- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CEVA GROUND LOGISTICS UK LIMITED
CEVA GROUND LOGISTICS UK LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01544410). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1981-02-10
- Legal form
- ltd
- Activity
- 45200, 49410, 52103
- Registered office
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
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 GROUND LOGISTICS UK LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01544410
- Status
- active
- Type
- ltd
- Incorporated
- 1981-02-10
- Registered office
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
- SIC
- 45200, 49410, 52103
People & control
22 parties · 4 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.
- Cma Cgm S.A.
- corporate PSC · 75–100% shares · France · since 2022-04-06 · CH · PSC register
- FARR, Paul Andrew
- director · British · appointed 2023-05-01 · Companies House
- WEAVER, Michael Philip
- director · British · appointed 2025-07-01 · Companies House
- WOODMANSEE, Oliver Dennis
- director · British · appointed 2024-05-01 · Companies House
- BAJDDI, Moulay Youssef
- director · French · appointed 2023-05-01 · resigned · Companies House
- BENGUIGUI, Olivier
- director · French · appointed 2021-04-01 · resigned · Companies House
- BRANDEJS, Lukas
- director · Czech · appointed 2022-07-01 · resigned · Companies House
- CAHINGT, Marc Maurice
- director · French · appointed 2016-01-31 · resigned · Companies House
- CARRE, Thomas Marie
- director · French · appointed 2011-09-22 · resigned · Companies House
- CHACON, Cedric Sebastien Franck
- director · French · appointed 2021-01-01 · resigned · Companies House
- CHAUVIN, Michael
- secretary · British · resigned · Companies House
- COLIN, Stephane
- director · French · appointed 2008-01-31 · resigned · Companies House
- CONSTANS, Bruno
- director · French · appointed 2022-07-01 · resigned · Companies House
- COSSE, Phillipe
- director · British · appointed 2001-02-21 · resigned · Companies House
- DEFLINE, Louis
- director · French · appointed 1999-01-01 · resigned · Companies House
- HANICHE, Michel
- secretary · British · appointed 2012-07-05 · resigned · Companies House
- JORDAN COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-03-01 · resigned · Companies House
- Jsc Russian Railways
- corporate PSC · 75–100% shares · Russia Federation · ceased 2022-04-07 · CH · PSC register
- MCDONALD, Gregg
- secretary · British · appointed 2008-12-01 · resigned · Companies House
- MURDEN, Kevin
- secretary · appointed 2017-12-01 · resigned · Companies House
- VISTRA COSEC LIMITED
- corporate secretary · appointed 2009-02-02 · resigned · Companies House
- VOGEL, Guy Gordon
- secretary · British · appointed 2000-07-14 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEVA GROUND LOGISTICS UK LIMITED?
- What is CEVA GROUND LOGISTICS UK LIMITED's risk level?
- Where does CEVA GROUND LOGISTICS UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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