Lineage Gloucester Limited
Lineage Gloucester Limited
#06317860 • 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 £10.04m
↓ -6%
EBITDA £3.52m
↓ -5%
Gross Profit £9.28m
↓ -6%
Total Liabilities £65.65m
↑ 17%
Employees 44
↑ 10%
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
6 charges registered
Unilever Europe B.V. Outstanding
Created 08/07/2019Leasehold property on the north side of corinium avenue, barnwood, gloucestershire, GL4 3BW.
#063178600006
Cbre Loan Services Limited as Security Agent and Trustee Satisfied
Created 08/07/2019Leasehold property known as warehouse on the north side of corinium avenue, barnwood, GL4 3BW as dem...
#063178600005 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
Land on the north side of Corinium Avenue, Barnwood, Gloucester
Leasehold
Added 31/07/2018 • GLOUCESTER
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 |
|---|---|---|---|
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Medium | View (30 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 (29 pages) |
| 25/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |