Lineage UK Warehousing Limited
Company 00556895 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Annegien Maria Kooij Director · appointed 2022
- Richard Webster Director · appointed 2025
- David Paul Vickers Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Annegien Maria Kooij Director · appointed 2022
- Richard Webster Director · appointed 2025
- David Paul Vickers Director · appointed 2025
Left in the last 12 months
- Ian David King Director · appointed 2003 · resigned 2025
- Claire Suzanne Ashby Walters Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Yearsley CS Limited 3 shared directors
- Lineage Wisbech Limited 3 shared directors
- Lineage Gloucester Limited 3 shared directors
- Real Estate Gloucester Limited 3 shared directors
- Lineage UK Admin Limited 3 shared directors
- Wisbech Propco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 00556895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1955 |
| Address | HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lineage UK Warehousing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-02 - Yearsley Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yearsley CS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 - 01883262 ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yearsley Food Limited ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lineage UK Transport Limited ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lineage UK Admin Limited ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (21)
- Richard Webster Director · appointed 2025
- David Paul Vickers Director · appointed 2025
- Annegien Maria Kooij Director · appointed 2022
Show 18 former officers
- Claire Suzanne Ashby Walters Director · appointed 2024 · resigned 2025
- Harld Johan Peters Director · appointed 2022 · resigned 2024
- Johannes Albrecht Poelman Director · appointed 2022 · resigned 2023
- Michael Joseph Mcclendon Director · appointed 2019 · resigned 2022
- Jason Eugene Burnett Director · appointed 2018 · resigned 2022
- Mark Peter Haslam Director · appointed 2012 · resigned 2013
- Timothy Moran Director · appointed 2007 · resigned 2024
- Ian David King Director · appointed 2003 · resigned 2025
- Philip John Whitworth Secretary · appointed 2003 · resigned 2021
- Anthony Edward Yearsley Director · appointed 2003 · resigned 2011
- Jonathan Carl Baker Director · appointed 2000 · resigned 2021
- Brian Tomkinson Director · appointed 2000 · resigned 2006
- John Leonard Yearsley Secretary · appointed 1999 · resigned 2018
- Yearsley, Harry Edwin, Director Director · appointed 1997 · resigned 2018
- Isabella May Yearsley Director · resigned 1999
- Ian Shinton Secretary · resigned 2001
- Peter Yearsley Director · resigned 1999
- Roger Yearsley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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