CALLEVA LIMITED

Company summary

Company number: 02880629
Status: ACTIVE
Incorporated / age: 14 December 199332 years
Registered office: Market Way Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Market Way Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
Nature of business
Other manufacturing n.e.c.
Previous company names
BARDVALE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEPPANEN, Alexander ACTIVE	Director	30 May 2024		Sweden	March 1988	Riddargatan, 7a, Stockholm, 11435, Sweden
MERUP, Christian ACTIVE	Director	30 May 2024		Sweden	July 1986	Riddargatan, 7a, Stockholm, 11435, Sweden
RYLE, Edward James ACTIVE	Director	01 Jun 2018		England	December 1987	Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
RYLE, Natasha Grace ACTIVE	Director	01 Jun 2018		England	March 1988	Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
KNIGHT, Christine Elizabeth RESIGNED	Secretary	01 Jan 1996	04 Jul 2002			6 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF
SHAW, Wendy RESIGNED	Secretary	04 Jul 2002	30 May 2024			Shride Barn, Othery, Bridgwater, Somerset, TA7 0QL, United Kingdom
VANALLI, Marco RESIGNED	Secretary	21 Dec 1993	01 Jan 1996			Via Paive 57, Scanzorosciate, Bergamo, 24020, Italy
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Dec 1993	21 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
GRIFFITHS, Clive Antony RESIGNED	Director	21 Dec 1993	30 May 2024	United Kingdom	July 1958	Shride Barn, Othery, Bridgwater, Somerset, TA7 0QL, United Kingdom
SHAW, Wendy RESIGNED	Director	01 Jan 2013	30 May 2024	England	February 1957	Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	14 Dec 1993	21 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Dec 1993	21 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

LEPPANEN, Alexander ACTIVE
Role: Director
Appointed on: 30 May 2024
Country of Residence: Sweden
Date of birth: March 1988
Address: Riddargatan, 7a, Stockholm, 11435, Sweden

MERUP, Christian ACTIVE
Role: Director
Appointed on: 30 May 2024
Country of Residence: Sweden
Date of birth: July 1986
Address: Riddargatan, 7a, Stockholm, 11435, Sweden

RYLE, Edward James ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: December 1987
Address: Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF

RYLE, Natasha Grace ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: March 1988
Address: Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF

KNIGHT, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 04 Jul 2002
Address: 6 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF

SHAW, Wendy RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 30 May 2024
Address: Shride Barn, Othery, Bridgwater, Somerset, TA7 0QL, United Kingdom

VANALLI, Marco RESIGNED
Role: Secretary
Appointed on: 21 Dec 1993
Resigned on: 01 Jan 1996
Address: Via Paive 57, Scanzorosciate, Bergamo, 24020, Italy

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1993
Resigned on: 21 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

GRIFFITHS, Clive Antony RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 30 May 2024
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Shride Barn, Othery, Bridgwater, Somerset, TA7 0QL, United Kingdom

SHAW, Wendy RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 May 2024
Country of Residence: England
Date of birth: February 1957
Address: Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 21 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 21 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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