The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Walters, Claire Suzanne Ashby
    Regional Vice President born in March 1973
    Individual (14 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Kooij, Annegien Maria
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    King, Ian David
    Sales Director born in October 1968
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Whitworth, Philip John
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2021-12-31
    OF - Director → CIF 0
    Whitworth, Philip John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Peters, Harld Johan
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Yearsley, Harry Edwin, Director
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Baker, Jonathan Carl
    Sales Director born in November 1965
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Yearsley, Isabella May
    Company Director born in December 1914
    Individual
    Officer
    ~ 1999-08-14
    OF - Director → CIF 0
  • 6
    Moran, Timothy
    Sales Director Cold Storage & born in February 1974
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Tomkinson, Brian
    Director born in November 1946
    Individual
    Officer
    2000-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Yearsley, Anthony Edward
    Operations Director born in March 1970
    Individual
    Officer
    2003-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Yearsley, Peter
    Company Director born in May 1939
    Individual
    Officer
    ~ 1999-03-04
    OF - Director → CIF 0
  • 10
    Poelman, Johannes Albrecht
    Director born in August 1973
    Individual
    Officer
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 11
    Mcclendon, Michael Joseph
    Director born in October 1965
    Individual
    Officer
    2019-02-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 12
    Haslam, Mark Peter
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Yearsley, John Leonard
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1999-03-27
    OF - Director → CIF 0
    Yearsley, John Leonard
    Director born in November 1946
    Individual (1 offspring)
    1999-03-27 ~ 2018-11-09
    OF - Director → CIF 0
    Yearsley, John Leonard
    Company Director
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 14
    Yearsley, Roger
    Company Director born in May 1941
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 15
    Shinton, Ian
    Individual
    Officer
    ~ 2001-03-23
    OF - Secretary → CIF 0
  • 16
    Mr Adam Matthew Schwartz Forste
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2018-11-09 ~ 2019-06-02
    PE - Has significant influence or control → CIF 0
  • 17
    Burnett, Jason Eugene
    General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2022-04-13
    OF - Director → CIF 0
  • 18
    Mr Kevin Marchetti
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2018-11-09 ~ 2019-06-02
    PE - Has significant influence or control → CIF 0
  • 19
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

LINEAGE UK WAREHOUSING LIMITED

Previous name
HARRY YEARSLEY LIMITED - 2019-06-03
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • LINEAGE UK WAREHOUSING LIMITED
    Info
    HARRY YEARSLEY LIMITED - 2019-06-03
    Registered number 00556895
    Hareshill Road, Heywood, Lancashire OL10 2TP
    Private Limited Company incorporated on 1955-11-04 (69 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LINEAGE UK WAREHOUSING LIMITED
    S
    Registered number missing
    Heywood Coldsrore, Hareshill Road, Heywood, Lancs, England
    Limited Company
    CIF 1
  • LINEAGE UK WAREHOUSING LIMITED
    S
    Registered number missing
    Heywood Coldstore, Hareshill Road, Heywood, Lancashire, England, OL10 2TP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GDCO 46 LIMITED - 2006-04-13
    Yearsley Coldstore, Hareshill, Road, Heywood, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 2
    C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,002 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    YEARSLEY IS LIMITED - 2019-04-01
    GDCO 65 LIMITED - 2008-07-04
    Yearsley Coldstore, Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ 2019-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SNOW CITY FOODS LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    GDCO 46 LIMITED - 2006-04-13
    Yearsley Coldstore, Hareshill, Road, Heywood, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    BELFIELD FARM LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.