- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
CEVA LOGISTICS LIMITED
CEVA LOGISTICS LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01291251). UBO chain traced 21 hops, 5 owners, 20 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1976-12-17
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
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.
- CEVA LOGISTICS LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 01291251
- Status
- active
- Type
- ltd
- Incorporated
- 1976-12-17
- Registered office
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
- SIC
- 52290
People & control
22 parties · 5 currentEvery 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.
- Ceva Limited
- corporate PSC · 75–100% shares · England · since 2025-12-15 · CH · PSC register
Also holds roles at 5 other companies- CEVA SUPPLY CHAIN SOLUTIONS LIMITEDbeneficial owner
- CEVA GROUP LIMITEDbeneficial owner
- CEVA LOGISTICS - THE CHILL HUB LIMITEDbeneficial owner
- FARR, Paul Andrew
- director · British · appointed 2023-05-01 · Companies House
- JONES, David Alun
- director · British · appointed 2020-07-20 · Companies House
- MOORE, Tracy Amanda
- secretary · appointed 2020-07-27 · Companies House
- WEAVER, Michael Philip
- director · British · appointed 2025-07-01 · Companies House
- ASTON, Edward
- director · British · appointed 2018-02-12 · resigned · Companies House
- BARNARD, Harley John
- director · British · resigned · Companies House
- BARNARD, Jack Oakley
- director · British · resigned · Companies House
- BARNARD, Philip James
- director · British · resigned · Companies House
- BOSTOCK, Paul
- director · British · appointed 2000-09-16 · resigned · Companies House
- CARTER, Andrew Lawrence Kennedy
- secretary · British · resigned · Companies House
- director · British · appointed 2001-05-14 · resigned · Companies House
- CARTER, Peter Charles
- director · British · resigned · Companies House
- Ceva Container Logistics Limited
- corporate PSC · 50–75% shares · England · ceased 2025-12-15 · CH · PSC register
Also holds roles at 1 other company- CEVA NETWORK LOGISTICS LIMITEDbeneficial owner
- Ceva Supply Chain Solutions Limited
- corporate PSC · 25–50% shares · England · ceased 2025-12-15 · CH · PSC register
Also holds roles at 3 other companies- CEVA LIMITEDbeneficial owner
- CEVA NETWORK LOGISTICS LIMITEDbeneficial owner
- CEVA LOGISTICS - THE CHILL HUB LIMITEDbeneficial owner
- CROSSTHWAITE, Neil
- director · British · appointed 2000-09-16 · resigned · Companies House
- CULLEN, Nicholas John
- director · British · appointed 2008-06-17 · resigned · Companies House
- DEGNAN, Ian Alan
- director · English · appointed 2013-03-05 · resigned · Companies House
- DOUBLE, Richard John
- director · British · resigned · Companies House
- GARRAWAY, Wendy Anne
- secretary · British · appointed 2008-02-23 · resigned · Companies House
- GINTY, Gerard Francis
- secretary · British · appointed 2001-02-21 · resigned · Companies House
- NICHOLS, Rupert Henry Conquest
- secretary · British · appointed 2003-01-01 · resigned · Companies House
- WETHERALL, Dawn Amanda
- secretary · British · appointed 2009-01-07 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEVA LOGISTICS LIMITED?
- What is CEVA LOGISTICS LIMITED's risk level?
- Where does CEVA LOGISTICS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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