Caledonia TLG Bidco Limited

Active10246125 Private limited company
Incorporated
22 June 2016 (10 years)
Industry
Dormant Company (99999)
Directors
Owned by
Caledonia TLG Midco Limited
Accounts type
Group
Region
South West
Address
C/o Butcombe Brewery Havyatt Road Trading Estate
Havyatt Road
Wrington
BS40 5PA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
Also at The Royal Oak Inn Trading Limited, The Liberation Group UK Limited, Butcombe Brewery Limited · more companies
British
Born December 1969 (56)
Director · Appointed 21 January 2019
Also at The Royal Oak Inn Trading Limited, The Liberation Group UK Limited, Butcombe Brewery Limited · more companies
British
Born February 1971 (55)
Officer history (9 former)
24 February 2021
Resigned Grainger, Richard Stuart as Director
24 February 2021
Resigned Hubert, Timothy as Director
6 March 2020
Appointed Hope, Simon Richard as Director
17 January 2020
Resigned Osborne, Nigel Richard as Director
21 January 2019
Appointed Lawson, Jonathan Robert as Director
16 October 2018
Resigned Crowther, Mark Nicholas as Director
16 October 2018
Appointed Grainger, Richard Stuart as Director
8 October 2018
Appointed Osborne, Nigel Richard as Director
21 September 2018
Appointed Hubert, Timothy as Director
21 September 2018
Resigned Wilkinson, Steve as Director
16 May 2018
Appointed Wilkinson, Steve as Director
16 May 2018
Resigned Hearne, Declan Patrick as Director
16 May 2017
Resigned Lewis, Timothy Richard Gwynne as Director
8 September 2016
Appointed Crowther, Mark Nicholas as Director
8 September 2016
Appointed Hearne, Declan Patrick as Director
8 September 2016
Resigned Denison, Graeme Philip as Director
8 September 2016
Resigned Johnson, Duncan Edward as Director
4 August 2016
Appointed Lewis, Timothy Richard Gwynne as Director
22 June 2016
Appointed Denison, Graeme Philip as Director
22 June 2016
Appointed Johnson, Duncan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caledonia TLG Midco Limited
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 121189

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Caledonia TLG Bidco Limited This company
The Liberation Group UK Limited Has significant influence or control
Butcombe Brewing Company Limited Owns 75–100% of shares
Butcombe Brewery Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Group of companies' accounts31 January 2026
9 June 2026Confirmation statement with no updates9 June 2026
1 April 2026Insolvency filing
1 April 2026Share capital filing
1 April 2026Statement of capital
Show all recent filings

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