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Companies House/Bridgwater/Company profile

CALLEVA INGREDIENTS LIMITED

Active
08605628·incorporated 2013-07-11

CALLEVA INGREDIENTS LIMITED is an active UK private limited company, incorporated on 11 July 2013 at Companies House (number 08605628; OpenRegistry canonical ID GB-08605628-calleva-ingredients-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 3,409 active companies registered in Bridgwater, Somerset (postcode TA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-11
Registered Address
MARKET WAY MARKET WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6DF
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

CALLEVA INGREDIENTS LIMITED has 1 person with significant control on file:

  • Calleva Holding Limited (England reg. 15556690). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Clive Antony Griffiths born 1958 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Wendy Shaw born 1957 resident in England, British national. Notified 2019-09-30. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tj Zen Limited (England And Wales reg. 13207987). Notified 2021-02-25. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALLEVA INGREDIENTS LIMITED has previously traded as:

  • SHRIDE LIMITED (until 2015-05-01)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Bridgwater: