LINEAGE UK SERVICES LIMITED
11672375 · Active · Ltd · 7 yrs · Heywood
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LINEAGE UK SERVICES LIMITED
11672375Active· Ltd· England Wales· 2018-11-12Incorporated 2018-11-12Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- VICKERS, David Paul· DirectorAppointed 2025-11-14
- WEBSTER, Richard· DirectorAppointed 2025-11-14
- KING, Ian David· DirectorResigned 2025-11-14
- WALTERS, Claire Suzanne Ashby· DirectorResigned 2025-11-14
KOOIJ, Annegien Maria
Director
- Appointed
- 2022-04-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1974
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VICKERS, David Paul
Director
- Appointed
- 2025-11-14
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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WEBSTER, Richard
Director
- Appointed
- 2025-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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BAKER, Jonathan Carl
Director
- Appointed
- 2019-04-15
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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BURNETT, Jason Eugene
Director
- Appointed
- 2018-11-12
- Resigned
- 2022-04-13
- Nationality
- American
- Residence
- United States
- Born
- 07/1976
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KING, Ian David
Director
- Appointed
- 2019-04-15
- Resigned
- 2025-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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MCCLENDON, Michael Joseph
Director
- Appointed
- 2019-04-15
- Resigned
- 2022-04-13
- Nationality
- American
- Residence
- United States
- Born
- 10/1965
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MORAN, Timothy
Director
- Appointed
- 2019-04-15
- Resigned
- 2024-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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PETERS, Harld Johan
Director
- Appointed
- 2022-04-13
- Resigned
- 2024-11-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1970
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POELMAN, Johannes Albrecht
Director
- Appointed
- 2022-04-13
- Resigned
- 2023-11-06
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1973
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WALTERS, Claire Suzanne Ashby
Director
- Appointed
- 2024-05-29
- Resigned
- 2025-11-14
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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WHITWORTH, Philip John
Director
- Appointed
- 2018-11-12
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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