Ceva Ground Logistics UK Limited

Active01544410 Private limited company
Incorporated
10 February 1981 (45 years)
Previously known as
Gefco U.K. Limited (until 3 June 2024)
Industry
Maintenance and repair of motor vehicles (45200)
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Cma CGM S.A.
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 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 2024
British
Born July 1976 (50)
Director · Appointed 1 May 2023
British
Born March 1976 (50)
Officer history (40 former)
1 August 2025
Resigned Jenkins, Huw Russell as Director
1 July 2025
Appointed Weaver, Michael Philip as Director
1 May 2024
Appointed Woodmansee, Oliver Dennis as Director
31 January 2024
Resigned Bajddi, Moulay Youssef as Director
20 June 2023
Resigned Sebaikhi, Frederic Robert Joseph as Director
20 June 2023
Resigned Walton, Christopher Gareth as Director
20 June 2023
Resigned Brandejs, Lukas as Director
20 June 2023
Resigned Constans, Bruno as Director
20 June 2023
Resigned Le Badezet, Marina as Director
1 May 2023
Appointed Jenkins, Huw Russell as Director
1 May 2023
Appointed Bajddi, Moulay Youssef as Director
1 May 2023
Appointed Farr, Paul Andrew as Director
3 March 2023
Appointed Walton, Christopher Gareth as Director
31 December 2022
Resigned Erhardt, Frank Michael as Director
31 December 2022
Resigned Benguigui, Olivier as Director
1 July 2022
Resigned Chacon, Cedric Sebastien Franck as Director
1 July 2022
Appointed Constans, Bruno as Director
1 July 2022
Appointed Le Badezet, Marina as Director
1 July 2022
Appointed Brandejs, Lukas as Director
1 July 2022
Resigned Mordovchenko, Helen as Director
28 March 2022
Resigned Vistra Cosec Limited as Corporate Secretary
12 January 2022
Resigned Lorrain, Pierre Jean Marie as Director
12 January 2022
Appointed Erhardt, Frank Michael as Director
1 April 2021
Appointed Benguigui, Olivier as Director
1 April 2021
Resigned Roger, Sebastien Raymond as Director
1 January 2021
Appointed Chacon, Cedric Sebastien Franck as Director
31 December 2020
Resigned Vecsera, Zsolt as Director
24 June 2020
Appointed Sebaikhi, Frederic Robert Joseph as Director
24 June 2020
Resigned Tissier, Olivier Andre Claude as Director
24 June 2020
Resigned Carre, Thomas Marie as Director
24 June 2020
Appointed Mordovchenko, Helen as Director
24 June 2020
Appointed Roger, Sebastien Raymond as Director
7 October 2019
Appointed Vecsera, Zsolt as Director
5 November 2018
Resigned Murden, Kevin as Secretary
1 December 2017
Resigned Haniche, Michel as Secretary
1 December 2017
Appointed Murden, Kevin as Secretary
10 March 2017
Appointed Lorrain, Pierre Jean Marie as Director
8 March 2017
Resigned Cahingt, Marc Maurice as Director
31 January 2016
Appointed Cahingt, Marc Maurice as Director
31 January 2016
Resigned Cosse, Phillipe as Director
5 July 2012
Appointed Haniche, Michel as Secretary
5 July 2012
Resigned Mcdonald, Gregg as Secretary
22 September 2011
Appointed Carre, Thomas Marie as Director
22 September 2011
Resigned Colin, Stephane as Director
23 September 2009
Resigned Vignon, Alain Jacques as Director
22 September 2009
Appointed Vignon, Alain Jacques as Director
1 July 2009
Appointed Tissier, Olivier Andre Claude as Director
30 June 2009
Resigned Pouchelon, Patrick as Director
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
1 December 2008
Appointed Mcdonald, Gregg as Secretary
1 December 2008
Resigned Vogel, Guy Gordon as Secretary
31 January 2008
Resigned Zbylut, Christian as Director
31 January 2008
Appointed Colin, Stephane as Director
1 June 2006
Appointed Pouchelon, Patrick as Director
1 June 2006
Resigned Fargeot, Sylviane as Director
1 July 2003
Resigned Vogel, Guy Gordon as Director
1 July 2003
Appointed Fargeot, Sylviane as Director
1 July 2003
Resigned Gauthier, Jacques as Director
1 July 2003
Appointed Vogel, Guy Gordon as Director
15 July 2002
Appointed Zbylut, Christian as Director
15 July 2002
Resigned Defline, Louis as Director
1 March 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
26 February 2001
Appointed Gauthier, Jacques as Director
26 February 2001
Resigned Pouchelon, Patrick as Director
21 February 2001
Resigned Leger, Jean Claude Francois Henri as Director
21 February 2001
Appointed Cosse, Phillipe as Director
31 October 2000
Resigned Lilley, Rosalyn Avril as Director
14 July 2000
Resigned Chauvin, Michael as Secretary
14 July 2000
Appointed Vogel, Guy Gordon as Secretary
1 January 1999
Appointed Defline, Louis as Director
1 January 1999
Appointed Leger, Jean Claude Francois Henri as Director
31 December 1998
Resigned Provost, Dominic as Director
31 December 1998
Resigned Renaudon, Claude as Director
31 August 1997
Appointed Pouchelon, Patrick as Director
31 August 1997
Resigned Requillart, Gilles as Director
25 March 1994
Appointed Lilley, Rosalyn Avril as Director
25 March 1994
Resigned Jackson, Arthur Beverley as Director

Ownership 1 active

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

Cma CGM S.A.
Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. 562 024 422 Rcs Marseille
Former controllers (1)
7 April 2022
Ceased JSC Russian Railways — Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
15 July 2026Change of details for a person with significant control
14 July 2026Confirmation statement with no updates9 June 2026
30 September 2025Full accounts31 December 2024
1 August 2025Termination of appointment of a director
Show all 204 filings

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