# Ceva Group Limited

## Details

- **Company number:** [05900853](https://find-and-update.company-information.service.gov.uk/company/05900853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2006
- **Registered office:** CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LE65 9BA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |






## Directors' other companies

- [FARR, Paul Andrew](/person/5887994) - director at [Ceva Ground Logistics UK Limited](/company/01544410)
- [WEAVER, Michael Philip](/person/5887972) - director at [Ceva Ground Logistics UK Limited](/company/01544410)



## Companies at the same address

- [Ceva Air & Ocean UK Limited](/company/00232744) (00232744)
- [Ceva Freight (UK) Holding Company Limited](/company/03610568) (03610568)
- [Ceva Freight (UK) Limited](/company/01146292) (01146292)
- [Ceva Ground Logistics UK Limited](/company/01544410) (01544410)
- [Ceva Limited](/company/05900891) (05900891)
- [Ceva Logistics - The Chill Hub Limited](/company/11769389) (11769389)
- [Ceva Logistics Limited](/company/01291251) (01291251)
- [Ceva Real Estate (UK) Limited](/company/14259526) (14259526)
- [Ceva UK 1 Limited](/company/10072139) (10072139)
- [Ceva UK 2 Limited](/company/10072158) (10072158)