1
CEVA AUTOMOTIVE LOGISTICS UK LIMITED
- now 01197546CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
TNT PARTS LOGISTICS LIMITED - 1995-05-23
SAYER TRANSPORT GROUP LIMITED - 1995-01-03
SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ dissolved
IIF 22 - Director → ME
2
CEVA CONTAINER LOGISTICS LIMITED
- now 00718421TAYLOR BARNARD GROUP LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 1992-02-26
01291251TAYLOR BARNARD GROUP LIMITED - 1977-12-31
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-20 ~ now
IIF 11 - Director → ME
3
CEVA DISTRIBUTION LIMITED
- now 01313957TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ dissolved
IIF 18 - Director → ME
4
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
04310476CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-20 ~ now
IIF 10 - Director → ME
5
EGL (UK) HOLDINGS LIMITED - 2007-12-03
03610568EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-07-20 ~ now
IIF 1 - Director → ME
6
CEVA FREIGHT (UK) LIMITED
- now 01146292EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-07-20 ~ now
IIF 12 - Director → ME
7
CEVA LOGISTICS - THE CHILL HUB LIMITED
- now 11769389CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD - 2019-11-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-07-20 ~ now
IIF 4 - Director → ME
8
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 2002-02-13
00718421TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-20 ~ now
IIF 2 - Director → ME
9
CEVA LOGISTICS NI LIMITED
- now NI008218TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ dissolved
IIF 23 - Director → ME
10
CEVA NETWORK LOGISTICS LIMITED
- now 03723307TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-20 ~ now
IIF 7 - Director → ME
11
RUDDICKS 2000 LIMITED - 2006-12-11
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ dissolved
IIF 17 - Director → ME
12
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
- now 01190596TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
TNT LG LIMITED - 2002-10-23
TNT OVERNITE LIMITED - 2000-09-07
WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-07-20 ~ now
IIF 6 - Director → ME
13
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-07-20 ~ now
IIF 5 - Director → ME
14
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-07-20 ~ now
IIF 8 - Director → ME
15
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 13 - Director → ME
16
61 Beulah Road, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
12,453 GBP2021-08-31
Officer
2020-08-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
61 Beulah Road, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
12,126 GBP2025-04-30
Officer
2024-04-26 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
EAGLE GLOBAL LOGISTICS (UK) LIMITED
- now 00932138EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ dissolved
IIF 14 - Director → ME
19
Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 9 - Director → ME
20
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ dissolved
IIF 21 - Director → ME
21
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 24 - Director → ME
22
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ dissolved
IIF 16 - Director → ME
24
NEWSPAPER TRANSPORT LIMITED - 2010-04-20
TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
PENRIDGE ENGINEERING LIMITED - 1982-02-05
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ dissolved
IIF 19 - Director → ME
25
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 15 - Director → ME
26
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 25 - Director → ME