Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Lineage UK Warehousing Holdings Limited
- Incorporated
- 20 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lineage, Inc
- Accounts type
- Group
- Region
- North West
- Address
- C/o Harry YearsleyHareshill RoadHeywoodOL10 2TP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (7 former)
14 November 2025
14 November 2025
14 November 2025
1 November 2024
29 May 2024
28 May 2024
6 November 2023
13 April 2022
13 April 2022
13 April 2022
13 April 2022
31 December 2021
Resigned Whitworth, Philip John as Secretary
31 December 2021
20 July 2021
20 May 2019
Appointed Whitworth, Philip John as Secretary
20 May 2019
20 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lineage, Inc
Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. N/A
Former controllers (3)
14 April 2026
Ceased Lineage UK Intermediate Holdings Limited — Owns 75–100% of shares
20 May 2019
Ceased Adam Matthew Schwartz Forste — Has significant influence or control
20 May 2019
Ceased Kevin Marchetti — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Lineage UK Warehousing Holdings Limited This company
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 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 | Group of companies' accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Notification of a person with significant control | |||
| 30 January 2026 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Accrington
Sutton-In-Ashfield
London
Guildford
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