Website & contact details
- Website
Abbey Logistics Group Limited
- Incorporated
- 22 March 1990 (36 years)
- Previously known as
- Abbey Road Tanks Ltd (until 13 May 2011)
- Industry
- Freight transport by road (49410)
- Directors
- Birger Albert Gerard De SmetNicola Wignall-Jennings
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite 11Stone Cross Place Stone Cross Lane NorthLowtonWarringtonWA3 2SH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 28
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 26
Officers 7 active
Officer details are public data from the Companies House register.
De Smet, Birger Albert Gerard
Director · Appointed 16 April 2026
Belgian
Born April 1985 (41)
Director · Appointed 25 September 2025
British
Born September 1979 (47)
Wignall-Jennings, Nicola
Director · Appointed 25 September 2025
British
Born June 1974 (52)
Director · Appointed 1 March 2024
British
Born March 1985 (41)
Saelens, David Robert Karel
Director · Appointed 27 October 2023
Belgian
Born July 1975 (51)
Saelens, Nicolas Robert Andre
Director · Appointed 27 October 2023
Belgian
Born October 1981 (45)
Director · Appointed 9 January 2017
British
Born October 1963 (63)
Officer history (25 former)
16 April 2026
Appointed De Smet, Birger Albert Gerard as Director
6 April 2026
1 January 2026
25 September 2025
25 September 2025
Appointed Wignall-Jennings, Nicola as Director
10 May 2024
Resigned Saville, Josette as Director
1 March 2024
27 October 2023
Appointed Saelens, David Robert Karel as Director
27 October 2023
Appointed Saelens, Nicolas Robert Andre as Director
27 October 2023
Resigned Granite, Steven as Director
5 October 2022
Appointed Saville, Josette as Director
6 May 2022
12 September 2019
1 April 2019
22 January 2019
Resigned Randle, Tom as Secretary
16 November 2018
18 January 2018
Resigned Palmer, Andrew James as Director
8 November 2017
Appointed Randle, Tom as Secretary
8 November 2017
Resigned Jamieson, Paul as Secretary
31 October 2017
11 September 2017
Resigned Lucy, Charles Anthony as Director
8 September 2017
8 September 2017
25 January 2017
Appointed Lucy, Charles Anthony as Director
9 January 2017
15 December 2016
15 December 2016
5 December 2016
Appointed Palmer, Andrew James as Director
3 August 2016
Resigned Lucy, Stephen Joseph as Director
18 September 2015
Resigned Hudson, Karl as Director
4 July 2014
Resigned Farrell, Stephen as Director
3 March 2014
Appointed Hudson, Karl as Director
22 November 2013
Resigned Lucy, Mark Anthony as Director
6 January 2011
Appointed Farrell, Stephen as Director
1 December 2010
3 July 2009
26 May 2009
Appointed Jamieson, Paul as Secretary
26 May 2009
21 December 2004
Resigned Taylor, Richard Mark as Secretary
21 December 2004
Appointed Granite, Steven as Director
21 December 2004
1 August 2002
25 July 2002
8 October 2001
Resigned Jongkind, Rudolph as Director
8 October 2001
24 August 2000
Resigned Lucy (Jnr), Charles Anthony as Director
1 November 1999
3 September 1999
Appointed Jongkind, Rudolph as Director
1 October 1998
Resigned Lucy, Charles Anthony as Director
13 March 1998
22 October 1997
Appointed Taylor, Richard Mark as Secretary
22 October 1997
Resigned Lucy, Stephen Joseph as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Limited
Reg. no. 10223811
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Axle Bidco Limited Owns 75–100% of shares
Abbey Logistics Group Limited This company Owns 75–100% of shares
Gussion Transport Limited Owns 75–100% of shares
Gussion Transport UK Limited Owns 75–100% of shares
Widnes Tank Container Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,010,395
- Profit Before Tax
- £4,420,090
- Employees
- 559
- Return on Equity
- 54%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £20,129,011 |
| Debtors | £14,318,614 |
| Cash | £1,010,395 |
| Creditors (< 1 year) | £17,651,730 |
| Shareholder Funds | £6,927,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Appointment of a director | 2 | ||
| 7 April 2026 | Termination of appointment of a director | 1 | ||
| 25 March 2026 | Confirmation statement with no updates | 7 March 2026 | 3 | |
| 29 January 2026 | Termination of appointment of a director | 1 |
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