Ceva Freight (UK) Limited

Active01146292 Private limited company
Incorporated
19 November 1973 (52 years)
Previously known as
Egl Eagle Global Logistics (UK) Limited (until 3 December 2007)
Egl Eagle Global Logistics Limited (until 27 November 2000)
Circle International Limited (until 17 October 2000)
Earlier: Harper Freight International Limited, Circle Freight International Limited, Circle Air Freight (U.K.) Limited
Industry
Freight air transport (51210)
Cargo handling for water transport activities (52241)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Ceva House
Excelsior Road
Ashby De La Zouch
LE65 9BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Ceva Group Limited, Ceva Freight (UK) Holding Company Limited, Ceva Ground Logistics UK Limited · more companies
British
Born August 1979 (47)
Director · Appointed 1 May 2023
Also at Ceva Group Limited, Ceva Freight (UK) Holding Company Limited, Ceva Ground Logistics UK Limited · more companies
British
Born March 1976 (50)
Moore, Tracy Amanda
Secretary · Appointed 27 July 2020
Director · Appointed 20 July 2020
Also at Ceva Logistics Limited, Ceva Logistics - the Chill Hub Limited, Egl (Belgium) Holding Company · more companies
British
Born August 1974 (52)
Officer history (51 former)
30 October 2026
Resigned Godkin, Deborah as Director
1 August 2025
Resigned Jenkins, Huw Russell as Director
1 July 2025
Appointed Weaver, Michael Philip as Director
1 October 2024
Resigned Nagulan Jeyakumar, Tharshana as Director
9 May 2023
Resigned Walton, Christopher Gareth as Director
1 May 2023
Appointed Nagulan Jeyakumar, Tharshana as Director
1 May 2023
Appointed Jenkins, Huw Russell as Director
1 May 2023
Appointed Godkin, Deborah as Director
1 May 2023
Appointed Farr, Paul Andrew as Director
27 July 2020
Appointed Moore, Tracy Amanda as Secretary
22 July 2020
Resigned Wetherall, Dawn Amanda as Secretary
21 July 2020
Resigned Gill, James Edward as Director
20 July 2020
Appointed Jones, David Alun as Director
10 February 2020
Appointed Walton, Christopher Gareth as Director
7 February 2020
Resigned Aston, Edward as Director
11 October 2019
Resigned Pomlett, Leigh Martin as Director
23 September 2019
Appointed Gill, James Edward as Director
14 February 2018
Resigned O'Donoghue, Michael as Director
12 February 2018
Appointed Aston, Edward as Director
28 August 2014
Resigned King, Stephen Roy as Director
28 August 2014
Appointed O'Donoghue, Michael as Director
6 November 2013
Resigned Degnan, Ian Alan as Director
6 November 2013
Resigned Mcdougal, Rubin J as Director
5 November 2013
Appointed King, Stephen Roy as Director
6 March 2013
Resigned King, Stephen Roy as Director
5 March 2013
Appointed Mcdougal, Rubin J as Director
5 March 2013
Appointed Degnan, Ian Alan as Director
30 December 2009
30 December 2009
Resigned Sidler, Bruno as Director
23 December 2009
Appointed King, Stephen Roy as Director
30 September 2009
Resigned Cullen, Nicholas John as Director
9 September 2009
Appointed Pomlett, Leigh Martin as Director
8 May 2009
Resigned Nichols, Rupert Henry Conquest as Director
8 May 2009
Resigned Nichols, Rupert Henry Conquest as Secretary
7 January 2009
Appointed Wetherall, Dawn Amanda as Secretary
17 December 2008
Appointed Cullen, Nicholas John as Director
17 December 2008
16 December 2008
Resigned Ryan, Gerard as Director
10 December 2008
Resigned Collins, Deborah Ann as Director
31 August 2008
Resigned Garraway, Wendy Anne as Secretary
31 August 2008
Appointed Nichols, Rupert Henry Conquest as Secretary
4 July 2008
Appointed Collins, Deborah Ann as Director
4 April 2008
Resigned Cleary, David James as Director
31 March 2008
Appointed Garraway, Wendy Anne as Secretary
12 November 2007
Appointed Cleary, David James as Director
10 August 2007
Appointed Nichols, Rupert Henry Conquest as Director
2 August 2007
Resigned Slaughter, Michael David as Director
2 August 2007
Resigned Keith, Winters as Director
20 April 2007
Resigned Bird, Tony as Director
20 April 2007
Resigned Bird, Anthony Michael as Secretary
1 April 2007
Appointed Ryan, Gerard as Director
9 March 2007
Resigned Leonard, Charles H as Director
9 March 2007
Appointed Sidler, Bruno as Director
9 March 2007
Appointed Slaughter, Michael David as Director
23 October 2006
Appointed Leonard, Charles H as Director
10 February 2006
Resigned Serrano, Elijio V as Director
1 August 2005
Appointed Keith, Winters as Director
19 July 2005
Resigned Cooney, Patrick John as Director
21 June 2005
Appointed Bird, Anthony Michael as Secretary
21 June 2005
Resigned Mcdonnell, Martin as Secretary
21 June 2005
Resigned Mcdonnell, Martin as Director
1 June 2005
Resigned Sherman, John Christopher as Director
1 June 2005
Appointed Bird, Tony as Director
28 April 2005
Resigned Borges, Yamila as Secretary
28 April 2005
Resigned Borges, Yamila as Director
27 April 2005
Appointed Mcdonnell, Martin as Secretary
27 April 2005
Appointed Mcdonnell, Martin as Director
2 March 2005
Resigned Patel, Jignesh Vasant as Director
1 January 2005
Appointed Sherman, John Christopher as Director
31 December 2004
Resigned Magee, John Leland as Director
1 December 2003
Appointed Patel, Jignesh Vasant as Director
1 December 2003
Resigned Kenna, Declan as Director
1 August 2003
Appointed Cooney, Patrick John as Director
1 August 2003
Resigned Singleton, Timothy Peter as Director
1 November 2002
Appointed Kenna, Declan as Director
1 November 2002
Appointed Magee, John Leland as Director
1 September 2002
Appointed Borges, Yamila as Director
1 September 2002
Resigned Morrison, Steve as Director
1 September 2002
Resigned Herreid, Steven Michael as Director
1 September 2002
Appointed Borges, Yamila as Secretary
1 September 2002
Resigned Herreid, Steven Michael as Secretary
17 August 2001
Appointed Herreid, Steven Michael as Director
7 March 2001
Resigned Hooey, Anthony Grattan as Director
7 March 2001
Appointed Morrison, Steve as Director
7 March 2001
Appointed Herreid, Steven Michael as Secretary
7 March 2001
Resigned Kennis, Robert as Director
7 March 2001
Resigned Kennis, Robert as Secretary
7 March 2001
Appointed Serrano, Elijio V as Director
31 May 2000
Resigned Beaton, David Ian as Director
29 October 1998
Appointed Kennis, Robert as Director
29 October 1998
Appointed Hooey, Anthony Grattan as Director
29 October 1998
Appointed Kennis, Robert as Secretary
29 October 1998
Resigned Sheikh, Zaryab Yousaf as Secretary
29 October 1998
Appointed Beaton, David Ian as Director
29 October 1998
Resigned Gibert, Peter as Director
29 October 1998
Resigned Sheikh, Zaryab Yousaf as Director
1 September 1994
Appointed Sheikh, Zaryab Yousaf as Secretary
31 August 1994
Resigned Fairbanks, Wayne as Secretary
21 January 1994
Resigned O'Neill, Keith David as Director
28 October 1993
Resigned Turnham, Kenneth as Director
1 October 1993
Appointed Singleton, Timothy Peter as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05900891
Former controllers (1)
15 December 2025
Ceased Ceva Freight (UK) Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ceva Limited
Ceva Freight (UK) Limited This company Owns 75–100% of shares
Egl Pension Trustees Limited DissolvedRight to appoint and remove directors
Ceva Logistics - the Chill Hub Limited Owns 75–100% of shares
Ceva Logistics Limited Owns 75–100% of shares
Ceva Supply Chain Solutions Limited DissolvedOwns 75–100% of shares
Ceva Network Logistics Limited DissolvedOwns 75–100% of shares
Ceva Container Logistics Limited DissolvedOwns 75–100% of shares

Filings 310

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates24 October 2026
30 October 2026Termination of appointment of a director
2 July 2026Full accounts31 December 2025
23 December 2025Notification of a person with significant control
23 December 2025Cessation of a person with significant control
Show all 310 filings

Some other companies at this address

Ceva Air & Ocean UK Limited
Ceva Freight (UK) Holding Company Limited
Ceva Ground Logistics UK Limited
Ceva Group Limited
Ceva Limited
Ceva Logistics - the Chill Hub Limited

Other companies in this industry

Crawley
Manchester
Middlesex
Cambridge
Hounslow
Castle Donington

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