Company Information for

CEVA LOGISTICS LIMITED

CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,

Company Registration Number

01291251

Private Limited Company

Active

About Ceva Logistics Ltd

CEVA LOGISTICS LIMITED was founded on 1976-12-17 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active". Ceva Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CEVA LOGISTICS LIMITED
Legal Registered Office
CEVA HOUSE
EXCELSIOR ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 9BA
Other companies in LE65
Previous Names
TNT LOGISTICS UK LIMITED
11/12/2006

Filing Information

Company Number01291251
Date formed1976-12-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 04:26:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dawn Amanda Wetherall Company Secretary SOLICITOR 2009-01-07
Edward Aston Director MANAGING DIRECTOR 2018-02-12 ENGLAND
Leigh Martin Pomlett Director EXECUTIVE VICE PRESIDENT 2009-09-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael O'donoghue Director 2014-08-28 2018-02-14
Stephen Roy King Director 2013-11-05 2014-08-28
Ian Alan Degnan Director 2013-03-05 2013-11-06
Rubin J Mcdougal Director 2013-03-05 2013-11-06
Stephen Roy King Director 2009-12-23 2013-03-06
Raphael Maria Karel Eugene Senden Director 2008-01-10 2009-12-30
Nicholas John Cullen Director 2008-06-17 2009-09-30
Rupert Henry Conquest Nichols Company Secretary 2003-01-01 2009-05-08
Rupert Henry Conquest Nichols Director 2005-02-09 2009-05-08
Wendy Anne Garraway Company Secretary 2008-02-23 2008-08-31
Paul Bostock Director 2000-09-16 2008-03-25
Neil Crossthwaite Director 2000-09-16 2008-03-25
John Thomas Yates Director 2000-09-16 2006-06-30
Gerard Francis Ginty Company Secretary 2001-02-21 2003-01-01
Harley John Barnard Director 1991-06-08 2002-10-31
Philip James Barnard Director 1991-06-08 2002-07-17
Andrew Lawrence Kennedy Carter Director 2001-05-14 2002-04-09
Peter Charles Carter Director 1991-06-08 2002-04-09
Graham Malta Lockwood Director 1995-10-04 2002-04-09
Richard Edward Tindall Director 1998-10-12 2002-04-09
Stuart Charles Wardlaw Director 1991-06-08 2002-04-09
Andrew Lawrence Kennedy Carter Company Secretary 1991-06-08 2001-02-21
Jack Oakley Barnard Director 1991-06-08 2000-09-16
Philip Honor Director 1998-10-12 1999-01-28
Christopher Alan Seymour Director 1996-09-30 1998-11-27
Richard John Double Director 1991-06-08 1995-09-30
Daivd Greenwood Director 1991-06-08 1991-07-05

Related Directorships for Dawn Amanda Wetherall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dawn Amanda Wetherall CEVA FREIGHT (UK) LIMITEDCompany Secretary 2009-01-07 CURRENT 1973-11-19 Active
Dawn Amanda Wetherall CEVA SUPPLY CHAIN SOLUTIONS LIMITEDCompany Secretary 2009-01-07 CURRENT 1974-11-14 Active

Related Directorships for Edward Aston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Aston F.J.TYTHERLEIGH & CO.LIMITEDDirector 2018-02-12 CURRENT 1956-10-01 Active - Proposal to Strike off
Edward Aston CEVA FREIGHT (UK) HOLDING COMPANY LIMITEDDirector 2018-02-12 CURRENT 1998-08-05 Active
Edward Aston NEWSFAST LIMITEDDirector 2018-02-12 CURRENT 1978-10-19 Active - Proposal to Strike off
Edward Aston NEWSAGENTS WHOLESALE CORPORATION LIMITEDDirector 2018-02-12 CURRENT 1982-04-06 Active - Proposal to Strike off
Edward Aston CEVA CONTAINER LOGISTICS LIMITEDDirector 2018-02-12 CURRENT 1962-03-20 Active
Edward Aston CEVA SHOWFREIGHT LIMITEDDirector 2018-02-12 CURRENT 1972-04-14 Active
Edward Aston CEVA DISTRIBUTION LIMITEDDirector 2018-02-12 CURRENT 1977-05-17 Active - Proposal to Strike off
Edward Aston CEVA AUTOMOTIVE LOGISTICS UK LIMITEDDirector 2018-02-12 CURRENT 1975-01-23 Active - Proposal to Strike off
Edward Aston CEVA SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2018-02-12 CURRENT 1974-11-14 Active
Edward Aston CEVA NETWORK LOGISTICS LIMITEDDirector 2018-02-12 CURRENT 1999-02-25 Active
Edward Aston MOVING THE WORLDDirector 2018-02-12 CURRENT 2003-05-07 Active - Proposal to Strike off

Related Directorships for Leigh Martin Pomlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Martin Pomlett PAINTBLEND LIMITEDDirector 2013-11-18 CURRENT 2008-04-17 Active - Proposal to Strike off
Leigh Martin Pomlett PAINTBLEND 2 LTDDirector 2013-11-18 CURRENT 2012-01-26 Active - Proposal to Strike off
Leigh Martin Pomlett LOUIS NO. 2 LIMITEDDirector 2013-11-18 CURRENT 2006-08-09 Active - Proposal to Strike off
Leigh Martin Pomlett CEVA LOGISTICS SECOND CAYMANDirector 2013-10-14 CURRENT 2009-09-01 Active
Leigh Martin Pomlett CEVA LOGISTICS CAYMANDirector 2011-03-26 CURRENT 2008-11-06 Active
Leigh Martin Pomlett CEVA LIMITEDDirector 2011-03-26 CURRENT 2006-08-09 Active
Leigh Martin Pomlett WALSALL FOOTBALL CLUB,LIMITED(THE)Director 2010-07-01 CURRENT 1920-12-11 Active
Leigh Martin Pomlett CEVA LOGISTICS NI LIMITEDDirector 2009-10-14 CURRENT 1971-04-21 Active - Proposal to Strike off
Leigh Martin Pomlett MOVING THE WORLDDirector 2009-10-14 CURRENT 2003-05-07 Active - Proposal to Strike off
Leigh Martin Pomlett F.J.TYTHERLEIGH & CO.LIMITEDDirector 2009-09-09 CURRENT 1956-10-01 Active - Proposal to Strike off
Leigh Martin Pomlett CEVA FREIGHT (UK) HOLDING COMPANY LIMITEDDirector 2009-09-09 CURRENT 1998-08-05 Active
Leigh Martin Pomlett NEWSFAST LIMITEDDirector 2009-09-09 CURRENT 1978-10-19 Active - Proposal to Strike off
Leigh Martin Pomlett EAGLE GLOBAL LOGISTICS (UK) LIMITEDDirector 2009-09-09 CURRENT 1968-05-16 Active - Proposal to Strike off
Leigh Martin Pomlett NEWSAGENTS WHOLESALE CORPORATION LIMITEDDirector 2009-09-09 CURRENT 1982-04-06 Active - Proposal to Strike off
Leigh Martin Pomlett CEVA CONTAINER LOGISTICS LIMITEDDirector 2009-09-09 CURRENT 1962-03-20 Active
Leigh Martin Pomlett CEVA SHOWFREIGHT LIMITEDDirector 2009-09-09 CURRENT 1972-04-14 Active
Leigh Martin Pomlett CEVA FREIGHT (UK) LIMITEDDirector 2009-09-09 CURRENT 1973-11-19 Active
Leigh Martin Pomlett CEVA DISTRIBUTION LIMITEDDirector 2009-09-09 CURRENT 1977-05-17 Active - Proposal to Strike off
Leigh Martin Pomlett CEVA SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2009-09-09 CURRENT 1974-11-14 Active
Leigh Martin Pomlett CEVA NETWORK LOGISTICS LIMITEDDirector 2009-09-09 CURRENT 1999-02-25 Active
Leigh Martin Pomlett CEVA FREIGHT (UK) HOLDINGS LIMITEDDirector 2009-09-09 CURRENT 2001-10-24 Active