Lineage UK TRS Limited

Active12292576 Private limited company
Incorporated
31 October 2019 (7 years)
Previously known as
Partners UK TRS Limited (until 2 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Hareshill Road
Heywood
OL10 2TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 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 Peters, Harld Johan as Director
13 April 2022
Appointed Kooij, Annegien Maria as Director
13 April 2022
Appointed Poelman, Johannes Albrecht as Director
13 April 2022
Resigned Burnett, Jason Eugene as Director
13 April 2022
Resigned Mcclendon, Michael Joseph 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
31 October 2019
Appointed Baker, Jonathan Carl as Director
31 October 2019
Appointed Whitworth, Philip John as Director
31 October 2019
Appointed Burnett, Jason Eugene as Director
31 October 2019
Appointed Mcclendon, Michael Joseph as Director

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
Former controllers (2)
1 January 2021
Ceased Adam Matthew Schwartz Forste — Has significant influence or control
1 January 2021
Ceased Kevin Marchetti — 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 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 This company 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

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