Lineage Gloucester Limited

Active06317860 Private limited company
Incorporated
19 July 2007 (19 years)
Previously known as
Partner Logistics Gloucester Limited (until 2 December 2019)
MM&S (5274) Limited (until 19 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of poultry meat (10120)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lineage Logistics
Hareshill Road
Heywood
OL10 2TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at Lineage UK Warehousing Holdings Limited, Lineage UK Services Limited, Lineage UK T&F Holdings Limited · more companies
British
Born February 1980 (46)
Director · Appointed 14 November 2025
Also at Lineage UK Warehousing Holdings Limited, Lineage UK Services Limited, Lineage UK T&F Holdings Limited · more companies
British
Born April 1977 (49)
Director · Appointed 13 April 2022
Also at Lineage UK Warehousing Holdings Limited, Lineage UK Admin Limited, Lineage UK TRS Limited · more companies
Dutch
Born April 1974 (52)
Officer history (18 former)
14 November 2025
Resigned Walters, Claire Suzanne Ashby as Director
14 November 2025
Appointed Webster, Richard as Director
14 November 2025
Appointed Vickers, David Paul as Director
1 November 2024
Resigned Peters, Harld Johan as Director
29 May 2024
Appointed Walters, Claire Suzanne Ashby as Director
28 May 2024
Resigned Moran, Timothy as Director
6 November 2023
Resigned Poelman, Johannes Albrecht as Director
13 April 2022
Appointed Poelman, Johannes Albrecht as Director
13 April 2022
Appointed Peters, Harld Johan as Director
13 April 2022
Appointed Kooij, Annegien Maria as Director
13 April 2022
Resigned Mcclendon, Michael Joseph as Director
13 April 2022
Resigned Burnett, Jason Eugene as Director
31 December 2021
Resigned Whitworth, Philip John as Director
20 July 2021
Appointed Moran, Timothy as Director
1 February 2021
Resigned Baker, Jonathan Carl as Director
3 December 2019
Appointed Whitworth, Philip John as Director
3 December 2019
Resigned Poelman, Johannes Albrecht as Director
3 December 2019
Appointed Baker, Jonathan Carl as Director
3 December 2019
Resigned Buijze, Duco Robert Gijsbert as Director
9 August 2019
Resigned Dentons Secretaries Limited as Corporate Secretary
20 March 2018
Appointed Poelman, Johannes Albrecht as Director
20 March 2018
Appointed Burnett, Jason Eugene as Director
20 March 2018
Appointed Mcclendon, Michael Joseph as Director
14 February 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
14 February 2018
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
20 November 2012
20 November 2012
Appointed Buijze, Duco Robert Gijsbert as Director
21 September 2012
Resigned Hage, Abraham as Director
21 September 2012
6 October 2011
Resigned Perry, Raymond George as Director
1 July 2010
Resigned Torn, Dirk Alcrianus as Director
15 April 2009
Appointed Perry, Raymond George as Director
5 September 2007
Appointed Torn, Dirk Alcrianus as Director
5 September 2007
Resigned Vindex Limited as Corporate Director
5 September 2007
Resigned Vindex Services Limited as Corporate Director
5 September 2007
Appointed Hage, Abraham as Director
19 July 2007
Appointed Vindex Limited as Corporate Director
19 July 2007
Appointed Vindex Services Limited as Corporate Director
19 July 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12007244

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Lineage UK Warehousing Holdings Limited
Lineage Gloucester Limited This company Owns 75–100% of shares
Lineage UK Services Limited Owns 75–100% of shares
Lineage UK T&F Holdings Limited Owns 75–100% of shares
Lineage UK Admin Limited Owns 75–100% of shares
Lineage UK Transport Limited Owns 75–100% of shares
Yearsley Food Limited Owns 75–100% of shares
Lineage UK TRS Limited Owns 75–100% of shares
Lineage UK Warehousing Limited Owns 75–100% of shares
Yearsley CS Limited Owns 75–100% of shares
Lineage Wisbech Limited Owns 75–100% of shares
Real Estate Gloucester Limited Owns 75–100% of shares
Wisbech Propco Ltd Owns 75–100% of shares
Yearsley Group Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
21 May 2026Confirmation statement with updates21 May 2026
Show all recent filings

Some other companies at this address

Lineage Wisbech Limited
Wisbech Propco Ltd

Other companies in this industry

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Cwmbran
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Wakefield

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