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Companies/11769389

Ceva Logistics - The Chill Hub Limited

Private Limited Company · Ashby De La Zouch

ActiveUnited KingdomIncorporated 2019Private 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 · 1 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 124295324
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2019-09-27 · Ceased 2025-12-15

Source record 123080797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MW
Michael WeaverCurrent director
Appointed 2025-07-01 · 1 yr · Product Head Contract Logistics (Interim
+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 9 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
DW
Dawn WetherallResigned secretary
Resigned 2019-11-22
EA
Edward AstonResigned director
Resigned 2019-10-30 · Managing Director
JG
James GillResigned director
Resigned 2019-10-30 · Managing Director
LW
Lee WardResigned secretary
Resigned 2019-01-16
JG
Joel GentilResigned director
Resigned 2019-01-16 · 1 yr · Senior Vice President
RW
Robert WatermanResigned director
Resigned 2019-01-16 · Managing Director
LW
Lee WardResigned director
Resigned 2019-01-16 · Cfo

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active