The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ellis, Richard Michael
    Business Development Director born in October 1963
    Individual (1 offspring)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Saelens, David Robert Karel
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Paul
    Finance Director born in March 1985
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Patten, David
    Managing Director born in March 1970
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Male, Matthew Toby
    Finance Director born in August 1973
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Saelens, Nicolas Robert Andre
    Director born in October 1981
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 7
    2 Brasenose Road, Brasenose Road, Bootle, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 19
  • 1
    Palmer, Andrew James
    Non Executive born in September 1948
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Jongkind, Rudolph
    Company Director born in September 1943
    Individual
    Officer
    1999-09-03 ~ 2001-10-08
    OF - Director → CIF 0
  • 3
    Hudson, Karl
    Operations Director born in February 1968
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Coulson, David
    Commercial Director born in January 1964
    Individual
    Officer
    2002-07-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Hollund, Bernhard Stewart
    Tech Director born in February 1949
    Individual
    Officer
    2002-08-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    Saville, Josette
    Commercial Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Conroy, Harry
    Chairman born in June 1947
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Smith, Martin
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Randle, Tom
    Individual
    Officer
    2017-11-08 ~ 2019-01-22
    OF - Secretary → CIF 0
  • 10
    Chambers, Christopher James
    Finance Director born in June 1972
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2018-11-16
    OF - Director → CIF 0
  • 11
    Jamieson, Paul
    Accountant
    Individual (10 offsprings)
    Officer
    2009-05-26 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 12
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2016-12-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Lucy, Mark Anthony
    Operations Director born in January 1964
    Individual
    Officer
    ~ 2013-11-22
    OF - Director → CIF 0
  • 14
    Kenny, Peter Michael Anthony
    Operations Director born in November 1959
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Granite, Steven
    Chairman born in August 1979
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2023-10-27
    OF - Director → CIF 0
    Granite, Steve
    Finance Director / Company Sec
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 16
    Lucy, Charles Anthony
    Director born in October 1936
    Individual (5 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
    Lucy (jnr), Charles Anthony
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    ~ 2000-08-24
    OF - Director → CIF 0
    Lucy, Charles Anthony
    Projects Director born in September 1959
    Individual (5 offsprings)
    Officer
    2017-01-25 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Farrell, Stephen
    Logistics Division Director born in July 1967
    Individual
    Officer
    2011-01-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 18
    Lucy, Stephen Joseph
    Sheq Director born in January 1962
    Individual (1 offspring)
    Officer
    ~ 2016-08-03
    OF - Director → CIF 0
    Lucy, Stephen Joseph
    Individual (1 offspring)
    Officer
    ~ 1997-10-22
    OF - Secretary → CIF 0
  • 19
    Taylor, Richard Mark
    Individual
    Officer
    1997-10-22 ~ 2004-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY LOGISTICS GROUP LIMITED

Previous name
ABBEY ROAD TANKS LTD - 2011-05-13
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • ABBEY LOGISTICS GROUP LIMITED
    Info
    ABBEY ROAD TANKS LTD - 2011-05-13
    Registered number 02484251
    Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SH
    Private Limited Company incorporated on 1990-03-22 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ABBEY LOGISTICS GROUP LIMITED
    S
    Registered number 02484251
    2, Brasenose Road, Bootle, England, L20 8HE
    Limited in England
    CIF 1
  • ABBEY LOGISTICS GROUP LTD
    S
    Registered number 2484251
    2 Brasenose Road, Brasenose Road, Bootle, Merseyside, England, L20 8HG
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    ABBEY LOGISTICS SERVICES LIMITED - 2017-02-02
    Suite 11 Stone Cross Place, Stone Cross Lane North, Lowton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.