CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

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

Previous name: EGL (UK) HOLDING COMPANY LIMITED (changed on 30-Nov-2007)

Company Number: 03610568
Incorporation date: 05-Aug-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified

SUMMARY

This company is 26.2 years old and is currently active. It is controlled by Ceva Freight Holdings Luxembourg Sarl. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 29 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Tracy Amanda MOORE	27 Jul 2020	16 Oct 2024			1 - 0
Resigned	Dawn Amanda WETHERALL	23 Dec 2009	22 Jul 2020			0 - 1
Resigned	Rupert Henry Conquest NICHOLS	31 Aug 2008	08 May 2009		British	0 - 6
Resigned	Wendy Anne GARRAWAY	31 Mar 2008	31 Aug 2008	Solicitor	British	0 - 15
Resigned	Gerard RYAN	20 Apr 2007	16 Dec 2008	Director	Irish	0 - 9
Resigned	Anthony Michael BIRD	21 Jun 2005	20 Apr 2007	Accountant	British	0 - 21
Resigned	Martin MCDONNELL	27 Apr 2005	21 Jun 2005	Business Executive	Us Citizen	0 - 10
Resigned	Yamila BORGES	01 Sep 2002	28 Apr 2005	Controller	Venezuelan	0 - 11
Resigned	Steven Michael HERREID	30 May 2000	01 Sep 2002	Evma Fd	American	0 - 12
Resigned	Anthony Grattan HOOEY	05 Aug 1998	30 May 2000		British	0 - 9

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David Alun JONES	20 Jul 2020		Finance Director	British	12 - 13	1 (4.0%)
Active	Christopher Gareth WALTON	10 Feb 2020		Managing Director	British	11 - 18	1 (3.4%)
Resigned	James Edward GILL	03 Sep 2019	21 Jul 2020	Finance Director	British	0 - 57	6 (10.5%)
Resigned	Edward ASTON	12 Feb 2018	07 Feb 2020	Managing Director	British	0 - 22	1 (4.5%)
Resigned	Michael O'DONOGHUE	28 Aug 2014	14 Feb 2018	Evp Uk, Ireland And Nordics	Irish	0 - 16	1 (6.3%)
Resigned	Stephen Roy KING	05 Nov 2013	28 Aug 2014	Finance Director	British	0 - 28	0 (0.0%)
Resigned	Rubin J MCDOUGAL	05 Mar 2013	06 Nov 2013	Chief Financial Officer	American	0 - 10	0 (0.0%)
Resigned	Ian Alan DEGNAN	05 Mar 2013	06 Nov 2013	Deputy Chief Financial Officer	English	0 - 15	0 (0.0%)
Resigned	Stephen Roy KING	23 Dec 2009	06 Mar 2013	Finance Director	British	0 - 28	0 (0.0%)
Resigned	Leigh Martin POMLETT	09 Sep 2009	06 Sep 2019	Executive Vice President	United Kingdom	1 - 24	0 (0.0%)
Resigned	Nicholas John CULLEN	14 Jul 2009	30 Sep 2009	Managing Director	British	0 - 13	0 (0.0%)
Resigned	Rupert Henry Conquest NICHOLS	10 Aug 2007	08 May 2009	Executive Director	British	0 - 65	16 (24.6%)
Resigned	Gerard RYAN	20 Apr 2007	16 Dec 2008	Director	Irish	0 - 9	0 (0.0%)
Resigned	Michael David SLAUGHTER	09 Mar 2007	02 Aug 2007	None	American	1 - 5	0 (0.0%)
Resigned	Bruno SIDLER	09 Mar 2007	30 Dec 2009	None	Swiss	0 - 5	0 (0.0%)
Resigned	Charles H LEONARD	23 Oct 2006	09 Mar 2007	Chief Financial Officer	Usa	0 - 5	0 (0.0%)
Resigned	Winters KEITH	01 Aug 2005	02 Aug 2007	Vice President	American	0 - 4	0 (0.0%)
Resigned	Dylla DAVID	01 Aug 2005	28 Apr 2006	Tax Director	American	0 - 1	0 (0.0%)
Resigned	Anthony Michael BIRD	21 Jun 2005	20 Apr 2007	Accountant	British	0 - 21	6 (28.6%)
Resigned	Martin MCDONNELL	27 Apr 2005	21 Jun 2005	Business Executive	Us Citizen	0 - 10	0 (0.0%)
Resigned	Jignesh Vasant PATEL	01 Dec 2003	02 Mar 2005	Accountant	British	0 - 6	0 (0.0%)
Resigned	Patrick John COONEY	01 Aug 2003	19 Jul 2005	Exec Vice Pres	American	0 - 6	0 (0.0%)
Resigned	Declan KENNA	01 Nov 2002	01 Dec 2003	Director	Irish	0 - 7	0 (0.0%)
Resigned	Yamila BORGES	01 Sep 2002	28 Apr 2005	Controller	Venezuelan	0 - 11	0 (0.0%)
Resigned	Steve MORRISON	17 Aug 2001	01 Sep 2002	Managing Director Uk & Ireland	New Zealand	0 - 7	1 (14.3%)
Resigned	Steven Michael HERREID	30 May 2000	01 Sep 2002	Euma Fd	American	0 - 12	0 (0.0%)
Resigned	Anthony Grattan HOOEY	29 Oct 1998	10 May 2000	Managing Director	British	0 - 9	4 (44.4%)
Resigned	Robert KENNIS	04 Sep 1998	06 Jul 2001	Vice President And General Cou	American	0 - 4	0 (0.0%)
Resigned	Timothy Peter SINGLETON	05 Aug 1998	01 Aug 2003	Company President	British	1 - 9	3 (30.0%)

Number of active directors: 2
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David Alun JONES	Christopher Gareth WALTON
F.J.TYTHERLEIGH & CO.LIMITED (00572216) - Active	✔	✔
CEVA CONTAINER LOGISTICS LIMITED (00718421) - Active	✔	✔
EAGLE GLOBAL LOGISTICS (UK) LIMITED (00932138) - Active	✔	✔
CEVA SHOWFREIGHT LIMITED (01050087) - Active	✔	✔
CEVA FREIGHT (UK) LIMITED (01146292) - Active	✔	✔
CEVA SUPPLY CHAIN SOLUTIONS LIMITED (01190596) - Active	✔	✔
CEVA AUTOMOTIVE LOGISTICS UK LIMITED (01197546) - Active	✔	✔
CEVA LOGISTICS LIMITED (01291251) - Active	✔	✔
CEVA DISTRIBUTION LIMITED (01313957) - Active	✔	✔
NEWSFAST LIMITED (01395059) - Active	✔	✔
CEVA GROUND LOGISTICS UK LIMITED (01544410) - Active		✔
NEWSAGENTS WHOLESALE CORPORATION LIMITED (01627444) - Active	✔	✔
CEVA LOGISTICS FORWARDING UK LIMITED (02786267) - Active		✔
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED (03610568) - Active	✔	✔
CEVA NETWORK LOGISTICS LIMITED (03723307) - Active	✔	✔
CEVA FREIGHT (UK) HOLDINGS LIMITED (04310476) - Active	✔	✔
MOVING THE WORLD (04756111) - Active	✔	✔
CEVA GROUP LIMITED (05900853) - Active		✔
LOUIS NO. 2 LIMITED (05900877) - Active	✔	✔
CEVA LIMITED (05900891) - Active		✔
PAINTBLEND LIMITED (06568566) - Active	✔	✔
PAINTBLEND 2 LTD (07925619) - Active	✔	✔
CEVA UK RECEIVABLES LIMITED (09833229) - Active - Proposal to Strike off	✔	✔
CEVA UK 1 LIMITED (10072139) - Active	✔	✔
CEVA UK 2 LIMITED (10072158) - Active	✔	✔
CEVA LOGISTICS - THE CHILL HUB LIMITED (11769389) - Active	✔	✔
CEVA REAL ESTATE (UK) LIMITED (14259526) - Active	✔	✔
CEVA LOGISTICS UK ROSE LIMITED (15399146) - Active		✔
EGL (BELGIUM) HOLDING COMPANY (FC028345) - Active	✔
CEVA LOGISTICS NI LIMITED (NI008218) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Ceva Freight Holdings Luxembourg Sarl (B 97010 - Luxembourg) active

Controlling entities above

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

Controlled companies below

>75%:CEVA FREIGHT (UK) HOLDINGS LIMITED (04310476 - UK) active
- >75%:CEVA FREIGHT (UK) LIMITED (01146292 - UK) active
  - Significant influence or control:EGL PENSION TRUSTEES LIMITED (02399080 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 52219 Other service activities incidental to land transportation, not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED	QUADRANT HOUSE 4 THOMAS MORE SQUARE, THOMAS MORE STREET, LONDON, ENGLAND, E1W 1YW	05805963	2017-12-31	209,545,000	17,028,000	52290-Other transportation support activities
EUROTUNNEL SERVICES LIMITED	UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX	02143135	2017-12-31	55,175,000	4,407,000
ZIEGLER UK LIMITED	NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9FJ	05636648	2017-12-31	46,756,069	0	52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation 52290-Other transportation support activities
VANTEC EUROPE LIMITED	3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG	02458961	2018-03-31	46,298,363	2,548,836
PARKINGEYE LIMITED	40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA	05134454	2017-12-31	38,214,880	8,036,267
SPECIALIST ENGINEERING SERVICES LIMITED	SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, UNITED KINGDOM, DN4 8DE	03300301	2018-07-31	9,585,675	0
CERTA GROUP LTD	THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF	09570801	2017-05-31	608,509	0
CLARENCE ROAD SERVICE STATION LTD	STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE	07447814	2018-03-31	563,932	0
ARMITAGE WASHROOMS LIMITED	THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ	00290078	2017-12-31	247,677	-8,703
ETS FORWARDING (SOUTH-EAST) LTD	UNIT C3, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS	10276623	2018-07-31	156,616	0
SCB BIKE SHARE LTD	18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, UNITED KINGDOM, BN42 4EN	10702328	2018-03-31	147,590	0
PEPPERS VEHICLE SOLUTIONS LTD	601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE	09626264	2018-03-31	91,087	0
TARGUS CAR PARKING LIMITED	CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, ENGLAND, M1 2EQ	06837181	2017-12-31	87,286	0
OZRAIL LIMITED	40 OAKLEIGH PARK DRIVE, LEIGH-ON-SEA, ENGLAND, SS9 1RP	06776487	2018-12-31	62,852	0
JOHNY TRANS - LOGISTICS (UK) LTD	40 VICTORY ROAD, COVENTRY, ENGLAND, CV6 5JE	10197544	2018-05-31	46,723	0
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED	THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, BD22 9JH	03241981	2019-01-31	45,659	0
LOGAN JOHN LIMITED	4385, 09662692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	09662692	2019-01-31	43,475	0
MT DRIVER SERVICES LTD	KARA ACCOUNTANTS, THE SQUARE, FAWLEY, SOUTHAMPTON, UNITED KINGDOM, SO45 1DD	10452928	2018-10-31	42,160	0
CHAMCO LIMITED	3 ST ANDREWS ROAD, UXBRIDGE, MIDDLESEX, UB10 0PA	06560393	2018-03-31	40,094	0
DAVID SEGAL LTD	10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3PJ	09711129	2018-07-31	39,063	0
BLUE HEART POWER LTD	82 LONGMEADOW CRESCENT, BIRMINGHAM, UNITED KINGDOM, B34 7NH	10775270	2019-05-31	33,501	0	52242-Cargo handling for air transport activities 52243-Cargo handling for land transport activities 52290-Other transportation support activities
WHITE HORSE 77 LTD	71 FRODINGHAM ROAD, STOKE-ON-TRENT, ST2 0PT	09107599	2018-06-30	31,880	0
JACK PK LTD	18 CHARLES STREET, MANSFIELD WOODHOUSE, MANSFIELD, ENGLAND, NG19 8AR	10728889	2019-04-30	31,573	0	82990-Other business support service activities not elsewhere classified
MARE SERVICES LTD	49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0XA	10348150	2018-08-31	27,568	0
DANIZ LTD	27 CHERRY TREE ROAD, BURTON-ON-TRENT, ENGLAND, DE15 9PQ	09499184	2019-03-31	26,882	0
CF TM LIMITED	46 COLINDALE AVENUE, MANCHESTER, UNITED KINGDOM, M9 6JD	10651622	2018-03-31	13,281	0
AKERS CONTRACT SERVICES LTD	97 ST. MICHAELS ROAD, RUGELEY, UNITED KINGDOM, WS15 1ES	10441149	2018-10-31	9,580	0
K & G SLANEY LTD.	43 LISTER CLOSE, CORBY, NORTHAMPTONSHIRE, NN17 1XR	06809770	2019-02-28	6,217	0
HIGHLAND TRAINING SOLUTIONS LIMITED	16 UPPER SLACKBUIE, INVERNESS, SCOTLAND, IV2 6BY	SC552770	2018-12-31	4,395	0
CARGO CLAIMS CONTROL LIMITED	TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL	07091334	2017-12-31	2,302	0	52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation 62090-Other information technology service activities
ECLIPSE RECOVERY SERVICES LIMITED	18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, SURREY, ENGLAND, CR0 4XH	02141634	2017-01-31	880	0
ATTS TRAINING LIMITED	DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD	08857995	2018-01-31	0	0
LEISURE CARAVANS STORAGE LIMITED	WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU	10387204	2018-09-30	0	0
SCREEN MOVES LIMITED	41 HAWFINCH MEADOWS, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS	04270666	2019-02-28	0	0	52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation
SEB24 RAIL LIMITED	20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP	08993915	2018-10-30	0	0
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED	CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA	03610568	0000-00-00	0	0
NATIONAL CAR PARKS LIMITED	THE BAILEY, 16 OLD BAILEY, LONDON, ENGLAND, EC4M 7EG	00253240	0000-00-00	0	0	68320-Management of real estate on a fee or contract basis
PARK24 UK LIMITED	THE BAILEY, 16 OLD BAILEY, LONDON, ENGLAND, EC4M 7EG	10875498	0000-00-00	0	0	68320-Management of real estate on a fee or contract basis 70100-Activities of head offices 77110-Renting and leasing of cars and light motor vehicles
RATP DEV UK LTD	GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY	07281350	0000-00-00	0	0
SHEARINGS HOLIDAYS LIMITED	C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY	00218550	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	3.9%	16.1%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium