A B Texel UK Limited

Active05518095 Private limited company
Incorporated
26 July 2005 (21 years)
Previously known as
A Bakker UK Transport Limited (until 18 May 2012)
Bellwest Corporation Ltd (until 20 October 2005)
Industry
Freight transport by road (49410)
Directors
Dennis Wetenkamp
AB Transport Group B.V.
Owned by
A B Aardappel Holding BV
Accounts type
Full
Region
East of England
Address
300 Eastrea Road
Eastrea
Whittlesey
Peterborough
PE7 2AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wetenkamp, Dennis
Director · Appointed 1 January 2021
Dutch
Born December 1966 (59)
Ab Transport Group B.V.
Corporate Director · Appointed 1 January 2021
Director · Appointed 9 November 2018
British
Born May 1988 (38)
Officer history (11 former)
1 January 2021
Appointed Wetenkamp, Dennis as Director
1 January 2021
Appointed Ab Transport Group B.V. as Corporate Director
1 January 2021
Resigned Frings, Anne Pieter as Director
22 January 2019
Resigned Eady, David Charles as Director
9 November 2018
Appointed Chisholm, Lewis Alexander as Director
18 May 2017
Resigned Allen, Paul Francis as Director
1 December 2015
Appointed Allen, Paul Francis as Director
26 April 2012
Appointed Frings, Anne Pieter as Director
26 April 2012
Resigned Wetenkamp, Dennis as Director
8 August 2011
Resigned Eady, David Charles as Secretary
28 January 2011
Resigned Griffiths, David Roland as Director
23 April 2010
Resigned Ab Texel Holding Bv as Corporate Director
12 March 2010
Appointed Wetenkamp, Dennis as Director
26 January 2009
Appointed Ab Texel Holding Bv as Corporate Director
24 January 2009
Resigned Eady, Anne Denise as Director
23 January 2009
Appointed Griffiths, David Roland as Director
12 December 2007
Appointed Eady, Anne Denise as Director
1 May 2007
Resigned Van Kerkhof, Frank as Director
6 September 2005
Appointed Eady, David Charles as Secretary
6 September 2005
Appointed Eady, David Charles as Director
6 September 2005
Appointed Van Kerkhof, Frank as Director
1 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

A B Aardappel Holding BV
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 67703895
Former controllers (1)
31 July 2018
Ceased A Bakker UK Holdings Limited — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates26 July 2026
14 November 2025Auditor's resignation
16 September 2025Full accounts31 December 2024
28 July 2025Confirmation statement with no updates26 July 2025
Show all 88 filings

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