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Ceva Group Limited

05900853

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CEVA HOUSE, ASHBY DE LA ZOUCH, LE65 9BA
Incorporated 09/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Gaultier Marie Alain Xavier De La Rochebrochard D'Auzay

director · Since 11/10/2021

CHIEF LEGAL OFFICER

FRENCH · FRANCE · Age 56

Also on 1 other board

Mr Michael Philip Weaver

director · Since 01/07/2025

PRODUCT HEAD CONTRACT LOGISTICS (INTERIM

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Paul Andrew Farr

director · Since 14/07/2025

PRODUCT HEAD GROUND AND RAIL NORTH WEST

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Mr Paul Andrew Farr

Significant control

British · United Kingdom · Age 50

Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Notified 16/02/2026

Mr Michael Philip Weaver

Significant control

British · United Kingdom · Age 46

Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Notified 16/02/2026

Mr Gaultiermarie Alain Xavier De La Rochebrochard D'Auzay

Significant control

French · France · Age 56

Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Notified 16/02/2026

Former PSCs

Apollo Global Management Llc

Ceased 08/05/2018

Ceva Logistics Ag

Ceased 10/10/2019

Ceva Logistics As

Ceased 16/02/2026

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/08/2018Registered 09/08/2018Satisfied 13/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/08/2018Registered 09/08/2018Satisfied 13/10/2022
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2018Registered 22/03/2018Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 07/04/2017Registered 11/04/2017Satisfied 01/09/2018
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTUTRE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 18/07/2013Registered 25/07/2013Satisfied 12/04/2017
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 12/04/2017
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 01/02/2012Registered 09/02/2012Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 31/12/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 06/04/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 03/08/2009Satisfied 26/03/2010
charge
satisfied

THE BANK OF NEW YORK

Created 13/08/2007Registered 31/08/2007Satisfied 26/03/2010
charge
satisfied

CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")

Created 02/08/2007Registered 21/08/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 31/01/2007Registered 06/02/2007Satisfied 25/09/2018
charge
satisfied

CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES · CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 04/11/2006Registered 16/11/2006Satisfied 01/09/2018