Ceva Freight (UK) Holdings Limited

Dissolved 26 May 202604310476 Private limited company
Incorporated
24 October 2001
Industry
Cargo handling for water transport activities (52241)
Accounts type
Dormant
Region
East Midlands
Address
Ceva House
Excelsior Road
Ashby De La Zouch
LE65 9BA

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Moore, Tracy Amanda
Secretary · Appointed 27 July 2020
Director · Appointed 20 July 2020
British
Born August 1974 (52)
Director · Appointed 10 February 2020
British
Born July 1977 (49)
Officer history (35 former)
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 Mcdougal, Rubin J as Director
6 November 2013
Resigned Degnan, Ian Alan 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 Secretary
16 December 2008
Resigned Ryan, Gerard as Director
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 Slaughter, Michael David as Director
2 August 2007
Resigned Keith, Winters 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 Sidler, Bruno as Director
9 March 2007
Resigned Leonard, Charles H as Director
9 March 2007
Appointed Slaughter, Michael David as Director
23 October 2006
Appointed Leonard, Charles H 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
Appointed Bird, Anthony Michael as Director
21 June 2005
Resigned Mcdonnell, Martin as Secretary
21 June 2005
Resigned Mcdonnell, Martin 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 Director
27 April 2005
Appointed Mcdonnell, Martin as Secretary
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
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
Resigned Herreid, Steven Michael as Secretary
31 July 2002
Resigned Morrison, Steve as Secretary
24 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
24 October 2001
Appointed Herreid, Steven Michael as Secretary
24 October 2001
Appointed Morrison, Steve as Secretary
24 October 2001
Appointed Herreid, Steven Michael as Director
24 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2001
Appointed Morrison, Steve as Director
24 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
24 October 2001
Appointed Singleton, Timothy Peter as Director
24 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03610568

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?