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LINEAGE UK TRS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12292576
Incorporation Date
2019-10-31
Company Type
Private limited company (Ltd.)
Address
Heywood, United Kingdom
Website
N/A
Source: Companies House

LINEAGE UK TRS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12292576, and its current status with Companies House is active. The company was incorporated on 31 October 2019 and lists its registered address as Heywood, United Kingdom. 1 shareholder is on record for LINEAGE UK TRS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LINEAGE UK TRS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LINEAGE UK WAREHOUSING HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LINEAGE UK WAREHOUSING HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for LINEAGE UK TRS LIMITED are current appointments, filed with Companies House. Annegien Maria Kooij (appointed 2022-04-13), David Vickers (appointed 2025-11-14) and Richard Webster (appointed 2025-11-14) all serve as Director. The remaining 2 records shown (Harld Johan Peters and Claire Walters) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LINEAGE UK TRS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Annegien Maria Kooij ACTIVE

Appointed
2022-04-13
Residence
🇳🇱 Netherlands
Occupation
Director

DV
David Vickers ACTIVE

Appointed
2025-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Webster ACTIVE

Appointed
2025-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Harld Johan Peters RESIGNED

Appointed
2022-04-13
Resigned
2024-11-01
Residence
🇳🇱 Netherlands
Occupation
Director

CW
Claire Walters RESIGNED

Appointed
2024-05-29
Resigned
2025-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LINEAGE UK TRS LIMITED sits 2 levels below its ultimate parent, Lineage UK Intermediate Holdings Limited, registered in United Kingdom. Immediately above LINEAGE UK TRS LIMITED is LINEAGE UK WAREHOUSING HOLDINGS LIMITED, holding 100% as filed in LINEAGE UK TRS LIMITED's own shareholder record with Companies House. Lineage UK Intermediate Holdings Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Lineage UK Intermediate Holdings Limited
United Kingdom

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Frequently Asked Questions

Who owns LINEAGE UK TRS LIMITED?

One shareholder is currently on record for LINEAGE UK TRS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINEAGE UK WAREHOUSING HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LINEAGE UK TRS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LINEAGE UK TRS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LINEAGE UK TRS LIMITED have on record?

1 shareholder is shown on record for LINEAGE UK TRS LIMITED.

What is LINEAGE UK TRS LIMITED's company registration number?

LINEAGE UK TRS LIMITED's registration number is 12292576, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LINEAGE UK TRS LIMITED still an active company?

LINEAGE UK TRS LIMITED's status on Companies House is listed as active.

When was LINEAGE UK TRS LIMITED incorporated?

LINEAGE UK TRS LIMITED was incorporated on 31 October 2019, according to Companies House.

What is LINEAGE UK TRS LIMITED's registered address?

The registered address on file for LINEAGE UK TRS LIMITED is Heywood, United Kingdom.

What legal structure is LINEAGE UK TRS LIMITED registered as?

LINEAGE UK TRS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LINEAGE UK TRS LIMITED?

Three of the 5 officer records shown for LINEAGE UK TRS LIMITED are current appointments, filed with Companies House. Annegien Maria Kooij (appointed 2022-04-13), David Vickers (appointed 2025-11-14) and Richard Webster (appointed 2025-11-14) all serve as Director. The remaining 2 records shown (Harld Johan Peters and Claire Walters) are former appointments that have since been resigned. Management authority at LINEAGE UK TRS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LINEAGE UK TRS LIMITED have a parent company or subsidiaries?

LINEAGE UK TRS LIMITED sits 2 levels below its ultimate parent, Lineage UK Intermediate Holdings Limited, registered in United Kingdom.

Can Zavia monitor changes to LINEAGE UK TRS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINEAGE UK TRS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LINEAGE UK TRS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINEAGE UK TRS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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