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LINEAGE UK WAREHOUSING LIMITED
Active
00556895 · incorporated 1955-11-04
LINEAGE UK WAREHOUSING LIMITED is an active UK private limited company, incorporated on 4 November 1955 at Companies House (number 00556895; OpenRegistry canonical ID GB-00556895-lineage-uk-warehousing-limited). Sophymarine's OpenRegistry classifies it under SIC 10120 (Processing and preserving of poultry meat), one of 159 active UK entities in that code and one of 2,614 active companies registered in Lancashire (postcode OL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP
SIC
10120 — Processing and preserving of poultry meat
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-05-21 . Next confirmation statement due 2027-06-04 .
Mortgages and charges
19 charges recorded against the company at Companies House:
0 outstanding,
19 satisfied,
0 partially satisfied.
Persons with significant control LINEAGE UK WAREHOUSING LIMITED has 1 person with significant control on file:
Lineage Uk Warehousing Holdings Limited (United Kingdom reg. 12007244). Notified 2019-06-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mr Kevin Marchetti born 1977 resident in United States, American national. Notified 2018-11-09. Ceased 2019-06-02. Has significant influence or control Mr Adam Matthew Schwartz Forste born 1978 resident in United States, American national. Notified 2018-11-09. Ceased 2019-06-02. Has significant influence or control Yearsley Group Limited (Guernsey reg. 54907). Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm (unnamed) . Notified 2016-04-06. Ceased 2018-11-09.
Previous names
LINEAGE UK WAREHOUSING LIMITED has previously traded as:
HARRY YEARSLEY LIMITED (until 2019-06-03)
Similar UK companies Other companies registered under SIC 10120 (Processing and preserving of poultry meat):
Other companies registered in Lancashire:
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More in Lancashire · OL10 postcode area · Other 1955 incorporations · More private limited companys · SIC 10120 register · SIC 52103 register