CEVA GROUP LIMITED
Company number 05900853 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Michael Philip Weaver
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-16
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
Mr Paul Andrew Farr
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-16
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
Statement
The company knows of no individual or entity with significant control.
Mr Gaultiermarie Alain Xavier De La Rochebrochard D'Auzay
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-16
- Ceased on
- 2026-07-31
- Date of birth
- September 1969
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
Ceva Logistics As
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-02
- Ceased on
- 2026-02-16
- Correspondence address
- 32 Rue De Monceau, Paris75008, France
- Legal form
- Corporation
- Place registered
- France
- Registration number
- 904868247
- Country registered
- France
Ceva Logistics Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-08
- Ceased on
- 2019-10-10
- Correspondence address
- Grabenstrasse 25, 6340baar, Switzerland
- Legal form
- Corporation
- Place registered
- Schweizerische Eidgenossenschaft
- Registration number
- Che-271.764.951
- Country registered
- Switzerland
Apollo Global Management Llc
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-08
- Correspondence address
- 9 West 57th Street, 43rd Floor, New York, New York, 10019, United States
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 4382726
- Country registered
- Delaware