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)

Control

NameNature of controlNotifiedCeased
Ceva Freight Holdings Luxembourg Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 Mar 2024
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
Mr Paul Andrew Farr Significant Influence Or Control 16 Mar 2026
Mr Michael Philip Weaver Significant Influence Or Control 16 Mar 2026

Accounts

Connections

Companies at the same address

Data