Ceva Freight (UK) Holding Company Limited

Active03610568 Private limited company
Incorporated
5 August 1998 (28 years)
Previously known as
Egl (UK) Holding Company Limited (until 30 November 2007)
Circle International European Holdings Limited (until 27 July 2001)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Controlled by
Michael Philip Weaver
Paul Andrew Farr
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
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
36
Outstanding
0
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at Ceva Group Limited, Ceva Freight (UK) Limited, Ceva Ground Logistics UK Limited · more companies
British
Born March 1976 (50)
Director · Appointed 16 March 2026
Also at Ceva Group Limited, Ceva Freight (UK) Limited, Ceva Ground Logistics UK Limited · more companies
British
Born August 1979 (47)
Moore, Tracy Amanda
Secretary · Appointed 27 July 2020
Officer history (38 former)
17 March 2026
Resigned Walton, Christopher Gareth as Director
17 March 2026
Resigned Jones, David Alun as Director
16 March 2026
Appointed Weaver, Michael Philip as Director
16 March 2026
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
6 September 2019
Resigned Pomlett, Leigh Martin as Director
3 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
Appointed O'Donoghue, Michael as Director
28 August 2014
Resigned King, Stephen Roy 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
Resigned Sidler, Bruno as Director
23 December 2009
Appointed Wetherall, Dawn Amanda as Secretary
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
14 July 2009
Appointed Cullen, Nicholas John as Director
8 May 2009
Resigned Nichols, Rupert Henry Conquest as Director
8 May 2009
Resigned Nichols, Rupert Henry Conquest as Secretary
16 December 2008
Resigned Ryan, Gerard as Director
16 December 2008
Resigned Ryan, Gerard as Secretary
31 August 2008
Resigned Garraway, Wendy Anne as Secretary
31 August 2008
Appointed Nichols, Rupert Henry Conquest as Secretary
31 March 2008
Appointed Garraway, Wendy Anne as Secretary
10 August 2007
Appointed Nichols, Rupert Henry Conquest as Director
2 August 2007
Resigned Keith, Winters as Director
2 August 2007
Resigned Slaughter, Michael David as Director
20 April 2007
Appointed Ryan, Gerard as Secretary
20 April 2007
Appointed Ryan, Gerard as Director
20 April 2007
Resigned Bird, Anthony Michael as Director
20 April 2007
Resigned Bird, Anthony Michael as Secretary
9 March 2007
Appointed Slaughter, Michael David as Director
9 March 2007
Appointed Sidler, Bruno as Director
9 March 2007
Resigned Leonard, Charles H as Director
23 October 2006
Appointed Leonard, Charles H as Director
28 April 2006
Resigned David, Dylla as Director
1 August 2005
Appointed Keith, Winters as Director
1 August 2005
Appointed David, Dylla as Director
19 July 2005
Resigned Cooney, Patrick John as Director
21 June 2005
Resigned Mcdonnell, Martin as Secretary
21 June 2005
Resigned Mcdonnell, Martin as Director
21 June 2005
Appointed Bird, Anthony Michael as Director
21 June 2005
Appointed Bird, Anthony Michael as Secretary
28 April 2005
Resigned Borges, Yamila as Director
28 April 2005
Resigned Borges, Yamila as Secretary
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 December 2003
Resigned Kenna, Declan as Director
1 December 2003
Appointed Patel, Jignesh Vasant 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 September 2002
Appointed Borges, Yamila as Secretary
1 September 2002
Resigned Herreid, Steven Michael as Director
1 September 2002
Resigned Morrison, Steve as Director
1 September 2002
Appointed Borges, Yamila as Director
1 September 2002
Resigned Herreid, Steven Michael as Secretary
17 August 2001
Appointed Morrison, Steve as Director
6 July 2001
Resigned Kennis, Robert as Director
30 May 2000
Appointed Herreid, Steven Michael as Director
30 May 2000
Resigned Hooey, Anthony Grattan as Secretary
30 May 2000
Appointed Herreid, Steven Michael as Secretary
10 May 2000
Resigned Hooey, Anthony Grattan as Director
29 October 1998
Appointed Hooey, Anthony Grattan as Director
4 September 1998
Appointed Kennis, Robert as Director
5 August 1998
Appointed Hooey, Anthony Grattan as Secretary
5 August 1998
Appointed Singleton, Timothy Peter as Director

Ownership 2 active

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

Individual · Notified 16 March 2026
Has significant influence or control
British
Born August 1979 (47)
Individual · Notified 16 March 2026
Has significant influence or control
British
Born March 1976 (50)

Holdings 1

Companies where Ceva Freight (UK) Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
16 March 2026
Ceased Ceva Coop Holdco BV — Owns 75–100% of shares
15 March 2024
Ceased Ceva Freight Holdings Luxembourg Sarl — Owns 75–100% of shares

Filings 300

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates5 August 2026
17 March 2026Notification of a person with significant control
17 March 2026Termination of appointment of a director
17 March 2026Termination of appointment of a director
Show all 300 filings

Some other companies at this address

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

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Chorley
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