Ceva Air & Ocean UK Limited

Active00232744 Private limited company
Incorporated
17 August 1928 (98 years)
Previously known as
Ceva Air and Ocean UK Limited (until 9 January 2025)
Bolloré Logistics UK Ltd (until 5 December 2024)
SDV Ltd (until 4 January 2016)
Earlier: SDV Bernard Limited, J.E.Bernard & Co.Limited
Industry
Other transportation support activities (52290)
Controlled by
Paul Andrew Farr
Accounts type
Full
Region
East Midlands
Address
Ceva House
Excelsior Road
Ashby De La Zouch
LE65 9BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born March 1976 (50)
Officer history (22 former)
30 October 2026
Resigned Godkin, Deborah as Director
24 December 2025
Resigned Petit, Jéróme Gilles as Director
24 December 2025
Appointed Farr, Paul Andrew as Director
12 June 2025
Resigned Barrett, Richard Paul as Secretary
1 January 2025
Appointed Godkin, Deborah as Director
20 December 2024
Resigned Smith, Frank as Director
25 November 2024
Resigned Le Gouis, Henri Antoine as Director
1 April 2024
Appointed Petit, Jéróme Gilles as Director
1 April 2024
Resigned Ehrenbogen, Thierry Joseph as Director
5 January 2024
Resigned Love, John David Gavin as Secretary
8 November 2023
Appointed Barrett, Richard Paul as Secretary
31 December 2021
Appointed Smith, Frank as Director
31 December 2021
Resigned Smith, David as Director
10 January 2012
Resigned Jannin, Bertrand as Director
21 March 2011
Appointed Love, John David Gavin as Secretary
21 March 2011
Resigned Hough, Alexander John as Secretary
1 January 2011
Appointed Ehrenbogen, Thierry Joseph as Director
1 January 2011
Appointed Le Gouis, Henri Antoine as Director
1 January 2011
Resigned Jore, Didier as Director
1 January 2011
Resigned De St Simon, Herbert as Director
31 July 2010
Resigned Blakely, David as Director
31 March 2009
Resigned Oliver, David John as Director
10 February 2009
Resigned Kimber, Edwin Barry as Director
10 February 2009
Appointed Smith, David as Director
10 February 2009
Resigned Wood, Alan Reginald as Director
16 April 2008
Appointed Blakely, David as Director
12 December 2007
Appointed Hough, Alexander John as Secretary
12 December 2007
Resigned Oliver, David John as Secretary
23 February 2007
Appointed Jore, Didier as Director
23 February 2007
Appointed Jannin, Bertrand as Director
23 February 2007
Resigned Wilson, Bruce Alan as Director
23 February 2007
Appointed De St Simon, Herbert as Director
23 February 2007
Resigned Cleeton, Austen Edgar as Director
24 March 1999
Appointed Oliver, David John as Secretary
24 March 1999
Resigned Bootle, William John as Secretary
12 May 1995
Resigned Radziwill, John as Director
1 September 1992
Appointed Bootle, William John as Secretary
1 September 1992
Resigned Davies, David Anthony as Secretary
30 March 1992
Appointed Oliver, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 February 2026
Has significant influence or control
British
Born March 1976 (50)
Former controllers (2)
30 October 2026
Ceased Deborah Godkin — Has significant influence or control
6 February 2026
Ceased Ceva Air & Ocean International SE — Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
30 October 2026Cessation of a person with significant control
30 October 2026Termination of appointment of a director
30 September 2026Insolvency filing
30 September 2026Share capital filing
30 September 2026Statement of capital
Show all 182 filings

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