Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Ceva Group Limited
- Incorporated
- 9 August 2006 (20 years)
- Previously known as
- Louis No.1 PLC (until 18 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Paul Andrew FarrMichael Philip Weaver
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ceva HouseExcelsior RoadAshby De La ZouchLE65 9BA
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born March 1976 (50)
Director · Appointed 1 July 2025
British
Born August 1979 (47)
Officer history (33 former)
31 July 2026
1 August 2025
14 July 2025
14 July 2025
1 July 2025
29 March 2024
28 March 2024
6 February 2023
1 March 2022
11 October 2021
8 October 2021
22 July 2020
Resigned Wetherall, Dawn Amanda as Director
22 July 2020
13 February 2020
7 February 2020
Resigned Aston, Edward as Director
28 January 2020
Resigned Sartini, Nicolas Pierre Yves as Director
20 September 2019
12 September 2019
Appointed Aston, Edward as Director
17 June 2019
Appointed Sartini, Nicolas Pierre Yves as Director
31 May 2019
Resigned Urbain, Xavier, Ceo as Director
8 February 2019
Resigned Waller, Peter as Director
4 December 2018
Appointed Wetherall, Dawn Amanda as Director
4 December 2018
8 May 2018
Resigned Pearlman, Emanuel as Director
8 May 2018
Resigned Feinstein, Samuel as Director
8 May 2018
8 May 2018
Resigned Miller, Alan Bruce as Director
8 May 2018
Resigned Jupiter, Michael as Director
8 May 2018
Resigned Stallkamp, Thomas as Director
8 May 2018
Resigned White, Thomas Michael as Director
8 May 2018
Appointed Waller, Peter as Director
8 May 2018
Resigned Schlanger, Marvin O. as Director
10 February 2017
Resigned Wetherall, Dawn Amanda as Director
1 September 2016
Appointed Feinstein, Samuel as Director
1 September 2016
Resigned Becker, Marc as Director
20 June 2014
Appointed Becker, Marc as Director
9 June 2014
Resigned Parker, Stan as Director
21 January 2014
Resigned Becker, Marc as Director
21 January 2014
Appointed Stallkamp, Thomas as Director
2 January 2014
Appointed Urbain, Xavier, Ceo as Director
15 November 2013
Appointed Wetherall, Dawn Amanda as Director
15 August 2013
Appointed Becker, Marc as Director
15 August 2013
28 June 2013
Resigned Harris, Joshua as Director
28 June 2013
Appointed Miller, Alan Bruce as Director
28 June 2013
Appointed Pearlman, Emanuel as Director
28 June 2013
28 June 2013
13 December 2012
4 February 2010
Appointed Jupiter, Michael as Director
8 May 2009
8 May 2009
10 February 2009
Appointed Schlanger, Marvin O. as Director
22 January 2009
Appointed White, Thomas Michael as Director
6 January 2009
6 August 2008
22 February 2008
Resigned Kulik, David as Director
9 October 2007
31 August 2007
Resigned Dimaggio, Daniel as Director
8 February 2007
16 January 2007
22 November 2006
Appointed Kulik, David as Director
22 November 2006
Appointed Parker, Stan as Director
22 November 2006
Appointed Harris, Joshua as Director
22 November 2006
Appointed Dimaggio, Daniel as Director
9 August 2006
9 August 2006
9 August 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1976 (50)
British
Born August 1979 (47)
Former controllers (4)
31 July 2026
Ceased Gaultiermarie Alain Xavier De La Rochebrochard D'Auzay — Has significant influence or control
16 February 2026
Ceased Ceva Logistics As — Owns 75–100% of shares
10 October 2019
Ceased Ceva Logistics AG — Owns 75–100% of shares
8 May 2018
Ceased Apollo Global Management LLC — Holds 50–75% of voting rights
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Director's details changed |
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