LINEAGE WISBECH LIMITED

Company summary

Company number: 06317834
Status: ACTIVE
Incorporated / age: 19 July 200719 years
Registered office: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
Nature of business
Processing and preserving of poultry meat
Other business support service activities n.e.c.
Previous company names
PARTNER LOGISTICS WISBECH LIMITED
PARTNER LOGISTICS LIMITED
PARTNER LOGISTICS WISBECH LIMITED
MM&S (5272) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOOIJ, Annegien Maria ACTIVE	Director	13 Apr 2022		Netherlands	April 1974	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
VICKERS, David Paul ACTIVE	Director	14 Nov 2025		England	February 1980	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
WEBSTER, Richard ACTIVE	Director	14 Nov 2025		England	April 1977	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	14 Feb 2018	09 Aug 2019			One, Fleet Place, London, EC4M 7WS, England
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	19 Jul 2007	14 Feb 2018			1, George Square, Glasgow, G2 1AL
BAKER, Jonathan Carl RESIGNED	Director	03 Dec 2019	01 Feb 2021	United Kingdom	November 1965	Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW
BUIJZE, Duco Robert Gijsbert RESIGNED	Director	20 Nov 2012	03 Dec 2019	Netherlands	February 1962	Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW, England
BURNETT, Jason Eugene RESIGNED	Director	20 Mar 2018	13 Apr 2022	United States	July 1976	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
HAGE, Abraham RESIGNED	Director	05 Sep 2007	21 Sep 2012	Netherlands	April 1963	Str Gravenstraat 44, Gravenpolder, Zeeland 4431 Ac, Netherlands
MCCLENDON, Michael Joseph RESIGNED	Director	20 Mar 2018	13 Apr 2022	United States	October 1965	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
MORAN, Timothy RESIGNED	Director	20 Jul 2021	28 May 2024	United Kingdom	February 1974	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
NOTSCHAELE, Ulrich Armand Gonny Maria RESIGNED	Director	21 Sep 2012	20 Nov 2012	Netherlands	April 1960	Uni Lever Site, Corinium Avenue Barnwood, Gloucester, Gloucestershire, GL4 3BW
PERRY, Raymond George RESIGNED	Director	15 Apr 2009	06 Oct 2011	United Kingdom	September 1957	The Croft, Dorsington, Stratford-Upon-Avon, Warwickshire, CV37 8AR
PETERS, Harld Johan RESIGNED	Director	13 Apr 2022	01 Nov 2024	Netherlands	August 1970	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
POELMAN, Johannes Albrecht RESIGNED	Director	13 Apr 2022	06 Nov 2023	Netherlands	August 1973	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
POELMAN, Johannes Albrecht RESIGNED	Director	20 Mar 2018	03 Dec 2019	Netherlands	August 1973	Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW
TORN, Dirk RESIGNED	Director	05 Sep 2007	01 Jul 2010	Netherlands	June 1965	Hoofdstraat 12, Wolphaartsdijk, Zeeland 4471 Aj, Nethelands
WALTERS, Claire Suzanne Ashby RESIGNED	Director	29 May 2024	14 Nov 2025	England	March 1973	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
WHITWORTH, Philip John RESIGNED	Director	03 Dec 2019	31 Dec 2021	England	November 1962	Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England
VINDEX LIMITED RESIGNED	Director	19 Jul 2007	05 Sep 2007			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	19 Jul 2007	05 Sep 2007			151 St Vincent Street, Glasgow, G2 5NJ

KOOIJ, Annegien Maria ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: Netherlands
Date of birth: April 1974
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

VICKERS, David Paul ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: February 1980
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

WEBSTER, Richard ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: April 1977
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2018
Resigned on: 09 Aug 2019
Address: One, Fleet Place, London, EC4M 7WS, England

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 2007
Resigned on: 14 Feb 2018
Address: 1, George Square, Glasgow, G2 1AL

BAKER, Jonathan Carl RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW

BUIJZE, Duco Robert Gijsbert RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 03 Dec 2019
Country of Residence: Netherlands
Date of birth: February 1962
Address: Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW, England

BURNETT, Jason Eugene RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 13 Apr 2022
Country of Residence: United States
Date of birth: July 1976
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

HAGE, Abraham RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 21 Sep 2012
Country of Residence: Netherlands
Date of birth: April 1963
Address: Str Gravenstraat 44, Gravenpolder, Zeeland 4431 Ac, Netherlands

MCCLENDON, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 13 Apr 2022
Country of Residence: United States
Date of birth: October 1965
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

MORAN, Timothy RESIGNED
Role: Director
Appointed on: 20 Jul 2021
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

NOTSCHAELE, Ulrich Armand Gonny Maria RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 20 Nov 2012
Country of Residence: Netherlands
Date of birth: April 1960
Address: Uni Lever Site, Corinium Avenue Barnwood, Gloucester, Gloucestershire, GL4 3BW

PERRY, Raymond George RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The Croft, Dorsington, Stratford-Upon-Avon, Warwickshire, CV37 8AR

PETERS, Harld Johan RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 01 Nov 2024
Country of Residence: Netherlands
Date of birth: August 1970
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

POELMAN, Johannes Albrecht RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 06 Nov 2023
Country of Residence: Netherlands
Date of birth: August 1973
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

POELMAN, Johannes Albrecht RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 03 Dec 2019
Country of Residence: Netherlands
Date of birth: August 1973
Address: Partner Logistics, Unilever Site Corinium Avenue, Barnwood Gloucester, Gloucestershire, GL4 3BW

TORN, Dirk RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 01 Jul 2010
Country of Residence: Netherlands
Date of birth: June 1965
Address: Hoofdstraat 12, Wolphaartsdijk, Zeeland 4471 Aj, Nethelands

WALTERS, Claire Suzanne Ashby RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: March 1973
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

WHITWORTH, Philip John RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1962
Address: Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

VINDEX LIMITED RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 05 Sep 2007
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 05 Sep 2007
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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