ABBEY LOGISTICS GROUP LIMITED

active Company number 02484251

Private Limited by Shares · Incorporated on 22nd Mar 1990

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SIC code: 49410
Registered office: Warrington, WA3 2SH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABBEY LOGISTICS GROUP LIMITED is a private limited by shares company based in Warrington. It was incorporated on 22nd Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

7 Directors View directors

6 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

49410 — Freight transport by road

Property intelligence

Latest sale price in WA3 2SH £1,780,000 as of 22nd Dec 2017 View postcode page

Average price (all time) £355,238

Average price (since 2016) £1,780,000

Property sales recorded 12

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Birger De Smet	Director	16th Apr 2026	This company	Belgian	View profile
Richard Ellis	Director	9th Jan 2017	This company	British	View profile
Paul Jamieson	Director	1st Mar 2024		British	View profile
Matthew Parsons	Director	25th Sep 2025		British	View profile
David Saelens	Director	27th Oct 2023	This company	Belgian	View profile
Nicolas Saelens	Director	27th Oct 2023	This company	Belgian	View profile
Nicola Wignall-Jennings	Director	25th Sep 2025	This company	British	View profile
Axle Bidco Limited	Corporate PSC	3rd Aug 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AXLE TOPCO LIMITED	10223517	9th Jun 2016	active
AXLE BIDCO LIMITED	10223811	9th Jun 2016	active
ABBEY WAREHOUSING LIMITED	07616924	28th Apr 2011	dissolved
ARMET CARRYING COMPANY LIMITED	07191753	16th Mar 2010	dissolved
ARMET LOGISTICS LTD	04138121	10th Jan 2001	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Mar 1990
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Mar 1990 Company incorporated
22nd Oct 1997 Stephen Lucy resigned as Secretary
22nd Oct 1997 Richard Taylor appointed as Secretary
13th Mar 1998 Martin Smith appointed as Director
1st Oct 1998 Charles Lucy resigned as Director
3rd Sep 1999 Rudolph Jongkind appointed as Director
1st Nov 1999 Martin Smith resigned as Director
24th Aug 2000 Charles Lucy (jnr) resigned as Director
8th Oct 2001 Rudolph Jongkind resigned as Director
8th Oct 2001 Harry Conroy appointed as Director
25th Jul 2002 David Coulson appointed as Director
1st Aug 2002 Bernhard Hollund appointed as Director
21st Dec 2004 Steven Granite appointed as Director
21st Dec 2004 Richard Taylor resigned as Secretary
21st Dec 2004 Steve Granite appointed as Secretary
26th May 2009 Steve Granite resigned as Secretary
26th May 2009 Paul Jamieson appointed as Secretary
3rd Jul 2009 Bernhard Hollund resigned as Director
1st Dec 2010 Harry Conroy resigned as Director
6th Jan 2011 Stephen Farrell appointed as Director
22nd Nov 2013 Mark Lucy resigned as Director
3rd Mar 2014 Karl Hudson appointed as Director
4th Jul 2014 Stephen Farrell resigned as Director
18th Sep 2015 Karl Hudson resigned as Director
3rd Aug 2016 Stephen Lucy resigned as Director
3rd Aug 2016 Axle Bidco Limited appointed as Corporate PSC
5th Dec 2016 Andrew Palmer appointed as Director
15th Dec 2016 David Thomas appointed as Director
15th Dec 2016 Peter Kenny appointed as Director
9th Jan 2017 Richard Ellis appointed as Director
25th Jan 2017 Charles Lucy appointed as Director
8th Sep 2017 David Thomas resigned as Director
8th Sep 2017 Christopher Chambers appointed as Director
11th Sep 2017 Charles Lucy resigned as Director
31st Oct 2017 Peter Kenny resigned as Director
8th Nov 2017 Paul Jamieson resigned as Secretary
8th Nov 2017 Tom Randle appointed as Secretary
18th Jan 2018 Andrew Palmer resigned as Director
16th Nov 2018 Christopher Chambers resigned as Director
22nd Jan 2019 Tom Randle resigned as Secretary
1st Apr 2019 Matthew Male appointed as Director
12th Sep 2019 David Patten appointed as Director
6th May 2022 David Coulson resigned as Director
5th Oct 2022 Josette Saville appointed as Director
27th Oct 2023 Steven Granite resigned as Director
27th Oct 2023 David Saelens appointed as Director
27th Oct 2023 Nicolas Saelens appointed as Director
1st Mar 2024 Paul Jamieson appointed as Director
10th May 2024 Josette Saville resigned as Director
25th Sep 2025 Matthew Parsons appointed as Director
25th Sep 2025 Nicola Wignall-Jennings appointed as Director
1st Jan 2026 David Patten resigned as Director
7th Mar 2026 Confirmation statement made up
6th Apr 2026 Matthew Male resigned as Director
16th Apr 2026 Birger De Smet appointed as Director
30th Sep 2027 Next accounts due

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