Lineage Uk Services Limited

11672375

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

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