OpenCompanies

Ceva Freight (UK) Holding Company Limited

Company number
03610568
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1998
Nature of business
Other service activities incidental to land transportation, n.e.c.

Registered office

Ceva House
Excelsior Road
Ashby De La Zouch
LE65 9BA

Previous names

  • Circle International European Holdings Limited (until 27 Jul 2001)
  • EGL (UK) Holding Company Limited (until 30 Nov 2007)

Officers

NameRoleAppointedResigned
FARR, Paul Andrew Director 16 Mar 2026
WEAVER, Michael Philip Director 16 Mar 2026
MOORE, Tracy Amanda Secretary 27 Jul 2020
JONES, David Alun Director 20 Jul 2020 17 Mar 2026
WALTON, Christopher Gareth Director 10 Feb 2020 17 Mar 2026
WETHERALL, Dawn Amanda Secretary 23 Dec 2009 22 Jul 2020
GILL, James Edward Director 3 Sep 2019 21 Jul 2020
ASTON, Edward Director 12 Feb 2018 7 Feb 2020
POMLETT, Leigh Martin Director 9 Sep 2009 6 Sep 2019
O'DONOGHUE, Michael Director 28 Aug 2014 14 Feb 2018
KING, Stephen Roy Director 5 Nov 2013 28 Aug 2014
DEGNAN, Ian Alan Director 5 Mar 2013 6 Nov 2013
MCDOUGAL, Rubin J Director 5 Mar 2013 6 Nov 2013
KING, Stephen Roy Director 23 Dec 2009 6 Mar 2013
SIDLER, Bruno Director 9 Mar 2007 30 Dec 2009
CULLEN, Nicholas John Director 14 Jul 2009 30 Sep 2009
NICHOLS, Rupert Henry Conquest Secretary 31 Aug 2008 8 May 2009
NICHOLS, Rupert Henry Conquest Director 10 Aug 2007 8 May 2009
RYAN, Gerard Director 20 Apr 2007 16 Dec 2008
RYAN, Gerard Secretary 20 Apr 2007 16 Dec 2008
GARRAWAY, Wendy Anne Secretary 31 Mar 2008 31 Aug 2008
SLAUGHTER, Michael David Director 9 Mar 2007 2 Aug 2007
KEITH, Winters Director 1 Aug 2005 2 Aug 2007
BIRD, Anthony Michael Secretary 21 Jun 2005 20 Apr 2007
BIRD, Anthony Michael Director 21 Jun 2005 20 Apr 2007
LEONARD, Charles H Director 23 Oct 2006 9 Mar 2007
DAVID, Dylla Director 1 Aug 2005 28 Apr 2006
COONEY, Patrick John Director 1 Aug 2003 19 Jul 2005
MCDONNELL, Martin Secretary 27 Apr 2005 21 Jun 2005
MCDONNELL, Martin Director 27 Apr 2005 21 Jun 2005
BORGES, Yamila Director 1 Sep 2002 28 Apr 2005
BORGES, Yamila Secretary 1 Sep 2002 28 Apr 2005
PATEL, Jignesh Vasant Director 1 Dec 2003 2 Mar 2005
KENNA, Declan Director 1 Nov 2002 1 Dec 2003
SINGLETON, Timothy Peter Director 5 Aug 1998 1 Aug 2003
MORRISON, Steve Director 17 Aug 2001 1 Sep 2002
HERREID, Steven Michael Director 30 May 2000 1 Sep 2002
HERREID, Steven Michael Secretary 30 May 2000 1 Sep 2002
KENNIS, Robert Director 4 Sep 1998 6 Jul 2001
HOOEY, Anthony Grattan Secretary 5 Aug 1998 30 May 2000
HOOEY, Anthony Grattan Director 29 Oct 1998 10 May 2000

Control

NameNature of controlNotifiedCeased
Mr Michael Philip Weaver Significant Influence Or Control 16 Mar 2026
Mr Paul Andrew Farr Significant Influence Or Control 16 Mar 2026
Ceva Coop Holdco Bv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 15 Mar 2024 16 Mar 2026
Ceva Freight Holdings Luxembourg Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 15 Mar 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Directors’ other companies

Companies at the same address

Data