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LINEAGE UK WAREHOUSING LIMITED

Company number 00556895

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Officers: 22 officers / 19 resignations

KING, Ian David

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Active
Director
Date of birth
October 1968
Appointed on
1 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

KOOIJ, Annegien Maria

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Active
Director
Date of birth
April 1974
Appointed on
13 April 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WALTERS, Claire Suzanne Ashby

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Active
Director
Date of birth
March 1973
Appointed on
29 May 2024
Nationality
British
Country of residence
England
Occupation
Regional Vice President

SHINTON, Ian

Correspondence address
13 Bruce Street, Rochdale, Lancashire, OL11 3NH
Role Resigned
Secretary
Appointed before
24 October 1991
Resigned on
23 March 2001
Nationality
British

WHITWORTH, Philip John

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

YEARSLEY, John Leonard

Correspondence address
18 Bury & Rochdale Old Road, Birtle, Bury, Lancashire, BL9 7TZ
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Company Director

BAKER, Jonathan Carl

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 October 2000
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BURNETT, Jason Eugene

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
July 1976
Appointed on
19 November 2018
Resigned on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
General Counsel

HASLAM, Mark Peter

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 April 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

MCCLENDON, Michael Joseph

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 February 2019
Resigned on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

MORAN, Timothy

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 April 2007
Resigned on
28 May 2024
Nationality
British
Country of residence
England
Occupation
Sales Director Cold Storage &

PETERS, Harld Johan

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 April 2022
Resigned on
1 November 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

POELMAN, Johannes Albrecht

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 April 2022
Resigned on
6 November 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

TOMKINSON, Brian

Correspondence address
1 Hands Lane, Bamford, Rochdale, Lancashire, OL11 5LU
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 October 2000
Resigned on
31 December 2006
Nationality
British
Occupation
Director

WHITWORTH, Philip John

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2003
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YEARSLEY, Anthony Edward

Correspondence address
4a St Georges Road, Norden, Rochdale, OL11 5YN
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 April 2003
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

YEARSLEY, Harry Edwin, Director

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 November 1997
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Director

YEARSLEY, Isabella May

Correspondence address
Belfield Hall Farm Albert Royds Street, Rochdale, Lancashire, OL16 5AA
Role Resigned
Director
Date of birth
December 1914
Appointed before
24 October 1991
Resigned on
14 August 1999
Nationality
British
Occupation
Company Director

YEARSLEY, John Leonard

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 March 1999
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Director

YEARSLEY, John Leonard

Correspondence address
336 Albert Royds Street, Rochdale, Lancashire, OL16 5AA
Role Resigned
Director
Date of birth
November 1946
Appointed before
24 October 1991
Resigned on
27 March 1999
Nationality
British
Occupation
Company Director

YEARSLEY, Peter

Correspondence address
Crofthead Farm Wild House Lane, Milnrow, Rochdale, Lancashire, OL16 3TW
Role Resigned
Director
Date of birth
May 1939
Appointed before
24 October 1991
Resigned on
4 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

YEARSLEY, Roger

Correspondence address
"Perissou", 24380 St Mayme De Pereyrol, France, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed before
24 October 1991
Resigned on
23 January 1995
Nationality
British
Occupation
Company Director