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LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Active
12007244·incorporated 2019-05-20

LINEAGE UK WAREHOUSING HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12007244; OpenRegistry canonical ID GB-12007244-lineage-uk-warehousing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,664 active companies registered in Heywood, Lancashire (postcode OL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
C/O HARRY YEARSLEY, HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Shareholders

Look up shareholders of LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Financials

Check financials of LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Filings

Check filing history of LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LINEAGE UK WAREHOUSING HOLDINGS LIMITED has 1 person with significant control on file:

  • Lineage, Inc (United States reg. N/A). Notified 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Adam Matthew Schwartz Forste born 1978 resident in United States, American national. Notified 2019-05-20. Ceased 2019-05-20.
    • Has significant influence or control
  • Kevin Marchetti born 1977 resident in United States, American national. Notified 2019-05-20. Ceased 2019-05-20.
    • Has significant influence or control
  • Lineage Uk Intermediate Holdings Limited (Guernsey reg. 65679). Notified 2019-05-20. Ceased 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-05-20. Ceased 2019-05-20.
  • (unnamed). Notified 2019-05-20. Ceased 2019-05-20.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Heywood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12007244.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.