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Lineage Uk Warehousing Limited

00556895

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HARESHILL ROAD, LANCASHIRE, OL10 2TP
Incorporated 04/11/1955

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

52103
52103

Officers

Annegien Maria Kooij

director · Since 13/04/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 52

Also on 9 other boards

Mr David Paul Vickers

director · Since 14/11/2025

RVP OPERATIONS UK

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Richard Webster

director · Since 14/11/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

Lineage Uk Warehousing Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Harry Yearsley, Hareshill Road, Heywood, OL10 2TP

Reg: 12007244 · Companies House · Limited By Shares

Notified 02/06/2019

Former PSCs

Yearsley Group Limited

Ceased 06/04/2016

Mr Kevin Marchetti

Ceased 02/06/2019

Mr Adam Matthew Schwartz Forste

Ceased 02/06/2019

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE

Created 08/07/2019Registered 09/07/2019Satisfied 31/08/2021