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Nom	Abbey Logistics Group Limited
Adresse	Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2016
Société Numéro de Registre	02484251 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Abbey Road Tanks LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Axle Bidco Limited Status: Active Notified: 03/08/2016 Companies House Number: 10223811 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Officers (8)

Source: Companies House

Ellis, Richard Michael Lowton, Warrington, England Status: Active Notified: 09/01/2017 Date of Birth: 10/1963 Occupation: Business Development Director Role: Director Country of Residence: Wales Nationality: British

Jamieson, Paul Lowton, Warrington, England Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Male, Matthew Toby Lowton, Warrington, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Patten, David Lowton, Warrington, England Status: Active Notified: 12/09/2019 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Saelens, David Robert Karel Ieper, Belgium Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Saelens, Nicolas Robert Andre Ieper, Belgium Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Granite, Steven Lowton, Warrington, England Status: Ceased Notified: 21/12/2004 Ceased: 27/10/2023 Date of Birth: 08/1979 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Saville, Josette Lowton, Warrington, England Status: Ceased Notified: 05/10/2022 Ceased: 10/05/2024 Date of Birth: 04/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Abbey Warehousing Limited Status: Active Notified: 28/04/2016 Companies House Number: 07616924 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Abbey Logistics Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)