Lineage Wisbech Limited

06317834

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LINEAGE LOGISTICS, HEYWOOD, OL10 2TP

Incorporated 19/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Annegien Maria Kooij

director · Since 13/04/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 52

Also on 9 other boards

Mr David Paul Vickers

director · Since 14/11/2025

RVP OPERATIONS UK

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Richard Webster

director · Since 14/11/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

Lineage Uk Warehousing Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Harry Yearsley, Hareshill Road, Heywood, OL10 2TP

Reg: 12007244 · Companies House · Limited By Shares

Notified 01/01/2021

Former PSCs

Hemgra Exploitation Bv

Ceased 01/01/2017

Charges1 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE

Created 08/07/2019Registered 09/07/2019Satisfied 31/08/2021

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 06/07/2018Registered 13/07/2018Satisfied 17/07/2019

Charge

satisfied

ABN AMRO BANK N.V.

Created 13/04/2017Registered 28/04/2017Satisfied 15/02/2018

Charge

satisfied

ABN AMRO BANK N.V.

Created 13/04/2017Registered 28/04/2017Satisfied 15/02/2018

Charge

satisfied

ABN AMRO BANK N.V.

Created 29/09/2015Registered 13/10/2015Satisfied 15/02/2018

charge

satisfied

FORTIS BANK (NEDERLAND) N.V.

Created 26/06/2009Registered 15/07/2009Satisfied 15/02/2018

charge

outstanding

BIRDS EYE IGLO GROUP LIMITED

Created 26/06/2009Registered 09/07/2009