Menna Overview
Here’s a quick overview of LINEAGE UK WAREHOUSING LIMITED 👀 — a Lancashire based business that started in 1955.
LINEAGE UK WAREHOUSING LIMITED
- Company statusactive
- Company No00556895
- Age70 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 71 years ago.
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- Score change0
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- CCJs0
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 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 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 |
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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.
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.
WHITWORTH, Philip John, YEARSLEY, John Leonard are mutual persons.
WHITWORTH, Philip John, BAKER, Jonathan Carl 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.
YEARSLEY, Peter are mutual persons.
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Here’s a quick overview of LINEAGE UK WAREHOUSING LIMITED 👀 — a Lancashire based business that started in 1955.