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Companies House/Lancashire/Company profile

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 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 2,616 active companies registered in Lancashire (postcode OL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-11-04
Registered Address
HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

Search directors of LINEAGE UK WAREHOUSING LIMITED

Shareholders

Look up shareholders of LINEAGE UK WAREHOUSING LIMITED

Financials

Check financials of LINEAGE UK WAREHOUSING LIMITED

Filings

Check filing history of LINEAGE UK WAREHOUSING LIMITED

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 2025-10-24. Next confirmation statement due 2026-11-07.

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 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Lancashire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00556895.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.