Lineage UK Warehousing Limited
Lineage UK Warehousing Limited
#00556895 • Active
B2bServices
Lineage is a global leader in temperature-controlled logistics, specializing in innovative cold storage and transportation solutions to ensure the safe delivery of perishable goods. Their extensive network of facilities and services supports businesses in managing their supply chains effectively.
Founded: 04/11/1955
Industries: Operation of warehousing and storage facilities for land transport activities
Website: https://onelineage.com
Phone: Subscribe to view
Location: Novi, MI
Services
- Automated Warehousing
- Built-to-suit Warehousing
- Cold Storage Warehousing
- Customs Brokerage
- Direct-to-consumer Solutions
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.84m
↓ -1%
Turnover £71.8m
↑ 32%
EBITDA £5.88m
↑ -3563%
Gross Profit £61.32m
↑ 36%
Total Liabilities £157.17m
↑ 38%
Employees 1,032
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Suzanne Ashby Walters | Regional Vice President | 29/05/2024 | British | 52 years |
| Annegien Maria Kooij | Director | 13/04/2022 | Dutch | 51 years |
| Ian David King | Sales Director | 01/04/2003 | British | 56 years |
Role:
Regional Vice President
Appointed:
29/05/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
13/04/2022
Nationality:
Dutch
Age:
51 years
Role:
Sales Director
Appointed:
01/04/2003
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lineage Uk Warehousing Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/06/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/06/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
19 charges registered
Cbre Loan Services Limited as Security Agent and Trustee Satisfied
Created 08/07/2019Leasehold property known as land and buildings on the north east side of hareshill road, heywood as ...
#005568950019 Negative Pledge
National Westminster Bank PLC Satisfied
Created 09/11/2018Not applicable.
#005568950018 Negative Pledge
Properties
11 properties
Regions
7
Freehold
1
Leasehold
10
WEST MIDLANDS
A Cold Store, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham (B46 1AL)
Leasehold • B46 1AL
Added 25/10/2012 • NORTH WARWICKSHIRE
WEST MIDLANDS
Coleshill Cold Storage, Gorsey Lane, Coleshill, Birmingham (B46 1JU)
Leasehold • B46 1JU
Added 03/08/2012 • NORTH WARWICKSHIRE
SOUTH WEST
Cold Store, Gordano Way, Portbury (BS20 7XT)
Leasehold • BS20 7XT
Added 10/12/2008 • NORTH SOMERSET
Grants
No grant information available
Group Structure
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 22/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 07/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/03/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 16/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |