PACIFIC CALEDONIAN PROPERTIES LIMITED

PACIFIC CALEDONIAN PROPERTIES LIMITED is a Ltd currently active, incorporated on 1985-10-09. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-12-01.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

MATHILAKATH, Reshma Padmanabhan· Director
Appointed 2026-06-05
LOWRY, Daren Clive· Director
Resigned 2026-06-05
WHITBREAD SECRETARIES LIMITED· Corporate Secretary
Appointed 2004-05-04
WHITBREAD DIRECTORS 1 LIMITED· Corporate Director
Appointed 2004-05-04

WHITBREAD SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2004-05-04

See every company they're a director of →

MATHILAKATH, Reshma Padmanabhan

Director

Active

Appointed: 2026-06-05
Nationality: Indian
Residence: England
Born: 10/1988

See every company they're a director of →

WHITBREAD DIRECTORS 1 LIMITED

Corporate Director

Active

Appointed: 2004-05-04

See every company they're a director of →

WHITBREAD DIRECTORS 2 LIMITED

Corporate Director

Active

Appointed: 2004-05-04

See every company they're a director of →

BUXTON SMITH, Maria Rita

Secretary

Resigned

Appointed: 1998-02-13
Resigned: 2002-09-25
Nationality: British

See every company they're a director of →

DRABBLE, Maxine Frances

Secretary

Resigned

Appointed: 1990-06-28
Resigned: 1992-02-10
Nationality: British

See every company they're a director of →

FENTON, Nicola Jane

Secretary

Resigned

Appointed: 1992-02-10
Resigned: 1998-02-13
Nationality: British

See every company they're a director of →

IRVINE, Alan Mcculloch

Secretary

Resigned

Appointed: —
Resigned: 1990-06-28
Nationality: British

See every company they're a director of →

LOWRY, Daren Clive

Secretary

Resigned

Appointed: 2004-01-30
Resigned: 2004-05-04
Nationality: British

See every company they're a director of →

THORPE, Elizabeth Anne

Secretary

Resigned

Appointed: 2002-09-25
Resigned: 2004-01-30
Nationality: British

See every company they're a director of →

WEEKS, Stuart William

Secretary

Resigned

Appointed: 2003-02-02
Resigned: 2004-05-04
Nationality: British

See every company they're a director of →

BARRATT, Simon Charles

Director

Resigned

Appointed: 1995-05-15
Resigned: 2004-05-04
Nationality: British
Residence: England
Born: 11/1959

See every company they're a director of →

CHARNOCK, Stephen John

Director

Resigned

Appointed: 1990-06-28
Resigned: 1990-07-11
Nationality: British
Residence: United Kingdom
Born: 02/1956

See every company they're a director of →

FAIRHURST, Russell William

Director

Resigned

Appointed: 2003-01-22
Resigned: 2004-05-04
Nationality: British
Residence: England
Born: 09/1963

See every company they're a director of →

HAMPSON, Michael David

Director

Resigned

Appointed: 1990-06-28
Resigned: 1997-02-28
Nationality: British
Born: 05/1958

See every company they're a director of →

LOWRY, Daren Clive

Director

Resigned

Appointed: 2010-09-01
Resigned: 2026-06-05
Nationality: British
Residence: United Kingdom
Born: 01/1970

See every company they're a director of →

SPENCE, Donald Glennie

Director

Resigned

Appointed: —
Resigned: 1990-07-31
Nationality: British
Born: 06/1949

See every company they're a director of →

SWANSON, George Allan

Director

Resigned

Appointed: —
Resigned: 1990-06-28
Nationality: British
Born: 07/1950

See every company they're a director of →

WILKINS, Christopher James

Director

Resigned

Appointed: 1990-06-28
Resigned: 2004-05-04
Nationality: British
Residence: England
Born: 04/1946

See every company they're a director of →