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Companies/01146292

Ceva Freight (UK) Limited

Private Limited Company · Ashby De La Zouch

ActiveUnited KingdomIncorporated 1973Private 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 124295325
Show 1 ceased record
Shares: over 75%, up to 100%

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

Source record 125025133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 50 historical
MW
Michael WeaverCurrent director
Appointed 2025-07-01 · 1 yr · Product Head Contract Logistics (Interim
+7 others
DG
Deborah GodkinCurrent director
Appointed 2023-05-01 · 3 yrs · Head Of Air UK And Ireland
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 50 historical appointments
TN
Resigned 2023-05-01 · 1 yr · Head Of Ocean UK&I
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 2008-12-17 · Managing Director
RS
Raphael SendenResigned director
Resigned 2008-12-17 · 1 yr · Finance Director
RN
Rupert NicholsResigned secretary
Resigned 2008-08-31
DC
Deborah CollinsResigned director
Resigned 2008-07-04 · Director Of Finance
WG
Wendy GarrawayResigned secretary
Resigned 2008-03-31 · Solicitor
DC
David ClearyResigned director
Resigned 2007-11-12 · Accountant
RN
Rupert NicholsResigned director
Resigned 2007-08-10 · 1 yr · Executive Director
GR
Gerard RyanResigned director
Resigned 2007-04-01 · 1 yr · Forwarder
BS
Bruno SidlerResigned director
Resigned 2007-03-09 · 2 yrs · None
MS
Michael SlaughterResigned director
Resigned 2007-03-09 · None
CL
Charles LeonardResigned director
Resigned 2006-10-23 · Chief Financial Officer
WK
Winters KeithResigned director
Resigned 2005-08-01 · 2 yrs · Vice President
AB
Anthony BirdResigned secretary
Resigned 2005-06-21 · 1 yr · Accountant
TB
Tony BirdResigned director
Resigned 2005-06-01 · 1 yr · Accountant
MM
Martin McdonnellResigned directorResigned secretary
Resigned 2005-04-27 · Business Executive
JS
John ShermanResigned director
Resigned 2005-01-01 · Director
JP
Jignesh PatelResigned director
Resigned 2003-12-01 · 1 yr · Accountant
PC
Patrick CooneyResigned director
Resigned 2003-08-01 · 1 yr · Exec Vice Pres
DK
Declan KennaResigned director
Resigned 2002-11-01 · 1 yr · Director
JM
John MageeResigned director
Resigned 2002-11-01 · 2 yrs · Logistics
YB
Yamila BorgesResigned directorResigned secretary
Resigned 2002-09-01 · 2 yrs · Controller
SH
Steven HerreidResigned directorResigned secretary
Resigned 2001-08-17 · 1 yr · Euma Finance Director
ES
Elijio SerranoResigned director
Resigned 2001-03-07 · 4 yrs · Chief Financial Officer
SM
Stephen MorrisonResigned director
Resigned 2001-03-07 · 1 yr · Managing Director UK And Irela
DB
David BeatsonResigned director
Resigned 1998-10-29 · 1 yr · Chief Executive Officer
AH
Anthony HooeyResigned director
Resigned 1998-10-29 · 2 yrs · Managing Director
RK
Robert KennisResigned directorResigned secretary
Resigned 1998-10-29 · 2 yrs · Vice President And General Co
ZS
Zaryab SheikhResigned secretaryResigned director
Resigned 1994-09-01 · 4 yrs
TS
Timothy SingletonResigned director
Resigned 1993-10-01 · 9 yrs · Managing Director
PG
Peter GibertResigned director
Resigned 1992-10-25 · 6 yrs · Chief Executive Officer
KT
Kenneth TurnhamResigned director
Resigned 1992-10-25 · 1 yr · Business Manager
KO
Keith O NeillResigned director
Resigned 1992-10-25 · 1 yr · Director
WF
Wayne FairbanksResigned secretary
Resigned 1992-10-25 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active