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Calleva Ingredients Limited

Company profile · Bridgwater

DissolvedUnited KingdomIncorporated 2013
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Calleva 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 120178020
Show 3 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 2021-02-25 · Ceased 2024-12-20

Source record 108501430
WS
Mrs Wendy ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-30 · Ceased 2021-02-25

Source record 112220336
CG
Mr Clive Antony GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-02-25

Source record 115705951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CM
Christian MerupCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+3 others
AL
Alexander LeppanenCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+3 others
NR
Natasha RyleCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+4 others
ER
Edward RyleCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+4 others
Show 2 historical appointments
WS
Wendy ShawResigned director
Resigned 2013-07-11 · 10 yrs · Director
CG
Clive GriffithsResigned director
Resigned 2013-07-11 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active