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Companies/06473914

Ceva Logistics Cfs (UK) Limited

Company profile

DissolvedUnited Kingdom
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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
Significant influence or control

Notified 2022-04-04 · No cessation recorded

Source record 196878837
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-06-29 · Ceased 2022-04-04

Source record 208486890
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-11

Source record 209752794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
HJ
Huw JenkinsCurrent director
Appointed 2024-03-28 · 2 yrs · Product Head Cl
Show 23 historical appointments
JH
Jack HeijkansResigned director
Resigned 2022-04-04 · 1 yr · Director
RN
Robin NeizingResigned director
Resigned 2022-04-04 · 1 yr · Director
JG
James GillResigned director
Resigned 2022-04-04 · 1 yr · Director
RH
Richard HammondResigned secretary
Resigned 2021-02-08 · 1 yr
AO
Arie OudshoornResigned director
Resigned 2021-02-08 · 1 yr · Finance Director
KE
Karel EveraetResigned secretary
Resigned 2019-01-28 · 2 yrs
KC
Kevin ColemanResigned director
Resigned 2019-01-28 · 3 yrs · None
KM
Kris MeesResigned director
Resigned 2017-01-03 · 4 yrs · Finance Director
KE
Karel EveraetResigned director
Resigned 2017-01-03 · 5 yrs · Lawyer
KM
Karen MapstoneResigned director
Resigned 2015-07-13 · 3 yrs · Managing Director
ST
Stephen TomsResigned director
Resigned 2015-01-06 · Company Director
NP
Nigel PatersonResigned secretary
Resigned 2012-07-02 · 4 yrs
LW
Laura Wilkinson LoughResigned director
Resigned 2012-04-30 · 2 yrs · Director
SN
Stephanie NicholsResigned director
Resigned 2011-11-29 · Director
SS
Simon SmithResigned secretary
Resigned 2010-12-23 · 1 yr
SS
Simon SmithResigned director
Resigned 2010-12-23 · 1 yr · Director
JV
Johannes Van HeumenResigned director
Resigned 2010-07-06 · 1 yr · Director
JH
Jacobus HeijkansResigned director
Resigned 2009-03-19 · 2 yrs · Director
AP
Arthur PittResigned directorResigned secretary
Resigned 2009-03-19 · 1 yr · Director
PC
Paul CrottyResigned directorResigned secretary
Resigned 2008-01-15 · 1 yr · Accountant
AR
Andrew ReedmanResigned director
Resigned 2008-01-15 · 1 yr · Chairman

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active