Calleva Ingredients Limited
- Company number
- 08605628
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jul 2013
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Calleva Holding Limited (2 companies)
Registered office
Previous names
- Shride Limited (until 1 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Clive Antony | Director | 11 Jul 2013 | 30 May 2024 |
| SHAW, Wendy | Director | 11 Jul 2013 | 30 May 2024 |
| LEPPANEN, Alexander | Director | 30 May 2024 | |
| MERUP, Christian | Director | 30 May 2024 | |
| RYLE, Natasha Grace | Director | 1 Jun 2018 | |
| RYLE, Edward James | Director | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2019 | 25 Feb 2021 |
| Mr Clive Antony Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 25 Feb 2021 |
| Tj Zen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | 20 Dec 2024 |
| Calleva Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £2,131,629 | £450,476 | 4 |
| 31 Dec 2022 | £2,100,002 | £543,617 | 4 |
| 31 Dec 2021 | £1,883,341 | £347,799 | 4 |
| 31 Dec 2020 | £1,591,308 | £1,405,651 | 4 |
| 31 Dec 2019 | £1,248,172 | £192,021 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £41,837 | £56,490 | 2 |
| 31 Dec 2015 | £135,069 | £172,177 | - |
| 31 Jul 2014 Dormant | £100 | £100 | - |
Connections
Owned by
Calleva Ingredients Limited → Calleva Holding Limited
Companies at the same address
- Calleva Limited (02880629)