Lineage Uk Warehousing started in year 1955 as Private Limited Company with registration number 00556895. The Lineage Uk Warehousing company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Lancashire at Hareshill Road. Postal code: OL10 2TP. Since June 3, 2019 Lineage Uk Warehousing Limited is no longer carrying the name Harry Yearsley.
The company has 4 directors, namely Harld P., Annegien K. and Timothy M. and others. Of them, Ian K. has been with the company the longest, being appointed on 1 April 2003 and Harld P. and Annegien K. have been with the company for the least time - from 13 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the OL10 2TP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1124203 . It is located at Yearsley Cold Store, Garonor Way, Bristol with a total of 10 carsand 20 trailers.
| Office Address | Hareshill Road |
| Office Address2 | Heywood |
| Town | Lancashire |
| Post code | OL10 2TP |
| Country of origin | United Kingdom |
| Registration Number | 00556895 |
| Date of Incorporation | Fri, 4th Nov 1955 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 69 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 01 April 2007
Position: Director
Appointed: 01 April 2003
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Lineage Uk Warehousing Holdings Limited from Heywood, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin M. This PSC has significiant influence or control over the company,. The third one is Adam F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Lineage Uk Warehousing Holdings Limited
C/O Harry Yearsley Hareshill Road, Heywood, Lancashire, OL10 2TP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12007244 |
| Notified on | 2 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
| Notified on | 9 November 2018 |
| Ceased on | 2 June 2019 |
| Nature of control: |
significiant influence or control |
Adam F.
| Notified on | 9 November 2018 |
| Ceased on | 2 June 2019 |
| Nature of control: |
significiant influence or control |
Yearsley Group Limited
Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Guernsey
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Linited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registered Company |
| Registration number | 54907 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Harry Yearsley | June 3, 2019 |
| Yearsley Cold Store | |
|---|---|
| Address | Garonor Way , Royal Portbury Dock , Portbury |
| City | Bristol |
| Post code | BS20 7XE |
| Vehicles | 10 |
| Trailers | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, March 2024 |
accounts | Free Download (33 pages) |
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