1
CEVA 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, LeicestershireDissolved corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 17 - director → ME
2
TAYLOR BARNARD GROUP LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 1992-02-26
TAYLOR BARNARD GROUP LIMITED - 1977-12-31
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-02-10 ~ nowIIF 9 - director → ME
3
TAYLOR 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, LeicestershireDissolved corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 23 - director → ME
4
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ nowIIF 10 - director → ME
5
EGL (UK) HOLDINGS LIMITED - 2007-12-03
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ nowIIF 7 - director → ME
6
CEVA GROUP PLC - 2022-12-12
LOUIS NO.1 PLC - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2022-03-01 ~ nowIIF 19 - director → ME
7
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2021-11-15 ~ nowIIF 6 - director → ME
8
TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 27 - director → ME
9
Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, United KingdomCorporate (4 parents)
Officer
2024-01-09 ~ nowIIF 2 - director → ME
10
TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ nowIIF 5 - director → ME
11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (3 parents)
Officer
2022-07-27 ~ nowIIF 1 - director → ME
12
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, LeicestershireDissolved corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 14 - director → ME
13
TNT 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, EnglandCorporate (4 parents, 7 offsprings)
Officer
2020-02-10 ~ nowIIF 8 - director → ME
14
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (3 parents)
Officer
2020-02-10 ~ nowIIF 22 - director → ME
15
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (3 parents)
Officer
2020-02-10 ~ nowIIF 11 - director → ME
16
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomDissolved corporate (3 parents)
Officer
2020-05-01 ~ dissolvedIIF 3 - director → ME
17
EAGLE 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, LeicestershireDissolved corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 20 - director → ME
18
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 26 - director → ME
19
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)
Officer
2020-02-10 ~ dissolvedIIF 28 - director → ME
20
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (3 parents)
Officer
2020-02-10 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 13 - director → ME
22
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, LeicestershireDissolved corporate (4 parents)
Officer
2020-02-10 ~ dissolvedIIF 25 - director → ME
23
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2020-02-10 ~ dissolvedIIF 21 - director → ME
24
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)
Officer
2020-02-10 ~ dissolvedIIF 29 - director → ME