Company information:
Abbey Logistics Group Limited (No: 02484251)
Address: SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH, ENGLAND
Status: Operating Company
Incorporated: 22-Mar-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 49410 - Freight transport by road
Current Director: RICHARD MICHAEL ELLIS ( DOB: Oct-1963 From: Jan-2017 )
Current Director: PAUL JAMIESON ( DOB: Mar-1985 From: Mar-2024 )
Current Director: MATTHEW TOBY MALE ( DOB: Aug-1973 From: Apr-2019 )
Current Director: DAVID PATTEN ( DOB: Mar-1970 From: Sep-2019 )
Current Director: DAVID ROBERT KAREL SAELENS ( DOB: Jul-1975 From: Oct-2023 )
Current Director: NICOLAS ROBERT ANDRE SAELENS ( DOB: Oct-1981 From: Oct-2023 )
Resigned Director: CHRISTOPHER JAMES CHAMBERS ( DOB: Jun-1972 From: Sep-2017 To: Nov-2018 )
Resigned Director: HARRY CONROY ( DOB: Jun-1947 From: Oct-2001 To: Dec-2010 )
Resigned Director: DAVID COULSON ( DOB: Jan-1964 From: Jul-2002 To: May-2022 )
Resigned Director: STEPHEN FARRELL ( From: Jan-2011 To: Jul-2014 )
Resigned Director: STEVEN GRANITE ( DOB: Aug-1979 From: Dec-2004 To: Oct-2023 )
Resigned Director: BERNHARD STEWART HOLLUND ( From: Aug-2002 To: Jul-2009 )
Resigned Director: KARL HUDSON ( From: Mar-2014 To: Sep-2015 )
Resigned Director: RUDOLPH JONGKIND ( From: Sep-1999 To: Oct-2001 )
Resigned Director: PETER MICHAEL ANTHONY KENNY ( DOB: Nov-1959 From: Dec-2016 To: Oct-2017 )
Resigned Director: STEPHEN JOSEPH LUCY ( From: Mar-1992 To: Aug-2016 )
Resigned Director: CHARLES ANTHONY LUCY ( From: Mar-1992 To: Oct-1998 )
Resigned Director: MARK ANTHONY LUCY ( From: Mar-1992 To: Nov-2013 )
Resigned Director: CHARLES ANTHONY LUCY ( DOB: Sep-1959 From: Jan-2017 To: Sep-2017 )
Resigned Director: CHARLES ANTHONY LUCY (JNR) ( From: Mar-1992 To: Aug-2000 )
Resigned Director: ANDREW JAMES PALMER ( From: Dec-2016 To: Jan-2018 )
Resigned Director: JOSETTE SAVILLE ( DOB: Apr-1973 From: Oct-2022 To: May-2024 )
Resigned Director: MARTIN SMITH ( From: Mar-1998 To: Nov-1999 )
Resigned Director: DAVID JAMES THOMAS ( DOB: Jan-1962 From: Dec-2016 To: Sep-2017 )
Resigned Secretary: STEVE GRANITE ( From: Dec-2004 To: May-2009 )
Resigned Secretary: PAUL JAMIESON ( From: May-2009 To: Nov-2017 )
Resigned Secretary: STEPHEN JOSEPH LUCY ( DOB: Jan-1962 From: Mar-1992 To: Oct-1997 )
Resigned Secretary: TOM RANDLE ( From: Nov-2017 To: Jan-2019 )
Resigned Secretary: RICHARD MARK TAYLOR ( From: Oct-1997 To: Dec-2004 )
Persons of Significant Control:
Axle Bidco Limited, 2 Brasenose Road Brasenose Road, Bootle, L20 8HG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-08-03)