Menna Overview
Here’s a quick overview of LINEAGE UK ADMIN LIMITED 👀 — a Heywood, Lancashire based business that started in 2008.
LINEAGE UK ADMIN LIMITED
- Company statusactive
- Company No06633088
- Age18 years 1 month Incorporated 30 June 2008
- Officers3
Address
Yearsley Coldstore, Hareshill Road, Heywood, Lancashire, OL10 2TP
LINEAGE UK ADMIN LIMITED is an active company incorporated on 30 June 2008 and based in Heywood, Lancashire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Ian David | director | Oct 1968 | 15 Apr 2019 |
| KOOIJ, Annegien Maria | director | Apr 1974 | 13 Apr 2022 |
| WALTERS, Claire Suzanne Ashby | director | Mar 1973 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lineage Uk T&F Holdings Limited | 01 Nov 2019 | |
| Lineage Uk Warehousing Limited | 30 Jun 2016 |
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KING, Ian David are mutual persons.
KING, Ian David, KOOIJ, Annegien Maria, WHITWORTH, Philip John, BAKER, Jonathan Carl, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, MORAN, Timothy, PETERS, Harld Johan, POELMAN, Johannes Albrecht, YEARSLEY, Harry Edwin, Director are mutual persons.
KING, Ian David, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BAKER, Jonathan Carl, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, MORAN, Timothy, YEARSLEY, Harry Edwin, Director are mutual persons.
KING, Ian David, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BAKER, Jonathan Carl, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, MORAN, Timothy are mutual persons.
KING, Ian David, KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, PETERS, Harld Johan, POELMAN, Johannes Albrecht, YEARSLEY, Harry Edwin, Director are mutual persons.
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KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, MORAN, Timothy, PETERS, Harld Johan, POELMAN, Johannes Albrecht, WHITWORTH, Philip John are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, MORAN, Timothy, PETERS, Harld Johan, POELMAN, Johannes Albrecht, WHITWORTH, Philip John are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BAKER, Jonathan Carl, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, MORAN, Timothy, PETERS, Harld Johan, POELMAN, Johannes Albrecht are mutual persons.
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WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
WHITWORTH, Philip John are mutual persons.
WHITWORTH, Philip John are mutual persons.
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GEORGE DAVIES (NOMINEES) LIMITED is a mutual person.
GEORGE DAVIES (NOMINEES) LIMITED is a mutual person.
GEORGE DAVIES (NOMINEES) LIMITED, GD DIRECTORS (NOMINEES) LIMITED are mutual persons.
GEORGE DAVIES (NOMINEES) LIMITED is a mutual person.
GEORGE DAVIES (NOMINEES) LIMITED is a mutual person.
GEORGE DAVIES (NOMINEES) LIMITED, GD DIRECTORS (NOMINEES) LIMITED are mutual persons.
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BAKER, Jonathan Carl are mutual persons.
BAKER, Jonathan Carl are mutual persons.
BURNETT, Jason Eugene, MCCLENDON, Michael Joseph are mutual persons.
BURNETT, Jason Eugene, MCCLENDON, Michael Joseph are mutual persons.
MORAN, Timothy are mutual persons.
GD DIRECTORS (NOMINEES) LIMITED is a mutual person.
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GD DIRECTORS (NOMINEES) LIMITED is a mutual person.
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Here’s a quick overview of LINEAGE UK ADMIN LIMITED 👀 — a Heywood, Lancashire based business that started in 2008.