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Name

The Abbey Group Cambridgeshire LTD
Address
Funthams Lane
Whittlesey
Peterborough
Cambs
PE7 2PB
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name The Abbey Group Cambridgeshire Limited
Company Register Address 1 Oak Court Willow Road, The Lakes Business Park
Peterborough
PE28 9RE
Company No. 02197844 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
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 (1)

Source: Companies House
Sutton, David Clifford Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hildred, Mark Spalding, England Status: Active Notified: 04/05/2022 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Salisbury, Tracey Jayne Whittlesey, Peterborough, England Status: Active Notified: 22/08/1996 Role: Secretary Nationality: British
    Salisbury, Tracey Jayne Whittlesey, Peterborough, England Status: Active Notified: 10/12/2019 Date of Birth: 08/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British
    Sutton, Carl David Whittlesey, Peterborough, England Status: Active Notified: 22/07/1998 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, David Clifford Whittlesey, Peterborough, England Status: Active Notified: 19/07/1992 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Nicholas Robert Whittlesey, Peterborough, England Status: Active Notified: 22/07/1998 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Abbey Developments Cambridgeshire Limited Status: Active Notified: 14/10/2019 Companies House Number: 12260344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abbey Logistics Cambridgeshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 04492651 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Abbey Oakington LTD Status: Active Notified: 16/12/2020 Companies House Number: 12507811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Abbey Produce LTD Status: Active Notified: 06/04/2016 Companies House Number: 01516331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Abbey Properties Cambridgeshire LTD Status: Active Notified: 06/04/2016 Companies House Number: 03138929 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag Abbey Real Estate Cambridgeshire Limited Status: Active Notified: 14/10/2019 Companies House Number: 12260582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •