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Companies/01291251

Ceva Logistics Limited

Private Limited Company · Ashby De La Zouch

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ceva LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-15 · No cessation recorded

Source record 109072378
Show 2 ceased records
Ceva Supply Chain Solutions LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-15

Source record 113804603
Ceva Container Logistics LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-12-15

Source record 113804606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
MW
Michael WeaverCurrent director
Appointed 2025-07-01 · 1 yr · Product Head Contract Logistics (Interim
+7 others
PF
Paul FarrCurrent director
Appointed 2023-05-01 · 3 yrs · Product Head Ground And Rail
+7 others
TM
Tracy MooreCurrent secretary
Appointed 2020-07-27 · 6 yrs
+15 others
DJ
David JonesCurrent director
Appointed 2020-07-20 · 6 yrs · Finance Director
+22 others
Show 33 historical appointments
HJ
Huw JenkinsResigned director
Resigned 2023-05-01 · 2 yrs · Product Head Cl
CW
Christopher WaltonResigned director
Resigned 2020-02-10 · 3 yrs · Managing Director
JG
James GillResigned director
Resigned 2019-09-23 · Finance Director
EA
Edward AstonResigned director
Resigned 2018-02-12 · 1 yr · Managing Director
MO
Michael O DonoghueResigned director
Resigned 2014-08-28 · 3 yrs · Evp UK, Ireland And Nordics
SK
Stephen KingResigned director
Resigned 2013-11-05 · Finance Director
ID
Ian DegnanResigned director
Resigned 2013-03-05 · Deputy Chief Financial Officer
RM
Rubin McdougalResigned director
Resigned 2013-03-05 · Chief Financial Officer
LP
Leigh PomlettResigned director
Resigned 2009-09-09 · 10 yrs · Executive Vice President
DW
Dawn WetherallResigned secretary
Resigned 2009-01-07 · 11 yrs · Solicitor
NC
Nicholas CullenResigned director
Resigned 2008-06-17 · 1 yr · Managing Director
WG
Wendy GarrawayResigned secretary
Resigned 2008-02-23
RS
Raphael SendenResigned director
Resigned 2008-01-10 · 1 yr · Finance Director
RN
Rupert NicholsResigned directorResigned secretary
Resigned 2005-02-09 · 4 yrs · Solicitor
AC
Andrew CarterResigned directorResigned secretary
Resigned 2001-05-14 · Finance Director
GG
Gerard GintyResigned secretary
Resigned 2001-02-21 · 1 yr
PB
Paul BostockResigned director
Resigned 2000-09-16 · 7 yrs · Company Director
NC
Neil CrossthwaiteResigned director
Resigned 2000-09-16 · 7 yrs · Company Director
JY
John YatesResigned director
Resigned 2000-09-16 · 5 yrs · Company Director
PH
Philip HonorResigned director
Resigned 1998-10-12 · Commercial Director
RT
Richard TindallResigned director
Resigned 1998-10-12 · 3 yrs · Divisional Director
CS
Christopher SeymourResigned director
Resigned 1996-09-30 · 2 yrs · Director
GL
Graham LockwoodResigned director
Resigned 1995-10-04 · 6 yrs · Company Director
DG
Daivd GreenwoodResigned director
Resigned 1991-06-08 · Company Director
RD
Richard DoubleResigned director
Resigned 1991-06-08 · 4 yrs · Company Director
SW
Stuart WardlawResigned director
Resigned 1991-06-08 · 10 yrs · Company Director
PB
Philip BarnardResigned director
Resigned 1991-06-08 · 11 yrs · Company Director
JB
Jack BarnardResigned director
Resigned 1991-06-08 · 9 yrs · Company Director
HB
Harley BarnardResigned director
Resigned 1991-06-08 · 11 yrs · Company Director
PC
Peter CarterResigned director
Resigned 1991-06-08 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active