Calleva Limited
Private Limited Company · Bridgwater
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCalleva Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 131392794Show 4 ceased records
Tj Zen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-26 · Ceased 2024-12-20
Source record 123303092Calleblend LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-18 · Ceased 2022-08-26
Source record 131189561CG
Mr Clive Anthony GriffithsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 123307970WS
Mrs Wendy ShawIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 123307971People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
WS
Wendy ShawResigned director
Resigned 2013-01-01 · 11 yrs · Director
WS
Wendy ShawResigned secretary
Resigned 2002-07-04 · 21 yrs
CK
Christine KnightResigned secretary
Resigned 1996-01-01 · 6 yrs · Company Secretary
MV
Marco VanalliResigned secretary
Resigned 1993-12-21 · 2 yrs
CG
Clive GriffithsResigned director
Resigned 1993-12-21 · 30 yrs · Food Ingredients
CorpCombined Nominees LimitedResigned director
Resigned 1993-12-14
Resigned 1993-12-14
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active