Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Ceva Logistics Limited
- Incorporated
- 17 December 1976 (49 years)
- Previously known as
- TNT Logistics UK Limited (until 11 December 2006)Taylor Barnard Limited (until 13 February 2002)Taylor Barnard Transport Services Limited (until 26 February 1992)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ceva HouseExcelsior RoadAshby De La ZouchLE65 9BA
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
British
Born August 1979 (47)
Director · Appointed 1 May 2023
British
Born March 1976 (50)
Moore, Tracy Amanda
Secretary · Appointed 27 July 2020
Director · Appointed 20 July 2020
British
Born August 1974 (52)
Officer history (33 former)
1 August 2025
1 July 2025
9 May 2023
1 May 2023
1 May 2023
27 July 2020
Appointed Moore, Tracy Amanda as Secretary
22 July 2020
21 July 2020
20 July 2020
10 February 2020
7 February 2020
11 October 2019
23 September 2019
14 February 2018
12 February 2018
28 August 2014
28 August 2014
6 November 2013
6 November 2013
5 November 2013
6 March 2013
5 March 2013
5 March 2013
30 December 2009
23 December 2009
30 September 2009
9 September 2009
8 May 2009
8 May 2009
7 January 2009
31 August 2008
17 June 2008
25 March 2008
25 March 2008
23 February 2008
10 January 2008
30 June 2006
9 February 2005
1 January 2003
1 January 2003
31 October 2002
17 July 2002
9 April 2002
9 April 2002
Resigned Tindall, Richard Edward as Director
9 April 2002
Resigned Wardlaw, Stuart Charles as Director
9 April 2002
9 April 2002
Resigned Lockwood, Graham Malta as Director
14 May 2001
21 February 2001
21 February 2001
16 September 2000
16 September 2000
16 September 2000
16 September 2000
28 January 1999
27 November 1998
Resigned Seymour, Christopher Alan as Director
12 October 1998
Appointed Tindall, Richard Edward as Director
12 October 1998
30 September 1996
Appointed Seymour, Christopher Alan as Director
4 October 1995
Appointed Lockwood, Graham Malta as Director
30 September 1995
Resigned Double, Richard John as Director
5 July 1991
Resigned Greenwood, Daivd 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 (2)
15 December 2025
Ceased Ceva Supply Chain Solutions Limited — Owns 25–50% of shares
15 December 2025
Ceased Ceva Container Logistics Limited — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ceva Freight (UK) Limited Owns 75–100% of shares
Ceva Logistics - the Chill Hub Limited Owns 75–100% of shares
Ceva Logistics Limited This company Owns 75–100% of shares
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 23 December 2025 | Notification of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control |
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