Generac UK Dse Topco Limited

Active11607437 Private limited company
Incorporated
5 October 2018 (8 years)
Previously known as
Caledonia Quint Topco Limited (until 23 June 2021)
Caledonia Quint Midco Limited (until 5 October 2018)
Quint Topco Limited (until 5 October 2018)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Highfield House
Hunmanby Industrial Estate
Hunmanby
YO14 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barnes, James
Director · Appointed 27 September 2024
American
Born December 1981 (44)
Director · Appointed 11 April 2024
British
Born August 1967 (59)
Director · Appointed 1 April 2022
British
Born February 1976 (50)
Director · Appointed 1 June 2021
American
Born November 1971
Director · Appointed 1 June 2021
American
Born October 1971 (55)
Officer history (14 former)
27 September 2024
Appointed Barnes, James as Director
31 May 2024
Resigned Forsythe, Patrick as Director
11 April 2024
Appointed Johnson, Alexander as Director
31 October 2023
Resigned Thomson, David as Director
7 April 2022
Resigned Devlin, Paul John as Director
1 April 2022
Appointed Whitehead, Jonathan Daniel, Mr. as Director
1 June 2021
1 June 2021
Appointed Forsythe, Patrick as Director
1 June 2021
Appointed Ragen, York Anthony as Director
1 June 2021
Resigned Hodges, Christopher James as Director
1 June 2021
Appointed Jagdfeld, Aaron Paul as Director
1 June 2021
Resigned Caffyn, Andrew David as Director
27 January 2021
Appointed Tizard, Theodore Jonathan Michael as Director
26 January 2021
Resigned Edwards, Charles Hugh as Director
31 December 2020
Resigned Bellerby, Rachael Jane as Director
1 October 2020
Appointed Devlin, Paul John as Director
22 August 2020
Resigned Stabler, Richard as Director
19 August 2020
Appointed Bellerby, Rachael Jane as Director
7 January 2020
Appointed Edwards, Charles Hugh as Director
7 January 2020
Resigned Johnson, Duncan Edward as Director
1 November 2019
Appointed Stabler, Richard as Director
31 October 2019
Resigned South, Timothy John as Director
21 May 2019
Appointed Caffyn, Andrew David as Director
15 October 2018
Resigned Leader, Thomas William as Director
12 October 2018
Appointed South, Timothy John as Director
12 October 2018
Appointed Thomson, David as Director
9 October 2018
Appointed Johnson, Duncan Edward as Director
5 October 2018
Appointed Huntsmoor Limited as Corporate Director
5 October 2018
Resigned Huntsmoor Nominees Limited as Corporate Director
5 October 2018
Appointed Leader, Thomas William as Director
5 October 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
5 October 2018
Appointed Hodges, Christopher James as Director
5 October 2018
Resigned Huntsmoor Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13412642
Former controllers (1)
1 June 2021
Ceased Caledonia Investments PLC — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Generac UK Dse Topco Limited This company Owns 75–100% of shares
Generac UK Dse Midco Limited Owns 75–100% of shares
Generac UK Dse Bidco Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
9 October 2026Confirmation statement with no updates4 October 2026
10 October 2025Confirmation statement with no updates4 October 2025
30 September 2025Full accounts31 December 2024
28 October 2024Confirmation statement with no updates4 October 2024
Show all 71 filings

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