Abbey Logistics Group Limited
Company 02484251 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Nicola Wignall-Jennings Director · appointed 2025
- Birger Albert Gerard De Smet Director · appointed 2026
- Nicolas Robert Andre Saelens Director · appointed 2023
- David Robert Karel Saelens Director · appointed 2023
- Matthew James Parsons Director · appointed 2025
- Richard Michael Ellis Director · appointed 2017
- Paul Jamieson Director · appointed 2024
Directors past 6 years
- Richard Michael Ellis Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Nicola Wignall-Jennings Director · appointed 2025
- Richard Michael Ellis Director · appointed 2017
Portfolio (5)
- Birger Albert Gerard De Smet Director · appointed 2026
- Nicolas Robert Andre Saelens Director · appointed 2023
- David Robert Karel Saelens Director · appointed 2023
- Matthew James Parsons Director · appointed 2025
- Paul Jamieson Director · appointed 2024
Left in the last 12 months
- David Patten Director · appointed 2019 · resigned 2026
- Matthew Toby Male Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Axle Topco Limited 4 shared directors
- Axle Bidco Limited 4 shared directors
- Gussion Transport Limited 3 shared directors
- Gussion Transport UK Limited 3 shared directors
- Widnes Tank Container Services Limited 2 shared directors
Connected through a shared director
- Rdpj Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02484251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1990 |
| Address | SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Axle Bidco Limited
75-100% shares, 75-100% voting, 50-75% voting (firm) · notified 2016-08-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Warehousing Limited
75-100% shares (firm) · notified 2016-04-28 - Armet Carrying Company Limited
75-100% shares · notified 2016-07-01
Officers (30)
- Birger Albert Gerard De Smet Director · appointed 2026
- Nicola Wignall-Jennings Director · appointed 2025
- Matthew James Parsons Director · appointed 2025
- Paul Jamieson Director · appointed 2024
- Nicolas Robert Andre Saelens Director · appointed 2023
- David Robert Karel Saelens Director · appointed 2023
- Richard Michael Ellis Director · appointed 2017
Show 23 former officers
- Josette Saville Director · appointed 2022 · resigned 2024
- David Patten Director · appointed 2019 · resigned 2026
- Matthew Toby Male Director · appointed 2019 · resigned 2026
- Tom Randle Secretary · appointed 2017 · resigned 2019
- Christopher James Chambers Director · appointed 2017 · resigned 2018
- Charles Anthony Lucy (Jnr) Director · appointed 2017 · resigned 2017
- Peter Michael Anthony Kenny Director · appointed 2016 · resigned 2017
- David James Thomas Director · appointed 2016 · resigned 2017
- Andrew James Palmer Director · appointed 2016 · resigned 2018
- Karl Hudson Director · appointed 2014 · resigned 2015
- Stephen Farrell Director · appointed 2011 · resigned 2014
- Paul Jamieson Secretary · appointed 2009 · resigned 2017
- Steve Granite Secretary · appointed 2004 · resigned 2009
- Steven Granite Director · appointed 2004 · resigned 2023
- Bernhard Stewart Hollund Director · appointed 2002 · resigned 2009
- David Coulson Director · appointed 2002 · resigned 2022
- Harry Conroy Director · appointed 2001 · resigned 2010
- Rudolph Jongkind Director · appointed 1999 · resigned 2001
- Martin Ronald Smith Director · appointed 1998 · resigned 1999
- Richard Mark Taylor Secretary · appointed 1997 · resigned 2004
- Stephen Joseph Lucy Secretary · resigned 2016
- Charles Anthony Lucy Director · resigned 1998
- Mark Anthony Lucy Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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