LINEAGE UK SERVICES LIMITED

HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP

Previous name: LINEAGE UK OPCO HOLDINGS LIMITED (changed on 01-Apr-2019)

Company Number: 11672375
Incorporation date: 12-Nov-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
64204 Activities of distribution holding companies

SUMMARY

This company is 5.4 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 22 other companies, 1 (4.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Annegien Maria KOOIJ	13 Apr 2022		Director	Dutch	3 - 0	0 (0.0%)
Active	Harld Johan PETERS	13 Apr 2022		Director	Dutch	3 - 0	0 (0.0%)
Resigned	Johannes Albrecht POELMAN	13 Apr 2022	06 Nov 2023	Director	Dutch	0 - 3	0 (0.0%)
Active	Ian David KING	15 Apr 2019		Director	British	6 - 3	1 (11.1%)
Resigned	Michael Joseph MCCLENDON	15 Apr 2019	13 Apr 2022	Director	American	0 - 13	0 (0.0%)
Active	Timothy MORAN	15 Apr 2019		Director	British	13 - 5	1 (5.6%)
Resigned	Jonathan Carl BAKER	15 Apr 2019	01 Feb 2021	Director	British	2 - 6	0 (0.0%)
Resigned	Philip John WHITWORTH	12 Nov 2018	31 Dec 2021	Director	British	3 - 27	12 (40.0%)
Resigned	Jason Eugene BURNETT	12 Nov 2018	13 Apr 2022	Director	American	0 - 21	1 (4.8%)

Number of active directors: 4
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Annegien Maria KOOIJ	Harld Johan PETERS	Ian David KING	Timothy MORAN
LINEAGE UK WAREHOUSING LIMITED (00556895) - Active			✔
ICE-PAK SEAFOOD SPECIALISTS LIMITED (01883262) - Active			✔
ICE PAK INTERNATIONAL LTD (03234894) - Active			✔
LINEAGE UK TRANSPORT LIMITED (03405750) - Active	✔	✔	✔	✔
YEARSLEY FOOD LIMITED (03406182) - Active			✔	✔
YEARSLEY CS LIMITED (05747265) - Active				✔
LINEAGE WISBECH LIMITED (06317834) - Active				✔
LINEAGE GLOUCESTER LIMITED (06317860) - Active				✔
REAL ESTATE GLOUCESTER LIMITED (06401873) - Active				✔
COMMERCIAL TRANSPORT PUBLISHING LIMITED (06453302) - Active				✔
THAI HOUSE ENTERPRISES UK LIMITED (06527372) - Dissolved			✔
LINEAGE UK ADMIN LIMITED (06633088) - Active			✔	✔
WISBECH PROPCO LTD (11254771) - Active				✔
LINEAGE UK SERVICES LIMITED (11672375) - Active	✔	✔	✔	✔
X9 PROPERTIES LIMITED (11992304) - Active			✔
LINEAGE UK WAREHOUSING HOLDINGS LIMITED (12007244) - Active				✔
LINEAGE UK T&F HOLDINGS LIMITED (12007245) - Active	✔	✔		✔
LINEAGE UK TRS LIMITED (12292576) - Active				✔
LINEAGE UK RR HOLDINGS LIMITED (12292634) - Active				✔
LINEAGE NOCS UK HOLDCO LIMITED (13075329) - Dissolved				✔
EMERGENT MX HOLDCO LTD (13096741) - Active				✔
EMERGENT MX HOLDCO 2 LTD (13099814) - Active				✔
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED (FC039600) - Active				✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- Significant influence or control:Adam Matthew Schwartz Forste - ceased
- Significant influence or control:Kevin Marchetti - ceased
- >75%:Lineage Uk Intermediate Holdings Limited (65679 - Guernsey) active
>75%:Lineage Uk Warehousing Holdings Limited (12007244 - United Kingdom) active
Significant influence or control:Mr Adam Matthew Schwartz Forste - ceased
Significant influence or control:Mr Kevin Marchetti - ceased

Controlling entities above

LINEAGE UK SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64204 Activities of distribution holding companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WINCANTON HOLDINGS LIMITED	WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT	02155951	2018-03-31	1,153,200,000	15,500,000
RISOL IMPORTS LIMITED	RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR	00354803	2018-01-31	193,242,000	12,324,000
CSS GROUP LIMITED	UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS	06034018	2017-06-30	23,833,674	0
HOWGILL HOLDINGS LIMITED	LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS	04897556	2018-04-30	12,644,571	0
CILDARN LIMITED	UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG	06469631	2017-12-31	10,861,118	0
CROMWELL GROUP (HOLDINGS) LIMITED	65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS	01756362	2017-12-31	5,662,000	4,769,000
REED BOARDALL HOLDINGS LIMITED	BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN	05766600	2018-03-31	293,040	293,040
SEVENTY SEVEN INVEST LTD	1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT	08826187	2017-12-31	50,607	0
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED	C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY	04385220	2017-12-31	36,131	0	68320-Management of real estate on a fee or contract basis
HOLMEGARTH LIMITED	82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS	10167791	2018-12-31	34,010	0
IROUTE LTD	83 DUCIE STREET, MANCHESTER, M1 2JQ	08826296	2017-12-31	6,720	0
A.I.L HOLDINGS LIMITED	SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS	12063987	0000-00-00	0	0
AVNET GROUP HOLDINGS LIMITED	AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF	08754845	0000-00-00	0	0
AVNET HOLDINGS EUROPE LIMITED	AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF	08755418	0000-00-00	0	0
B.M. BROWNE (UK HOLDINGS) LIMITED	DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT	02872126	0000-00-00	0	0
BRIGHTSTAR 20:20 LIMITED	UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF	08411776	0000-00-00	0	0
CITYSPRINT (UK) HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	09987453	0000-00-00	0	0
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED	RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH	06277898	0000-00-00	0	0
EURO EXIDE CORPORATION LIMITED	MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ	02901241	0000-00-00	0	0
GOLDSTAR TRANSPORT HOLDINGS LIMITED	GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF	10052752	0000-00-00	0	0
INTERNATIONAL PLYWOOD PLC	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01546036	0000-00-00	0	0	70100-Activities of head offices
IVECO HOLDINGS LIMITED	CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	00921870	0000-00-00	0	0
NEEDLERS HOLDINGS LIMITED	FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	06929573	0000-00-00	0	0
NEXT GROUP PLC	NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	11118708	0000-00-00	0	0	64209-Activities of other holding companies not elsewhere classified
NWF DISTRIBUTION HOLDINGS LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	03707824	0000-00-00	0	0
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED	BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN	00575278	0000-00-00	0	0
RORKE HOLDINGS LIMITED	KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU	04830467	0000-00-00	0	0
SEALEY (UK) LIMITED	820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ	02481552	0000-00-00	0	0
SYNCREON UK HOLDINGS LIMITED	UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ	07029846	0000-00-00	0	0
TENVA GROUP HOLDINGS EUROPE LIMITED	C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU	08754830	0000-00-00	0	0
UNITRANS LOGISTICS (UK) LIMITED	PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL	05523550	0000-00-00	0	0
UNITRANS UK LIMITED	5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH	05523545	0000-00-00	0	0
WP R HOLDCO LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075900	0000-00-00	0	0
WP R MIDCO 1 LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075594	0000-00-00	0	0
WP R MIDCO 2 LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075770	0000-00-00	0	0
WYKO GROUP LIMITED	ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR	01125753	0000-00-00	0	0	74990-Non-trading company

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
LINEAGE UK SERVICES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium