LINEAGE UK SERVICES LIMITED - HEYWOOD
| Company Profile | Company Filings |
Overview
LINEAGE UK SERVICES LIMITED is a Private Limited Company from HEYWOOD UNITED KINGDOM and has the status: Active.
LINEAGE UK SERVICES LIMITED was incorporated 5 years ago on 12/11/2018 and has the registered number: 11672375. The accounts status is FULL and accounts are next due on 31/12/2023.
LINEAGE UK SERVICES LIMITED was incorporated 5 years ago on 12/11/2018 and has the registered number: 11672375. The accounts status is FULL and accounts are next due on 31/12/2023.
LINEAGE UK SERVICES LIMITED - HEYWOOD
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
HARESHILL ROAD
HEYWOOD
LANCASHIRE
OL10 2TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINEAGE UK OPCO HOLDINGS LIMITED (until 01/04/2019)
LINEAGE UK OPCO HOLDINGS LIMITED (until 01/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARLD JOHAN PETERS | Aug 1970 | Dutch | Director | 2022-04-13 | CURRENT |
| TIMOTHY MORAN | Feb 1974 | British | Director | 2019-04-15 | CURRENT |
| ANNEGIEN MARIA KOOIJ | Apr 1974 | Dutch | Director | 2022-04-13 | CURRENT |
| MR IAN DAVID KING | Oct 1968 | British | Director | 2019-04-15 | CURRENT |
| MR JASON EUGENE BURNETT | Jul 1976 | American | Director | 2018-11-12 UNTIL 2022-04-13 | RESIGNED |
| MR MICHAEL JOSEPH MCCLENDON | Oct 1965 | American | Director | 2019-04-15 UNTIL 2022-04-13 | RESIGNED |
| MR PHILIP JOHN WHITWORTH | Nov 1962 | British | Director | 2018-11-12 UNTIL 2021-12-31 | RESIGNED |
| JOHANNES ALBRECHT POELMAN | Aug 1973 | Dutch | Director | 2022-04-13 UNTIL 2023-11-06 | RESIGNED |
| MR JONATHAN CARL BAKER | Nov 1965 | British | Director | 2019-04-15 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lineage Uk Warehousing Holdings Limited | 2019-11-01 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Marchetti | 2018-11-12 - 2019-11-01 | 11/1977 | Heywood Lancashire | Significant influence or control |
| Mr Adam Matthew Schwartz Forste | 2018-11-12 - 2019-11-01 | 2/1978 | Heywood Lancashire | Significant influence or control |