The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jenkins, Huw Russell
    Product Head Cl born in November 1969
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    20, Siriusdreef, Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Everaet, Karel Victor Hubert Gabrielle Maria
    Lawyer born in October 1965
    Individual (14 offsprings)
    Officer
    2017-01-03 ~ 2022-04-04
    OF - Director → CIF 0
    Everaet, Karel Victor Hubert Gabrielle Maria
    Individual (14 offsprings)
    Officer
    2019-01-28 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 2
    Pitt, Arthur Ronald John
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2010-12-17
    OF - Director → CIF 0
    Pitt, Arthur Ronald John
    Director
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Paterson, Nigel
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Director born in November 1976
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Coleman, Kevin
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    Van Heumen, Johannes Cornelis
    Director born in October 1969
    Individual
    Officer
    2010-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Heijkans, Jacobus Adrianus Johannes
    Director born in July 1967
    Individual
    Officer
    2009-03-19 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Oudshoorn, Arie
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Reedman, Andrew Stuart James
    Chairman born in August 1962
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Mapstone, Karen Denise
    Managing Director born in October 1965
    Individual
    Officer
    2015-07-13 ~ 2019-01-28
    OF - Director → CIF 0
  • 11
    Toms, Stephen
    Company Director born in July 1948
    Individual
    Officer
    2015-01-06 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Wilkinson-lough, Laura
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2015-01-06
    OF - Director → CIF 0
  • 13
    Heijkans, Jack
    Director born in July 1967
    Individual
    Officer
    2022-04-04 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Nichols, Stephanie
    Director born in October 1960
    Individual
    Officer
    2011-11-29 ~ 2012-10-12
    OF - Director → CIF 0
  • 15
    Hammond, Richard David
    Individual
    Officer
    2021-02-08 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 16
    Crotty, Paul Richard
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2009-02-18
    OF - Director → CIF 0
    Crotty, Paul Richard
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 17
    Mees, Kris Emile Paul
    Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    2017-01-03 ~ 2021-02-08
    OF - Director → CIF 0
  • 18
    Smith, Simon Michael
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2012-02-01
    OF - Director → CIF 0
    Smith, Simon
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 19
    Neizing, Robin
    Director born in October 1969
    Individual
    Officer
    2022-04-04 ~ 2023-09-19
    OF - Director → CIF 0
  • 20
    DOCDATA (UK) E-HOLDING LIMITED - 2016-12-29
    Building 3 Windrush Park, Windrush Park Road, Burford Road, Witney, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Energieweg 2, Waalwijk, Netherlands, Energieweg 2, Waalwijk, Nw 5145, Netherlands
    Corporate
    Person with significant control
    2018-06-29 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEVA LOGISTICS CFS (UK) LIMITED

Previous names
INGRAM MICRO CFS FULFILMENT LIMITED - 2022-09-28
DOCDATA FULFILMENT LIMITED - 2016-12-29
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • CEVA LOGISTICS CFS (UK) LIMITED
    Info
    INGRAM MICRO CFS FULFILMENT LIMITED - 2022-09-28
    DOCDATA FULFILMENT LIMITED - 2016-12-29
    Registered number 06473914
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB
    Private Limited Company incorporated on 2008-01-15 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.