Lineage Uk Admin Limited

06633088

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YEARSLEY COLDSTORE, HEYWOOD, OL10 2TP

Incorporated 30/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110

Combined office administrative 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

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 T&F Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12007245 · Companies House · Limited By Shares

Notified 01/11/2019

Former PSCs

Lineage Uk Warehousing Limited

Ceased 01/11/2019

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 09/11/2018Registered 13/11/2018Satisfied 12/07/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/10/2008Registered 31/10/2008Satisfied 17/07/2019