What Lineage UK Warehousing say about themselves
“Lineage is the global leader of the temperature-controlled logistics industry. Explore our innovative cold storage and transportation solutions.”
Lineage UK Warehousing Limited
- Incorporated
- 4 November 1955 (71 years)
- Previously known as
- Harry Yearsley Limited (until 3 June 2019)
- Industry
- Processing and preserving of poultry meat (10120) Operation of warehousing and storage facilities for land transport activities (52103)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Hareshill RoadHeywoodLancashireOL10 2TP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born February 1980 (46)
Director · Appointed 14 November 2025
British
Born April 1977 (49)
Director · Appointed 13 April 2022
Dutch
Born April 1974 (52)
Officer history (21 former)
14 November 2025
14 November 2025
14 November 2025
14 November 2025
1 November 2024
29 May 2024
28 May 2024
Resigned Moran, Timothy as Director
6 November 2023
13 April 2022
13 April 2022
13 April 2022
13 April 2022
13 April 2022
31 December 2021
31 December 2021
1 February 2021
18 February 2019
19 November 2018
9 November 2018
9 November 2018
1 July 2013
2 April 2012
31 March 2011
Resigned Yearsley, Anthony Edward as Director
1 April 2007
Appointed Moran, Timothy as Director
31 December 2006
Resigned Tomkinson, Brian as Director
1 April 2003
1 April 2003
Appointed Yearsley, Anthony Edward as Director
1 April 2003
1 April 2003
1 April 2003
23 March 2001
23 March 2001
Resigned Shinton, Ian as Secretary
1 October 2000
Appointed Tomkinson, Brian as Director
1 October 2000
14 August 1999
Resigned Yearsley, Isabella May as Director
27 March 1999
27 March 1999
4 March 1999
1 November 1997
23 January 1995
Resigned Yearsley, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12007244
Former controllers (3)
2 June 2019
Ceased Kevin Marchetti — Has significant influence or control
2 June 2019
Ceased Adam Matthew Schwartz Forste — Has significant influence or control
6 April 2016
Ceased Yearsley Group Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Lineage Gloucester Limited Owns 75–100% of shares
Lineage UK Services Limited Owns 75–100% of shares
Lineage UK T&F Holdings Limited Owns 75–100% of shares
Lineage UK Admin Limited Owns 75–100% of shares
Lineage UK Transport Limited Owns 75–100% of shares
Yearsley Food Limited Owns 75–100% of shares
Lineage UK TRS Limited Owns 75–100% of shares
Lineage UK Warehousing Limited This company Owns 75–100% of shares
Yearsley CS Limited Owns 75–100% of shares
Lineage Wisbech Limited Owns 75–100% of shares
Real Estate Gloucester Limited Owns 75–100% of shares
Wisbech Propco Ltd Owns 75–100% of shares
Yearsley Group Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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