# Calleva Ingredients Limited

## Details

- **Company number:** [08605628](https://find-and-update.company-information.service.gov.uk/company/08605628)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2013
- **Dissolved:** 18 Aug 2026
- **Registered office:** MARKET WAY MARKET WAY, NORTH PETHERTON, BRIDGWATER, TA6 6DF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Calleva Holding Limited](/group/50881) (2 companies)


## 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 |
| MERUP, Christian | director | 30 May 2024 |  |
| LEPPANEN, Alexander | 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 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 2016 | £41,837 | £56,490 | 2 |
| 31 Dec 2015 | £135,069 | £172,177 | - |
| 31 Jul 2014 | £100 | £100 | - |



## Owned by

Calleva Ingredients Limited → [Calleva Holding Limited](/company/15556690)





## Companies at the same address

- [Calleva Limited](/company/02880629) (02880629)