN ROCK MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLAN ROCK MIDCO LIMITED?

Two of the 5 officer records shown for CLAN ROCK MIDCO LIMITED are current appointments, filed with Companies House. Leigh Goodland (appointed 2024-08-16) and Robert Evans (appointed 2026-04-21) both serve as Director. The remaining 3 records shown (Daniel Lock, Theodore Tizard and 1 other) are former appointments that have since been resigned. Management authority at CLAN ROCK MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLAN ROCK MIDCO LIMITED have a parent company or subsidiaries?

CLAN ROCK MIDCO LIMITED sits 2 levels below its ultimate parent, CALEDONIA INVESTMENTS PLC, registered in United Kingdom. 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 CLAN ROCK MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLAN ROCK MIDCO 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 CLAN ROCK MIDCO 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 CLAN ROCK MIDCO 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 28 October 2026.

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