Abbey Logistics Group Limited
Freight transport by road · Warrington
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAxle Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2016-08-03 · No cessation recorded
Source record 107161304People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalBD
Birger Albert Gerard De SmetCurrent director
Appointed 2026-04-16
NW
Nicola Wignall-JenningsCurrent director
Appointed 2025-09-25 · 1 yr · Services & Legal Director
RE
Richard EllisCurrent director
Appointed 2017-01-09 · 9 yrs · Business Development Director
Show 25 historical appointments
JS
Josette SavilleResigned director
Resigned 2022-10-05 · 1 yr · Commercial Director
DP
David PattenResigned director
Resigned 2019-09-12 · 6 yrs · Managing Director
MM
Matthew MaleResigned director
Resigned 2019-04-01 · 7 yrs · Finance Director
TR
Tom RandleResigned secretary
Resigned 2017-11-08 · 1 yr
CC
Christopher ChambersResigned director
Resigned 2017-09-08 · 1 yr · Finance Director
CL
Charles LucyResigned director
Resigned 2017-01-25 · Projects Director
DT
David ThomasResigned director
Resigned 2016-12-15 · Finance Director
PK
Peter KennyResigned director
Resigned 2016-12-15 · Operations Director
AP
Andrew PalmerResigned director
Resigned 2016-12-05 · 1 yr · Non Executive
KH
Karl HudsonResigned director
Resigned 2014-03-03 · 1 yr · Operations Director
SF
Stephen FarrellResigned director
Resigned 2011-01-06 · 3 yrs · Logistics Division Director
PJ
Paul JamiesonResigned secretary
Resigned 2009-05-26 · 8 yrs · Accountant
SG
Steven GraniteResigned director
Resigned 2004-12-21 · 18 yrs · Chairman
SG
Steve GraniteResigned secretary
Resigned 2004-12-21 · 4 yrs · Finance Director / Company Sec
BH
Bernhard HollundResigned director
Resigned 2002-08-01 · 6 yrs · Tech Director
DC
David CoulsonResigned director
Resigned 2002-07-25 · 19 yrs · Commercial Director
HC
Harry ConroyResigned director
Resigned 2001-10-08 · 9 yrs · Chairman
RJ
Rudolph JongkindResigned director
Resigned 1999-09-03 · 2 yrs · Company Director
MS
Martin SmithResigned director
Resigned 1998-03-13 · 1 yr · Company Director
RT
Richard TaylorResigned secretary
Resigned 1997-10-22 · 7 yrs
ML
Mark LucyResigned director
Resigned 1992-03-22 · 21 yrs · Operations Director
CL
Charles LucyResigned director
Resigned 1992-03-22 · 6 yrs · Director
SL
Resigned 1992-03-22 · 24 yrs · Sheq Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active