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Name	Axle Bidco Limited
Address	Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH
VAT ID	no VAT ID available
Company No.	10223811 Show on Companies House
Accounts	small last accounts made up to 2 July 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Axle Topco Limited Status: Active Notified: 23/08/2016 Companies House Number: 10223517 Nature of Control

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

Officers (6)

Source: Companies House

Jamieson, Paul Lowton, Warrington, England Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Male, Matthew Toby Lowton, Warrington, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Matkin, Daniel James Lowton, Warrington, England Status: Active Notified: 10/12/2020 Date of Birth: 03/1988 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Saelens, David Robert Karel Ieper, Belgium Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Saelens, Nicolas Robert Andre Ieper, Belgium Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Granite, Steven Lowton, Warrington, England Status: Ceased Notified: 09/06/2016 Ceased: 27/10/2023 Date of Birth: 08/1979 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Abbey Logistics Group Limited Status: Active Notified: 03/08/2016 Companies House Number: 02484251 Nature of Control

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

Voting rights 50 to 75 percent as firm

Abbey Logistics Group Limited Status: Active Notified: 03/08/2016 Companies House Number: 02484251 Nature of Control

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

Voting rights 50 to 75 percent as firm

All Information about:

Axle Bidco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)