Dalepak Holdings Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCaledonia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-10 · No cessation recorded
Source record 110791943Show 1 ceased record
Caledonia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-15 · Ceased 2021-09-10
Source record 115416984People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalSM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
Show 28 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
WF
William James Staley FoxResigned director
Resigned 2023-05-11 · 3 yrs · Director
JC
James ClarkeResigned director
Resigned 2022-03-01 · 1 yr · Finance Director
TL
Timothy LawlorResigned director
Resigned 2021-09-10 · Chief Financial Officer
JW
James WroathResigned director
Resigned 2021-09-10 · 3 yrs · Chief Executive Officer
LC
Lyn ColloffResigned secretary
Resigned 2021-09-10 · 3 yrs
KR
Kevin John RiddleResigned director
Resigned 2020-07-01 · 1 yr · Chief Financial Officer
PY
Paul YoungResigned director
Resigned 2020-04-29 · 1 yr · Operations Director
IT
Ian TurnerResigned director
Resigned 2018-11-30 · Director
RT
Robert ThompsonResigned director
Resigned 2018-11-30 · 1 yr · Chartered Accountant
SC
Simon CliffordResigned director
Resigned 2018-10-24 · 2 yrs · Sales Director
GL
Glenn LindfieldResigned director
Resigned 2018-06-20 · 3 yrs · Ceo
NF
Nicholas FrogbrookResigned director
Resigned 2016-04-15 · 2 yrs · Director
SM
Scott McginleyResigned director
Resigned 2016-04-15 · 1 yr · Director
SM
Scott MerrickResigned director
Resigned 2016-04-15 · 5 yrs · Director
DT
David TraceyResigned director
Resigned 2016-04-15 · Director
SO
Stewart OadesResigned director
Resigned 2016-04-14 · 2 yrs · Director
SW
Sheila WhiteResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
JM
Julie MccarlieResigned director
Resigned 2012-02-22 · 4 yrs · Financial Controller
MW
Michael WhiteResigned secretary
Resigned 2002-12-01 · 6 yrs
MF
Michael FinnResigned director
Resigned 1999-05-10 · 16 yrs · Director
GW
Gary WhiteResigned director
Resigned 1999-05-10 · 16 yrs · Director
MW
Michael WhiteResigned director
Resigned 1999-05-10 · 16 yrs · Director
AR
Andres RedondoResigned director
Resigned 1999-05-10 · 7 yrs · Director
CorpPan Finance LimitedResigned director
Resigned 1998-02-24 · 1 yr · Parent Company
IW
Ian WakeResigned secretary
Resigned 1998-02-24 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active