Ceva Group Limited
- Company number
- 05900853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2006
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ceva Group PLC (until 12 Dec 2022)
- Louis No.1 PLC (until 18 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | Director | 11 Oct 2021 | 31 Jul 2026 |
| FARR, Paul Andrew | Director | 14 Jul 2025 | |
| WEAVER, Michael Philip | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apollo Global Management Llc | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 8 May 2018 |
| Ceva Logistics Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2018 | 10 Oct 2019 |
| Ceva Logistics As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | 16 Feb 2026 |
| Mr Gaultiermarie Alain Xavier De La Rochebrochard D'Auzay | Significant Influence Or Control | 16 Feb 2026 | 31 Jul 2026 |
| Mr Michael Philip Weaver | Significant Influence Or Control | 16 Feb 2026 | |
| Mr Paul Andrew Farr | Significant Influence Or Control | 16 Feb 2026 |
Accounts
Connections
Directors’ other companies
- FARR, Paul Andrew - Director at Ceva Ground Logistics UK Limited
- WEAVER, Michael Philip - Director at Ceva Ground Logistics UK Limited
Companies at the same address
- Ceva Air & Ocean UK Limited (00232744)
- Ceva Freight (UK) Holding Company Limited (03610568)
- Ceva Freight (UK) Limited (01146292)
- Ceva Ground Logistics UK Limited (01544410)
- Ceva Limited (05900891)
- Ceva Logistics - The Chill Hub Limited (11769389)
- Ceva Logistics Limited (01291251)
- Ceva Real Estate (UK) Limited (14259526)
- Ceva UK 1 Limited (10072139)
- Ceva UK 2 Limited (10072158)