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Companies/00232744

Ceva Air & Ocean UK Limited

Private Limited Company · Ashby De La Zouch

ActiveUnited KingdomIncorporated 1928Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
DG
Significant influence or control

Notified 2026-02-13 · No cessation recorded

Source record 233746480
PF
Significant influence or control

Notified 2026-02-13 · No cessation recorded

Source record 233746490
Show 1 ceased record
Ceva Air & Ocean International SeCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-06

Source record 228716339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
PF
Paul FarrCurrent director
Appointed 2025-12-24
+7 others
DG
Deborah GodkinCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director Air & Ocean UK&I
Show 21 historical appointments
JP
Jerome PetitResigned director
Resigned 2024-04-01 · 1 yr · Chief Operating Officer
RB
Richard BarrettResigned secretary
Resigned 2023-11-08 · 1 yr
FS
Frank SmithResigned director
Resigned 2021-12-31 · 2 yrs · Ceo
JL
John LoveResigned secretary
Resigned 2011-03-21 · 12 yrs
HL
Henri Le GouisResigned director
Resigned 2011-01-01 · 13 yrs · Ceo Western Europe
TE
Thierry EhrenbogenResigned director
Resigned 2011-01-01 · 13 yrs · Ceo Europe
DS
David SmithResigned director
Resigned 2009-02-10 · 12 yrs · Ceo
DB
David BlakelyResigned director
Resigned 2008-04-16 · 2 yrs · Md
AH
Alexander HoughResigned secretary
Resigned 2007-12-12 · 3 yrs · Cfo
BJ
Bertrand JanninResigned director
Resigned 2007-02-23 · 4 yrs · Company Director(Cfo Europe)
HD
Herbert De St SimonResigned director
Resigned 2007-02-23 · 3 yrs · Company Director
DJ
Didier JoreResigned director
Resigned 2007-02-23 · 3 yrs · Company Director
DO
David OliverResigned secretaryResigned director
Resigned 1999-03-24 · 8 yrs · Accountant
WB
William BootleResigned secretary
Resigned 1992-09-01 · 6 yrs · Financial Controller
BW
Bruce WilsonResigned director
Resigned 1991-12-31 · 15 yrs · Co Director
JR
John RadziwillResigned director
Resigned 1991-12-31 · 3 yrs · Co Director
AC
Austen CleetonResigned director
Resigned 1991-12-31 · 15 yrs · Financial Consultant
AW
Alan WoodResigned director
Resigned 1991-12-31 · 17 yrs · Co Director
EK
Edwin KimberResigned director
Resigned 1991-12-31 · 17 yrs · Co Director
DD
David DaviesResigned secretary
Resigned 1991-12-31

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active