Lineage Wisbech Limited
Lineage Wisbech Limited
#06317834 • 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: 19/07/2007
Industries: Other business support service activities n.e.c.
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)
Turnover £8.39m
↓ -3%
EBITDA £1.06m
↓ -54%
Gross Profit £7.88m
↓ 0%
Total Liabilities £83.19m
↑ 11%
Employees 38
↑ 3%
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 |
Role:
Regional Vice President
Appointed:
29/05/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
13/04/2022
Nationality:
Dutch
Age:
51 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 | 01/01/2021 | 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:
01/01/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
Cbre Loan Services Limited as Security Agent and Trustee Satisfied
Created 08/07/2019N/A.
#063178340007 Negative Pledge
Credit Agricole Corporate and Investment Bank as Security Agent Satisfied
Created 06/07/2018All that leasehold property comprising 101 boleness road, wisbech PE13 2XQ.
#063178340006 Negative Pledge
Properties
No property information available
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 |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Medium | View (31 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) |
| 23/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/03/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |