Website & contact details
- Group website
- The site of this company’s group or brand.
Lineage UK Services Limited
- Incorporated
- 12 November 2018 (7 years)
- Previously known as
- Lineage UK Opco Holdings Limited (until 1 April 2019)
- Industry
- Activities of distribution holding companies (64204)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Hareshill RoadHeywoodOL10 2TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
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 (9 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
1 February 2021
15 April 2019
15 April 2019
15 April 2019
15 April 2019
12 November 2018
12 November 2018
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. 12007244
Former controllers (2)
1 November 2019
Ceased Kevin Marchetti — Has significant influence or control
1 November 2019
Ceased Adam Matthew Schwartz Forste — Has significant influence or control
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 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 |
Some other companies at this address
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