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Lineage Uk Services Limited
11672375
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HARESHILL ROAD, HEYWOOD, OL10 2TP
Incorporated 12/11/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64204
Activities of distribution holding companiesOfficers
Annegien Maria Kooij
director · Since 13/04/2022
DIRECTOR
DUTCH · NETHERLANDS · Age 52
Also on 2 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 01/11/2019
Former PSCs
Mr Kevin Marchetti
Ceased 01/11/2019
Mr Adam Matthew Schwartz Forste
Ceased 01/11/2019
Charges0 outstanding
Charge
satisfied
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE
Created 08/07/2019Registered 09/07/2019Satisfied 31/08/2021
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 13/11/2018Registered 15/11/2018Satisfied 12/07/2019