Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Lineage UK Admin Limited
- Incorporated
- 30 June 2008 (18 years)
- Previously known as
- Yearsley Is Limited (until 1 April 2019)Gdco 65 Limited (until 4 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Yearsley ColdstoreHareshill RoadHeywoodOL10 2TP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born February 1980 (46)
Director · Appointed 14 November 2025
British
Born April 1977 (49)
Director · Appointed 13 April 2022
Dutch
Born April 1974 (52)
Officer history (13 former)
14 November 2025
14 November 2025
14 November 2025
14 November 2025
1 November 2024
29 May 2024
28 May 2024
6 November 2023
13 April 2022
13 April 2022
13 April 2022
13 April 2022
13 April 2022
31 December 2021
31 December 2021
1 February 2021
15 April 2019
15 April 2019
15 April 2019
15 April 2019
19 November 2018
9 November 2018
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12007245
Former controllers (1)
1 November 2019
Ceased Lineage UK Warehousing Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Lineage Gloucester Limited 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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