Linehaul Express Limited

Active02353538 Private limited company
Incorporated
28 February 1989 (37 years)
Industry
Other transportation support activities (52290)
Directors
Jemma Natalie Bennett
Owned by
Caisse Des Depots ET Consignations
Accounts type
Full
Region
South East
Address
Unit 20 Britannia Industrial Estate
Poyle Road
Colnbrook
SL3 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Jemma Natalie
Director · Appointed 1 December 2023
British
Born July 1989 (37)
Director · Appointed 1 February 2021
French
Born July 1976 (50)
Officer history (12 former)
3 September 2026
Resigned Britnor, Brian as Director
1 December 2023
Resigned Townend, Sarah Jane, Mrs. as Director
1 December 2023
Appointed Bennett, Jemma Natalie as Director
1 December 2023
Appointed Britnor, Brian as Director
15 February 2023
Resigned Wood, Alistair Mark as Director
3 February 2023
Resigned Genrault, Richard as Director
1 October 2021
Appointed Townend, Sarah Jane, Mrs. as Director
1 October 2021
Appointed Wood, Alistair Mark as Director
30 September 2021
Resigned Redfern, Natashia as Director
1 February 2021
Appointed Redfern, Natashia as Director
1 February 2021
Appointed Genrault, Richard as Director
1 February 2021
Appointed Dubuisson, Valerie as Director
31 January 2021
Resigned Langslow, Morty as Director
31 January 2021
Resigned Wood, Alistair Mark as Director
25 August 2015
Appointed Wood, Alistair Mark as Director
30 September 2014
Resigned Wigmore, Peter John as Secretary
1 August 2007
Resigned Russell, Stuart Malcolm as Director
1 February 2004
Resigned Dunlop, David Nigel Pierce as Secretary
1 February 2004
Appointed Wigmore, Peter John as Secretary
30 April 2000
Resigned Evans, Christopher David Wallace as Director
8 December 1999
Appointed Dunlop, David Nigel Pierce as Secretary
7 December 1999
Resigned Sterling Milne Secretariat Ltd as Corporate Secretary
14 January 1998
Appointed Evans, Christopher David Wallace as Director
27 February 1992
Appointed Sterling Milne Secretariat Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caisse Des Depots ET Consignations
Legal person · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Holdings 1

Companies where Linehaul Express Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
6 September 2019
Ceased Agence Des Participations DE L'Etat — Owns 50–75% of shares
6 September 2019
Ceased Etat Francais — Owns 50–75% of shares
28 February 2017
Ceased Linehaul Express (HK) Ltd — Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
29 June 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates5 February 2026
26 February 2026Replacement filing for the appointment of a director
10 July 2025Full accounts31 December 2024
Show all 155 filings

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