CEVA GROUND LOGISTICS UK LIMITED

Company summary

Company number: 01544410
Status: ACTIVE
Incorporated / age: 10 February 198145 years
Registered office: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
Nature of business
Maintenance and repair of motor vehicles
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
GEFCO U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARR, Paul Andrew ACTIVE	Director	01 May 2023		United Kingdom	March 1976	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
WEAVER, Michael Philip ACTIVE	Director	01 Jul 2025		United Kingdom	August 1979	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
WOODMANSEE, Oliver Dennis ACTIVE	Director	01 May 2024		England	July 1976	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
CHAUVIN, Michael RESIGNED	Secretary		14 Jul 2000			28 Parkwood Avenue, Esher, Surrey, KT10 8DG
HANICHE, Michel RESIGNED	Secretary	05 Jul 2012	01 Dec 2017			376-378, Chiswick High Road, Chiswick, London, W4 5TF
MCDONALD, Gregg RESIGNED	Secretary	01 Dec 2008	05 Jul 2012			52, Margaret Avenue, Bedworth, Warwickshire, CV12 8ED
MURDEN, Kevin RESIGNED	Secretary	01 Dec 2017	05 Nov 2018			Gefco Uk, Prologis Park, Central Boulevard, Coventry, CV6 4BX, United Kingdom
VOGEL, Guy Gordon RESIGNED	Secretary	14 Jul 2000	01 Dec 2008			13 Raeburn Way, Sandhurst, Berkshire, GU47 0FH
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Mar 2001	02 Feb 2009			21 St Thomas Street, Bristol, Avon, BS1 6JS
VISTRA COSEC LIMITED RESIGNED	Secretary	02 Feb 2009	28 Mar 2022			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BAJDDI, Moulay Youssef RESIGNED	Director	01 May 2023	31 Jan 2024	England	July 1983	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
BENGUIGUI, Olivier RESIGNED	Director	01 Apr 2021	31 Dec 2022	France	April 1975	Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
BRANDEJS, Lukas RESIGNED	Director	01 Jul 2022	20 Jun 2023	England	April 1975	Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
CAHINGT, Marc Maurice RESIGNED	Director	31 Jan 2016	08 Mar 2017	France	September 1966	5 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France
CARRE, Thomas Marie RESIGNED	Director	22 Sep 2011	24 Jun 2020	France	April 1966	5, Rue Jean Moulin, 92400 Courbevoie, France
CHACON, Cedric Sebastien Franck RESIGNED	Director	01 Jan 2021	01 Jul 2022	United Kingdom	April 1978	Unit 13, Central Boulevard, Coventry, CV6 4BX, United Kingdom
COLIN, Stephane RESIGNED	Director	31 Jan 2008	22 Sep 2011		February 1962	52 Boulevard Saint-Denis, Courbevoie, 92400, France
CONSTANS, Bruno RESIGNED	Director	01 Jul 2022	20 Jun 2023	France	May 1968	20-22, Rue Jean Jaures, 92815 Puteaux Cedex, France
COSSE, Phillipe RESIGNED	Director	21 Feb 2001	31 Jan 2016		June 1952	28, Boulevard Du General Leclerc, 92200 Neuilly Sur Seine, France
DEFLINE, Louis RESIGNED	Director	01 Jan 1999	15 Jul 2002		November 1942	8 Allee Des Bougainvilles, Chavenay, 78450, France
ERHARDT, Frank Michael RESIGNED	Director	12 Jan 2022	31 Dec 2022	Germany	January 1970	Unit 13, Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
FARGEOT, Sylviane RESIGNED	Director	01 Jul 2003	01 Jun 2006		August 1954	153 Avenue Victor Hugo, Paris, 75106, FOREIGN, France
GAUTHIER, Jacques RESIGNED	Director	26 Feb 2001	01 Jul 2003		August 1951	11 Rue Agnes Sorel, Nogent Marne, 94130, France
JACKSON, Arthur Beverley RESIGNED	Director		25 Mar 1994		May 1933	7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
JENKINS, Huw Russell RESIGNED	Director	01 May 2023	01 Aug 2025	United Kingdom	November 1969	Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
LE BADEZET, Marina RESIGNED	Director	01 Jul 2022	20 Jun 2023	France	October 1981	Gefco Sa Division, 20-22 Rue Jean Jaures, Cs40060, 92815 Puteaux Cedex, France
LEGER, Jean Claude Francois Henri RESIGNED	Director	01 Jan 1999	21 Feb 2001		August 1942	487 Rue De Maule, Orgeval, 78630, France
LILLEY, Rosalyn Avril RESIGNED	Director	25 Mar 1994	31 Oct 2000		June 1959	7 Aspley Court, Birmingham Road Hatton, Warwick, Warwickshire, CV35 7ED
LORRAIN, Pierre Jean Marie RESIGNED	Director	10 Mar 2017	12 Jan 2022	Austria	February 1961	Wohllebengasse 8 12, 1040 Vienne, Austria
MORDOVCHENKO, Helen RESIGNED	Director	24 Jun 2020	01 Jul 2022	France	July 1971	Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
POUCHELON, Patrick RESIGNED	Director	01 Jun 2006	30 Jun 2009		June 1949	9 Rue Charles Floquet, Rueil Malmaison, 92500, France
POUCHELON, Patrick RESIGNED	Director	31 Aug 1997	26 Feb 2001		June 1949	12 Boulevard Hopital Stell, Rueil Malmaison 92500, France, FOREIGN
PROVOST, Dominic RESIGNED	Director		31 Dec 1998		May 1935	2 Square De La Baume Residence, Gabriel Parly Ii, 78150 Le Chesnay, France
RENAUDON, Claude RESIGNED	Director		31 Dec 1998		March 1937	81 Route De La Reine, 92100 Boulogne, France
REQUILLART, Gilles RESIGNED	Director		31 Aug 1997		May 1948	6 Bis Rue De La Duchesse De Chartres, 60810 Rully, France
ROGER, Sebastien Raymond RESIGNED	Director	24 Jun 2020	01 Apr 2021	France	July 1975	Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
SEBAIKHI, Frederic Robert Joseph RESIGNED	Director	24 Jun 2020	20 Jun 2023	France	July 1973	Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
TISSIER, Olivier Andre Claude RESIGNED	Director	01 Jul 2009	24 Jun 2020		April 1967	100, Rue Louis Rouquier, 92300 Levallois Perret, France
VECSERA, Zsolt RESIGNED	Director	07 Oct 2019	31 Dec 2020	United Kingdom	January 1981	Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
VIGNON, Alain Jacques RESIGNED	Director	22 Sep 2009	23 Sep 2009		March 1956	Flat 21a, Devonshire Road, Chiswick, London, W4 2EX
VOGEL, Guy Gordon RESIGNED	Director	01 Jul 2003	01 Jul 2003	England	August 1953	13 Raeburn Way, Sandhurst, Berkshire, GU47 0FH
WALTON, Christopher Gareth RESIGNED	Director	03 Mar 2023	20 Jun 2023	England	July 1977	P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
ZBYLUT, Christian RESIGNED	Director	15 Jul 2002	31 Jan 2008		March 1962	9 Grande Rue, 78580 Herbeville, France

FARR, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom

WEAVER, Michael Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom

WOODMANSEE, Oliver Dennis ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: July 1976
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom

CHAUVIN, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 28 Parkwood Avenue, Esher, Surrey, KT10 8DG

HANICHE, Michel RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 01 Dec 2017
Address: 376-378, Chiswick High Road, Chiswick, London, W4 5TF

MCDONALD, Gregg RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 05 Jul 2012
Address: 52, Margaret Avenue, Bedworth, Warwickshire, CV12 8ED

MURDEN, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 05 Nov 2018
Address: Gefco Uk, Prologis Park, Central Boulevard, Coventry, CV6 4BX, United Kingdom

VOGEL, Guy Gordon RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 01 Dec 2008
Address: 13 Raeburn Way, Sandhurst, Berkshire, GU47 0FH

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 2001
Resigned on: 02 Feb 2009
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

VISTRA COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 28 Mar 2022
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

BAJDDI, Moulay Youssef RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: July 1983
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom

BENGUIGUI, Olivier RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Dec 2022
Country of Residence: France
Date of birth: April 1975
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom

BRANDEJS, Lukas RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: April 1975
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom

CAHINGT, Marc Maurice RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 08 Mar 2017
Country of Residence: France
Date of birth: September 1966
Address: 5 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France

CARRE, Thomas Marie RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 24 Jun 2020
Country of Residence: France
Date of birth: April 1966
Address: 5, Rue Jean Moulin, 92400 Courbevoie, France

CHACON, Cedric Sebastien Franck RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Unit 13, Central Boulevard, Coventry, CV6 4BX, United Kingdom

COLIN, Stephane RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 22 Sep 2011
Date of birth: February 1962
Address: 52 Boulevard Saint-Denis, Courbevoie, 92400, France

CONSTANS, Bruno RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 20 Jun 2023
Country of Residence: France
Date of birth: May 1968
Address: 20-22, Rue Jean Jaures, 92815 Puteaux Cedex, France

COSSE, Phillipe RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 31 Jan 2016
Date of birth: June 1952
Address: 28, Boulevard Du General Leclerc, 92200 Neuilly Sur Seine, France

DEFLINE, Louis RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 15 Jul 2002
Date of birth: November 1942
Address: 8 Allee Des Bougainvilles, Chavenay, 78450, France

ERHARDT, Frank Michael RESIGNED
Role: Director
Appointed on: 12 Jan 2022
Resigned on: 31 Dec 2022
Country of Residence: Germany
Date of birth: January 1970
Address: Unit 13, Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom

FARGEOT, Sylviane RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Jun 2006
Date of birth: August 1954
Address: 153 Avenue Victor Hugo, Paris, 75106, FOREIGN, France

GAUTHIER, Jacques RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 01 Jul 2003
Date of birth: August 1951
Address: 11 Rue Agnes Sorel, Nogent Marne, 94130, France

JACKSON, Arthur Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: May 1933
Address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA

JENKINS, Huw Russell RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom

LE BADEZET, Marina RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 20 Jun 2023
Country of Residence: France
Date of birth: October 1981
Address: Gefco Sa Division, 20-22 Rue Jean Jaures, Cs40060, 92815 Puteaux Cedex, France

LEGER, Jean Claude Francois Henri RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 21 Feb 2001
Date of birth: August 1942
Address: 487 Rue De Maule, Orgeval, 78630, France

LILLEY, Rosalyn Avril RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 31 Oct 2000
Date of birth: June 1959
Address: 7 Aspley Court, Birmingham Road Hatton, Warwick, Warwickshire, CV35 7ED

LORRAIN, Pierre Jean Marie RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 12 Jan 2022
Country of Residence: Austria
Date of birth: February 1961
Address: Wohllebengasse 8 12, 1040 Vienne, Austria

MORDOVCHENKO, Helen RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 01 Jul 2022
Country of Residence: France
Date of birth: July 1971
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom

POUCHELON, Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2009
Date of birth: June 1949
Address: 9 Rue Charles Floquet, Rueil Malmaison, 92500, France

POUCHELON, Patrick RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 26 Feb 2001
Date of birth: June 1949
Address: 12 Boulevard Hopital Stell, Rueil Malmaison 92500, France, FOREIGN

PROVOST, Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1935
Address: 2 Square De La Baume Residence, Gabriel Parly Ii, 78150 Le Chesnay, France

RENAUDON, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: March 1937
Address: 81 Route De La Reine, 92100 Boulogne, France

REQUILLART, Gilles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: May 1948
Address: 6 Bis Rue De La Duchesse De Chartres, 60810 Rully, France

ROGER, Sebastien Raymond RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 01 Apr 2021
Country of Residence: France
Date of birth: July 1975
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom

SEBAIKHI, Frederic Robert Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 20 Jun 2023
Country of Residence: France
Date of birth: July 1973
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom

TISSIER, Olivier Andre Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 24 Jun 2020
Date of birth: April 1967
Address: 100, Rue Louis Rouquier, 92300 Levallois Perret, France

VECSERA, Zsolt RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom

VIGNON, Alain Jacques RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 23 Sep 2009
Date of birth: March 1956
Address: Flat 21a, Devonshire Road, Chiswick, London, W4 2EX

VOGEL, Guy Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: August 1953
Address: 13 Raeburn Way, Sandhurst, Berkshire, GU47 0FH

WALTON, Christopher Gareth RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: July 1977
Address: P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom

ZBYLUT, Christian RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 31 Jan 2008
Date of birth: March 1962
Address: 9 Grande Rue, 78580 Herbeville, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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