Who owns CEVA FREIGHT (UK) HOLDING COMPANY LIMITED?

In the current sources, CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is connected to Ceva Freight Holdings Luxembourg Sarl, Ceva Coop Holdco Bv, Mr Michael Philip Weaver, Mr Paul Andrew Farr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEVA FREIGHT (UK) HOLDING COMPANY LIMITED's risk level?

WhiteIntel flags CEVA FREIGHT (UK) HOLDING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CEVA FREIGHT (UK) HOLDING COMPANY LIMITED appear across sources?

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

Name: CEVA FREIGHT (UK) HOLDING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CEVA FREIGHT (UK) HOLDING COMPANY LIMITED, Company, GB

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03610568). UBO chain traced 4 hops, 4 owners, 2 holdings, 20…

OO GB-COH-03610568Inc. 05 Aug 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-08-05
Legal form: ltd
Activity: 52219
Registered office: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
- Ceva Freight Holdings Luxembourg Sarl· beneficial owner87.5%· via CH PSC
- Ceva Coop Holdco Bv· beneficial owner87.5%· via CH PSC
- Mr Michael Philip Weaver· beneficial owner· via CH PSC
- Mr Paul Andrew Farr· beneficial owner· via CH PSC

Holdings / subsidiaries

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
- CEVA FREIGHT (UK) HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on CEVA FREIGHT (UK) HOLDING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 03610568
Status: active
Type: ltd
Incorporated: 1998-08-05
Registered office: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
SIC: 52219

/04

People & control

21 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FARR, Paul Andrew
- director · British · appointed 2026-03-16 · Companies House
- individual PSC · significant influence or control · England · since 2026-03-16 · CH · PSC register
●
MOORE, Tracy Amanda
- secretary · appointed 2020-07-27 · Companies House
●
WEAVER, Michael Philip
- director · British · appointed 2026-03-16 · Companies House
- individual PSC · significant influence or control · England · since 2026-03-16 · CH · PSC register
●
ASTON, Edward
- director · British · appointed 2018-02-12 · resigned · Companies House
●
BIRD, Anthony Michael
- secretary · British · appointed 2005-06-21 · resigned · Companies House
- director · British · appointed 2005-06-21 · resigned · Companies House
●
BORGES, Yamila
- secretary · Venezuelan · appointed 2002-09-01 · resigned · Companies House
- director · Venezuelan · appointed 2002-09-01 · resigned · Companies House
■
Ceva Coop Holdco Bv
- corporate PSC · 75–100% shares · Netherlands · ceased 2026-03-16 · CH · PSC register
Also holds roles at 1 other company
- Ceva Coop Holdco Bvbeneficial owner
●
CEVA FREIGHT (UK) HOLDINGS LIMITED
Also holds roles at 1 other company
- CEVA FREIGHT (UK) LIMITEDbeneficial owner
■
Ceva Freight Holdings Luxembourg Sarl
- corporate PSC · 75–100% shares · Luxembourg · ceased 2024-03-15 · CH · PSC register
●
COONEY, Patrick John
- director · American · appointed 2003-08-01 · resigned · Companies House
●
CULLEN, Nicholas John
- director · British · appointed 2009-07-14 · resigned · Companies House
●
DAVID, Dylla
- director · American · appointed 2005-08-01 · resigned · Companies House
●
DEGNAN, Ian Alan
- director · English · appointed 2013-03-05 · resigned · Companies House
●
GARRAWAY, Wendy Anne
- secretary · British · appointed 2008-03-31 · resigned · Companies House
●
GILL, James Edward
- director · British · appointed 2019-09-03 · resigned · Companies House
●
HERREID, Steven Michael
- secretary · American · appointed 2000-05-30 · resigned · Companies House
●
HOOEY, Anthony Grattan
- secretary · British · appointed 1998-08-05 · resigned · Companies House
●
MCDONNELL, Martin
- secretary · Us Citizen · appointed 2005-04-27 · resigned · Companies House
●
NICHOLS, Rupert Henry Conquest
- secretary · British · appointed 2008-08-31 · resigned · Companies House
●
RYAN, Gerard
- secretary · Irish · appointed 2007-04-20 · resigned · Companies House
●
WETHERALL, Dawn Amanda
- secretary · appointed 2009-12-23 · resigned · Companies House

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CEVA FREIGHT (UK) HOLDING COMPANY LIMITED?: In the current sources, CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is connected to Ceva Freight Holdings Luxembourg Sarl, Ceva Coop Holdco Bv, Mr Michael Philip Weaver, Mr Paul Andrew Farr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CEVA FREIGHT (UK) HOLDING COMPANY LIMITED's risk level?: WhiteIntel flags CEVA FREIGHT (UK) HOLDING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CEVA FREIGHT (UK) HOLDING COMPANY LIMITED appear across sources?: CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEVA FREIGHT (UK) HOLDING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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