LINEAGE GLOUCESTER LIMITED - HEYWOOD


Company Profile Company Filings

Overview

LINEAGE GLOUCESTER LIMITED is a Private Limited Company from HEYWOOD ENGLAND and has the status: Active.
LINEAGE GLOUCESTER LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06317860. The accounts status is FULL and accounts are next due on 31/12/2023.

LINEAGE GLOUCESTER LIMITED - HEYWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LINEAGE LOGISTICS
HEYWOOD
OL10 2TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARTNER LOGISTICS GLOUCESTER LIMITED (until 02/12/2019)
MM&S (5274) LIMITED (until 19/10/2007)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY MORAN Feb 1974 British Director 2021-07-20 CURRENT
HARLD JOHAN PETERS Aug 1970 Dutch Director 2022-04-13 CURRENT
ANNEGIEN MARIA KOOIJ Apr 1974 Dutch Director 2022-04-13 CURRENT
ABRAHAM HAGE Apr 1963 Dutch Director 2007-09-05 UNTIL 2012-09-21 RESIGNED
MR PHILIP JOHN WHITWORTH Nov 1962 British Director 2019-12-03 UNTIL 2021-12-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2007-07-19 UNTIL 2007-09-05 RESIGNED
DIRK ALCRIANUS TORN Jun 1965 Dutch Director 2007-09-05 UNTIL 2010-07-01 RESIGNED
MR JOHANNES ALBRECHT POELMAN Aug 1973 Dutch Director 2018-03-20 UNTIL 2019-12-03 RESIGNED
MR JOHANNES ALBRECHT POELMAN Aug 1973 Dutch Director 2022-04-13 UNTIL 2023-11-06 RESIGNED
ULRICH ARMAND GONNY MARIA NOTSCHAELE Apr 1960 Dutch Director 2012-09-21 UNTIL 2012-11-20 RESIGNED
RAYMOND GEORGE PERRY Sep 1957 British Director 2009-04-15 UNTIL 2011-10-06 RESIGNED
MR MICHAEL JOSEPH MCCLENDON Oct 1965 American Director 2018-03-20 UNTIL 2022-04-13 RESIGNED
MR JONATHAN CARL BAKER Nov 1965 British Director 2019-12-03 UNTIL 2021-02-01 RESIGNED
DUCO ROBERT GIJSBERT BUIJZE Feb 1962 Dutch Director 2012-11-20 UNTIL 2019-12-03 RESIGNED
MR JASON EUGENE BURNETT Jul 1976 American Director 2018-03-20 UNTIL 2022-04-13 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-02-14 UNTIL 2019-08-09 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-07-19 UNTIL 2018-02-14 RESIGNED
VINDEX LIMITED Corporate Director 2007-07-19 UNTIL 2007-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lineage Uk Warehousing Holdings Limited 2021-01-01 Heywood   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
ICE-PAK SEAFOOD SPECIALISTS LIMITED HEYWOOD Dissolved... FULL 74990 - Non-trading company
ICE PAK INTERNATIONAL LTD HEYWOOD Dissolved... DORMANT 74990 - Non-trading company
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active FULL 49410 - Freight transport by road
YEARSLEY FOOD LIMITED HEYWOOD UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YEARSLEY CS LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
LINEAGE WISBECH LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REAL ESTATE GLOUCESTER LIMITED GLOUCESTER Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK ADMIN LIMITED HEYWOOD Active FULL 82110 - Combined office administrative service activities
EMERGENT UK 3 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EMERGENT LATAM HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK TRS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK RR HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EMERGENT MX HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMERGENT MX HOLDCO 2 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active FULL 49410 - Freight transport by road
YEARSLEY FOOD LIMITED HEYWOOD UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LINEAGE WISBECH LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK TRS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.