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Abbey Logistics Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wigan
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Company Details
  • Business Name
    Abbey Logistics Group Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    02484251
  • Listing UID
    43120
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Location
  • Stone Cross Lane North, Stone Cross Ln N, Lowton, Warrington WA3 2SH, UK

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Geolocation Details
  • Latitude
    53.469276
  • Longitude
    -2.586385
  • Easting
    361172.0
  • Northing
    397109.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU167198
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 22, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DE SMET, Birger Albert Gerard
    Appointed On: April 16, 2026
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    ELLIS, Richard Michael
    Appointed On: January 9, 2017
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    JAMIESON, Paul
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    PARSONS, Matthew James
    Appointed On: September 25, 2025
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    SAELENS, David Robert Karel
    Appointed On: October 27, 2023
    Occupation: N/A
    Role: director
    Address: Pilkemseweg 113, 8900, Ieper, Belgium
    SAELENS, Nicolas Robert Andre
    Appointed On: October 27, 2023
    Occupation: N/A
    Role: director
    Address: Pilkemseweg 113, 8900, Ieper, Belgium
    WIGNALL-JENNINGS, Nicola
    Appointed On: September 25, 2025
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    GRANITE, Steve
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: secretary
    Address: Apartment 38, Argyle Court 24 Argyle Street, Liverpool, L1 5DL, United Kingdom
    Resigned On: May 26, 2009
    JAMIESON, Paul
    Appointed On: May 26, 2009
    Occupation: N/A
    Role: secretary
    Address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
    Resigned On: November 8, 2017
    LUCY, Stephen Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 The Woodlands, Mill Lane Kirby, Liverpool, Merseyside, L32 2AX
    Resigned On: October 22, 1997
    RANDLE, Tom
    Appointed On: November 8, 2017
    Occupation: N/A
    Role: secretary
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    Resigned On: January 22, 2019
    TAYLOR, Richard Mark
    Appointed On: October 22, 1997
    Occupation: N/A
    Role: secretary
    Address: 21 Billington Road, Widnes, Cheshire, WA8 4QS
    Resigned On: December 21, 2004
    CHAMBERS, Christopher James
    Appointed On: September 8, 2017
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    Resigned On: November 16, 2018
    CONROY, Harry
    Appointed On: October 8, 2001
    Occupation: N/A
    Role: director
    Address: 55, Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TF, United Kingdom
    Resigned On: December 1, 2010
    COULSON, David
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    Resigned On: May 6, 2022
    FARRELL, Stephen
    Appointed On: January 6, 2011
    Occupation: N/A
    Role: director
    Address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
    Resigned On: July 4, 2014
    GRANITE, Steven
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    Resigned On: October 27, 2023
    HOLLUND, Bernhard Stewart
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: 1 Mink House, Saint Michaels Mount, Swanland, North Humberside, HU14 3NR
    Resigned On: July 3, 2009
    HUDSON, Karl
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
    Resigned On: September 18, 2015
    JONGKIND, Rudolph
    Appointed On: September 3, 1999
    Occupation: N/A
    Role: director
    Address: 15 Saint Michaels Mount, Swanland, North Ferriby, North Humberside, HU14 3NR
    Resigned On: October 8, 2001
    KENNY, Peter Michael Anthony
    Appointed On: December 15, 2016
    Occupation: N/A
    Role: director
    Address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
    Resigned On: October 31, 2017
    LUCY, Charles Anthony
    Appointed On: January 25, 2017
    Occupation: N/A
    Role: director
    Address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
    Resigned On: September 11, 2017
    LUCY, Charles Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Crofters Old Warren, Broughton, Chester, CH4 0EG
    Resigned On: October 1, 1998
    LUCY, Mark Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
    Resigned On: November 22, 2013
    LUCY, Stephen Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
    Resigned On: August 3, 2016
    LUCY (JNR), Charles Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Belvedere Park, Aughton, Merseyside
    Resigned On: August 24, 2000
    MALE, Matthew Toby
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    Resigned On: April 6, 2026
    PALMER, Andrew James
    Appointed On: December 5, 2016
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    Resigned On: January 18, 2018
    PATTEN, David
    Appointed On: September 12, 2019
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    Resigned On: January 1, 2026
    SAVILLE, Josette
    Appointed On: October 5, 2022
    Occupation: N/A
    Role: director
    Address: Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA3 2SH, England
    Resigned On: May 10, 2024
    SMITH, Martin
    Appointed On: March 13, 1998
    Occupation: N/A
    Role: director
    Address: 1 Fern Court, Hull Road, Hessle, Humberside, HU13 9NU
    Resigned On: November 1, 1999
    THOMAS, David James
    Appointed On: December 15, 2016
    Occupation: N/A
    Role: director
    Address: Brasenose Road, Millers Bridge, Bootle, Merseyside, L20 8HE
    Resigned On: September 8, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ABBEY LOGISTICS GROUP LIMITED
    Company Number
    02484251
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    March 22, 1990
    ETag
    bb075752716122322500c05380b4e9900d61bff5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 7, 2016
    Previous Company Names
    Ceased On
    May 13, 2011
    Effective From
    March 22, 1990
    Name
    ABBEY ROAD TANKS LTD
    Registered Office Address
    Address Line 1
    Suite 11, Stone Cross Place Stone Cross Lane North
    Address Line 2
    Lowton
    country
    England
    Locality
    Warrington
    Post Code
    WA3 2SH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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