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A.B.E. (Ledbury) Limited

02397136

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Palletline Centre, Starley Way, Birmingham, B37 7HB
Incorporated 21/06/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Glenn Baker

director · Since 02/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Clive Brooks

director · Since 02/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Graham Leitch

director · Since 02/02/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Baljinder Kumar Bandha

director · Since 01/07/2024

CFO

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Graham Leitch

director · Since 02/02/2017

British · United Kingdom · Age 66

Glenn Baker

director · Since 02/02/2017

British · England · Age 60

Clive Brooks

director · Since 02/02/2017

British · United Kingdom · Age 61

Baljinder Kumar Bandha

director · Since 01/07/2024

British · England · Age 63

Former

Julia Elizabeth Boyle

director · Resigned 02/02/2017

Julia Elizabeth Boyle

secretary · Resigned 02/02/2017

Andrew Patrick Keith Boyle

director · Resigned 02/02/2017

Mark Mccoll

secretary · Resigned 01/01/2021

Michelle Louise Roder

secretary · Resigned 08/12/2023

Paul Edward Elson

director · Resigned 01/03/2025

Persons with Significant Control

Palletline Logistics Limited

75–100% shares
75–100% votes
Appoint directors

The Palletline Centre, Starley Way, Birmingham, B37 7HB

Reg: 10640284 · Companies House · Limited By Shares

Notified 22/02/2018

Former PSCs

Mr Andrew Patrick Keith Boyle

Ceased 02/02/2017

Palletline Ltd

Ceased 22/02/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2017Registered 17/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2017Registered 14/03/2017

Change History

officer appointedBAKER, Glenn
2026-07-27
officer appointedBANDHA, Baljinder Kumar
2026-07-27
officer appointedBROOKS, Clive
2026-07-27
officer appointedLEITCH, Graham
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Palletline Centre
2026-07-27

THE PALLETLINE CENTRE

post townBirmingham
2026-07-27

BIRMINGHAM