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Name	A B E (Ledbury) LTD
Address	Bromyard Road Ledbury Herefordshire HR8 1LG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	A.B.E. (Ledbury) Limited
Company Register Address	The Palletline Centre Birmingham B37 7HB
Company No.	02397136 Show on Companies House
Accounts	full last accounts made up to 30 June 2021
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Palletline Logistics Limited Status: Active Notified: 22/02/2018 Companies House Number: 10640284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boyle, Andrew Patrick Keith Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Palletline Ltd Status: Ceased Notified: 02/02/2017 Ceased: 22/02/2018 Companies House Number: 02277533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baker, Glenn Birmingham, England Status: Active Notified: 02/02/2017 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brooks, Clive Ledbury, England Status: Active Notified: 02/02/2017 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Elson, Paul Edward Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leitch, Graham Birmingham, England Status: Active Notified: 02/02/2017 Date of Birth: 01/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Roder, Michelle Louise Birmingham, England Status: Ceased Notified: 01/01/2021 Ceased: 08/12/2023 Role: Secretary

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A B E (Ledbury) LTD

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Persons with Significant Control (3)

Officers (5)