Ceva Freight (UK) Holding Company Limited
Other service activities incidental to land transportation, n.e.c. · Ashby De La Zouch
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMW
Mr Michael Philip WeaverIndividual
Significant influence or control
Notified 2026-03-16 · No cessation recorded
Source record 128037651PF
Mr Paul Andrew FarrIndividual
Significant influence or control
Notified 2026-03-16 · No cessation recorded
Source record 128042020Show 2 ceased records
Ceva Coop Holdco BvCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-03-15 · Ceased 2026-03-16
Source record 123856278Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-03-15
Source record 126999412People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
DJ
David JonesResigned director
Resigned 2020-07-20 · 5 yrs · Finance Director
CW
Christopher WaltonResigned director
Resigned 2020-02-10 · 6 yrs · Managing Director
JG
James GillResigned director
Resigned 2019-09-03 · 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
DW
Dawn WetherallResigned secretary
Resigned 2009-12-23 · 10 yrs
LP
Leigh PomlettResigned director
Resigned 2009-09-09 · 9 yrs · Executive Vice President
NC
Nicholas CullenResigned director
Resigned 2009-07-14 · Managing Director
RN
Rupert NicholsResigned secretary
Resigned 2008-08-31
WG
Wendy GarrawayResigned secretary
Resigned 2008-03-31 · Solicitor
RN
Rupert NicholsResigned director
Resigned 2007-08-10 · 1 yr · Executive Director
GR
Resigned 2007-04-20 · 1 yr · Director
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
DD
Dylla DavidResigned director
Resigned 2005-08-01 · Tax Director
WK
Winters KeithResigned director
Resigned 2005-08-01 · 2 yrs · Vice President
AB
Resigned 2005-06-21 · 1 yr · Accountant
MM
Resigned 2005-04-27 · Business Executive
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
YB
Resigned 2002-09-01 · 2 yrs · Controller
SM
Stephen MorrisonResigned director
Resigned 2001-08-17 · 1 yr · Managing Director UK & Ireland
SH
Resigned 2000-05-30 · 2 yrs · Euma Fd
AH
Resigned 1998-10-29 · 1 yr · Managing Director
RK
Robert KennisResigned director
Resigned 1998-09-04 · 2 yrs · Vice President And General Cou
TS
Timothy SingletonResigned director
Resigned 1998-08-05 · 4 yrs · Company President
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active