LINEHAUL EXPRESS LIMITED

Overview

Company Name	LINEHAUL EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02353538
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINEHAUL EXPRESS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is LINEHAUL EXPRESS LIMITED located?

Registered Office Address	Unit 20 Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LINEHAUL EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
CHINPORT LIMITED	Feb 28, 1989	Feb 28, 1989

What are the latest accounts for LINEHAUL EXPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LINEHAUL EXPRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for LINEHAUL EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Full accounts made up to Dec 31, 2024	184 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	193 pages	AA

Jun 13, 2024	Satisfaction of charge 023535380005 in full	1 pages	MR04

May 13, 2024	Satisfaction of charge 1 in full	2 pages	MR04

May 13, 2024	Satisfaction of charge 2 in full	1 pages	MR04

May 13, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Feb 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Sarah Jane Townend as a director on Dec 01, 2023	1 pages	TM01

Dec 11, 2023	Appointment of Mr Brian Britnor as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mrs Jemma Natalie Bennett as a director on Dec 01, 2023	2 pages	AP01

Oct 19, 2023	Change of details for Caisse Des Depots Et Consignations as a person with significant control on Oct 19, 2023	2 pages	PSC06

Oct 19, 2023	Cessation of Agence Des Participations De L'etat as a person with significant control on Sep 06, 2019	1 pages	PSC07

Oct 12, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Feb 15, 2023	Termination of appointment of Alistair Mark Wood as a director on Feb 15, 2023	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Termination of appointment of Richard Genrault as a director on Feb 03, 2023	1 pages	TM01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	32 pages	AA

Apr 08, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Appointment of Mr Alistair Mark Wood as a director on Oct 01, 2021	2 pages	AP01

Oct 12, 2021	Appointment of Mrs. Sarah Jane Townend as a director on Oct 01, 2021	2 pages	AP01

Oct 12, 2021	Termination of appointment of Natashia Redfern as a director on Sep 30, 2021	1 pages	TM01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Mar 22, 2021	Confirmation statement made on Feb 28, 2021 with updates	4 pages	CS01

Feb 02, 2021	Appointment of Mr Richard Genrault as a director on Feb 01, 2021	2 pages	AP01

View All Filings

Who are the officers of LINEHAUL EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Jemma Natalie Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	Dec 01, 2023		Director	Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	England	British	1989-7	Director	287167250001
BRITNOR, Brian Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	Dec 01, 2023		Director	Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	England	British	1958-10	Director	316948880001
DUBUISSON, Valerie 52 Chung Hom Kok Road Chung Hom Kok Goodwood Flat D1 Hong Kong	Feb 01, 2021		Director	52 Chung Hom Kok Road Chung Hom Kok Goodwood Flat D1 Hong Kong	Hong Kong	French	1976-7	Business Executive	279142780001
DUNLOP, David Nigel Pierce Lairig Ghru Dropmore Road Burnham SL1 8BA Slough Berkshire	Dec 08, 1999	Feb 01, 2004	Secretary	Lairig Ghru Dropmore Road Burnham SL1 8BA Slough Berkshire		British		Accountant	47011860002
WIGMORE, Peter John Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	Feb 01, 2004	Sep 30, 2014	Secretary	Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire		British			71437600001
STERLING MILNE SECRETARIAT LTD Dartel House 39-41 High Street RH6 7BN Horley Surrey	Feb 27, 1992	Dec 07, 1999	Secretary	Dartel House 39-41 High Street RH6 7BN Horley Surrey					99629100001
EVANS, Christopher David Wallace The Old Farmhouse Alhampton BA4 6PY Shepton Mallet Somerset	Jan 14, 1998	Apr 30, 2000	Director	The Old Farmhouse Alhampton BA4 6PY Shepton Mallet Somerset		British	1957-5	Consultant	46041090001
GENRAULT, Richard 118 Connaught Road West Hong Kong Linehaul Express (Hk) Ltd , Unit 907-910 Hong Kong	Feb 01, 2021	Feb 03, 2023	Director	118 Connaught Road West Hong Kong Linehaul Express (Hk) Ltd , Unit 907-910 Hong Kong	Hong Kong	French	1974-2	Group Cfo, Hr Director & Compliance Officer	279198010001
LANGSLOW, Morty Realty Gardens 41 Conduit Road Mid Levels Flat 16ab, Rome Court Hong Kong Hong Kong		Jan 31, 2021	Director	Realty Gardens 41 Conduit Road Mid Levels Flat 16ab, Rome Court Hong Kong Hong Kong	Hong Kong	British	1950-1	Business Executive	132844850002
REDFERN, Natashia Poyle Road Colnbrook SL3 0BH Slough Linehaul Express Ltd England	Feb 01, 2021	Sep 30, 2021	Director	Poyle Road Colnbrook SL3 0BH Slough Linehaul Express Ltd England	England	British	1975-7	Managing Director	279145280001
RUSSELL, Stuart Malcolm Flat B 4-F Village Tower 7 Village Road Hong Kong		Aug 01, 2007	Director	Flat B 4-F Village Tower 7 Village Road Hong Kong		British	1957-5	Business Executive	52443490008
TOWNEND, Sarah Jane, Mrs. Unit 20 Britannia Industrial Estate Poyle Road Colnbrook SL3 0BH Slough Linehaul Express Ltd England	Oct 01, 2021	Dec 01, 2023	Director	Unit 20 Britannia Industrial Estate Poyle Road Colnbrook SL3 0BH Slough Linehaul Express Ltd England	England	British	1977-9	Managing Director	288242680001
WOOD, Alistair Mark Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	Oct 01, 2021	Feb 15, 2023	Director	Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	Canada	British	1985-2	Director	288319150001
WOOD, Alistair Mark Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	Aug 25, 2015	Jan 31, 2021	Director	Britannia Industrial Estate Poyle Road SL3 0BH Colnbrook Unit 20 Berkshire	Canada	British	1985-2	Accountant	288319150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINEHAUL EXPRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agence Des Participations De L'Etat

Sep 06, 2019

Rue De Bercy

Teledoc 228

75012, Paris 12

139

France

Yes

Legal Form	Government Department
Legal Authority	French Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Etat Francais

Sep 06, 2019

Place Du Palais Royal

75100 Paris

France

Yes

Legal Form	Government
Legal Authority	French Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Caisse Des Depots Et Consignations

Sep 06, 2019

Rue De Lille

75356 Paris 07 Sp

France

Legal Form	Government Department
Legal Authority	French Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Linehaul Express (Hk) Ltd

Feb 28, 2017

118 Connaught Road West

Hong Kong

Unit 907-910

Hong Kong

Yes

Legal Form	Limited Company
Legal Authority	Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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