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Ceva Group Limited

05900853

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Philip Weaver

director · Since 01/07/2025

PRODUCT HEAD CONTRACT LOGISTICS (INTERIM

BRITISH · UNITED KINGDOM · Age 47

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 47

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