LINEAGE UK WAREHOUSING LIMITED
- Company statusactive
- Company No00556895
- Age69 years 8 months Incorporated 4 November 1955
- Officers3
Address
Hareshill Road, Heywood, Lancashire, OL10 2TP
LINEAGE UK WAREHOUSING LIMITED is an active company incorporated on 4 November 1955 and based in Lancashire. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2021
Mortgage Satisfy Charge Full
3 Years Ago on 31 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Ian David | director | Oct 1968 | 01 Apr 2003 |
| KOOIJ, Annegien Maria | director | Apr 1974 | 13 Apr 2022 |
| WALTERS, Claire Suzanne Ashby | director | Mar 1973 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lineage Uk Warehousing Holdings Limited | 02 Jun 2019 | |
| Mr Kevin Marchetti | Nov 1977 | 09 Nov 2018 |
| Mr Adam Matthew Schwartz Forste | Feb 1978 | 09 Nov 2018 |
| Yearsley Group Limited | 06 Apr 2016 |
Related Companies
KING, Ian David are mutual persons.
KING, Ian David, KOOIJ, Annegien Maria, WHITWORTH, Philip John, YEARSLEY, John Leonard, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, PETERS, Harld Johan, POELMAN, Johannes Albrecht, YEARSLEY, Harry Edwin, Director are mutual persons.
KING, Ian David, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, YEARSLEY, John Leonard, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, YEARSLEY, Harry Edwin, Director are mutual persons.
KING, Ian David, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph are mutual persons.
KING, Ian David, KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, PETERS, Harld Johan, POELMAN, Johannes Albrecht, YEARSLEY, Harry Edwin, Director are mutual persons.
KING, Ian David, WHITWORTH, Philip John, BAKER, Jonathan Carl, YEARSLEY, Harry Edwin, Director are mutual persons.
KING, Ian David, BAKER, Jonathan Carl, BURNETT, Jason Eugene, YEARSLEY, Harry Edwin, Director are mutual persons.
KING, Ian David, BAKER, Jonathan Carl, BURNETT, Jason Eugene, YEARSLEY, Harry Edwin, Director are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, BAKER, Jonathan Carl, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, PETERS, Harld Johan, POELMAN, Johannes Albrecht are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, BAKER, Jonathan Carl, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, PETERS, Harld Johan, POELMAN, Johannes Albrecht are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, BAKER, Jonathan Carl, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, PETERS, Harld Johan, POELMAN, Johannes Albrecht are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, PETERS, Harld Johan, POELMAN, Johannes Albrecht are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, BAKER, Jonathan Carl, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph, PETERS, Harld Johan, POELMAN, Johannes Albrecht are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BURNETT, Jason Eugene, PETERS, Harld Johan, POELMAN, Johannes Albrecht are mutual persons.
KOOIJ, Annegien Maria, WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BURNETT, Jason Eugene, PETERS, Harld Johan, POELMAN, Johannes Albrecht, YEARSLEY, Harry Edwin, Director are mutual persons.
WALTERS, Claire Suzanne Ashby, WHITWORTH, Philip John, BURNETT, Jason Eugene are mutual persons.
WALTERS, Claire Suzanne Ashby are mutual persons.
WALTERS, Claire Suzanne Ashby are mutual persons.
WHITWORTH, Philip John, BAKER, Jonathan Carl, YEARSLEY, Harry Edwin, Director are mutual persons.
WHITWORTH, Philip John, YEARSLEY, Harry Edwin, Director are mutual persons.
WHITWORTH, Philip John, YEARSLEY, Harry Edwin, Director are mutual persons.
WHITWORTH, Philip John, YEARSLEY, Harry Edwin, Director are mutual persons.
WHITWORTH, Philip John, YEARSLEY, Harry Edwin, Director are mutual persons.
WHITWORTH, Philip John, BURNETT, Jason Eugene, MCCLENDON, Michael Joseph are mutual persons.
WHITWORTH, Philip John, YEARSLEY, John Leonard are mutual persons.
WHITWORTH, Philip John, BAKER, Jonathan Carl are mutual persons.
WHITWORTH, Philip John are mutual persons.
YEARSLEY, John Leonard are mutual persons.
BURNETT, Jason Eugene are mutual persons.
BURNETT, Jason Eugene are mutual persons.
BURNETT, Jason Eugene are mutual persons.
BURNETT, Jason Eugene, MCCLENDON, Michael Joseph are mutual persons.
BURNETT, Jason Eugene, MCCLENDON, Michael Joseph are mutual persons.
HASLAM, Mark Peter are mutual persons.
HASLAM, Mark Peter are mutual persons.
HASLAM, Mark Peter are mutual persons.
HASLAM, Mark Peter are mutual persons.
YEARSLEY, Peter are mutual persons.
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