Lineage Uk Warehousing Limited

00556895

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2018Registered 14/11/2018Satisfied 17/07/2019

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 09/11/2018Registered 13/11/2018Satisfied 12/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2012Registered 29/09/2012Satisfied 09/11/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2010Registered 15/09/2010Satisfied 09/11/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2010Registered 15/09/2010Satisfied 07/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2009Registered 23/12/2009Satisfied 09/11/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2009Registered 23/12/2009Satisfied 09/11/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/10/2008Registered 31/10/2008Satisfied 17/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2006Registered 07/09/2006Satisfied 17/07/2019

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 09/11/2004Registered 11/11/2004Satisfied 24/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2004Registered 05/11/2004Satisfied 24/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/2000Registered 06/10/2000Satisfied 24/11/2006

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/08/2000Registered 09/08/2000Satisfied 11/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1998Registered 29/09/1998Satisfied 24/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1986Registered 06/10/1986Satisfied 24/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1980Registered 04/07/1980Satisfied 24/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1979Registered 28/09/1979Satisfied 24/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1978Registered 21/04/1978Satisfied 25/05/1996