LINEAGE UK WAREHOUSING LIMITED

Company summary

Company number: 00556895
Status: ACTIVE
Incorporated / age: 4 November 195570 years
Registered office: Hareshill Road, Heywood, Lancashire, OL10 2TP
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Nature of business
Processing and preserving of poultry meat
Operation of warehousing and storage facilities for land transport activities
Previous company names
HARRY YEARSLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOOIJ, Annegien Maria ACTIVE	Director	13 Apr 2022		Netherlands	April 1974	Hareshill Road, Heywood, Lancashire, OL10 2TP
VICKERS, David Paul ACTIVE	Director	14 Nov 2025		England	February 1980	Hareshill Road, Heywood, Lancashire, OL10 2TP
WEBSTER, Richard ACTIVE	Director	14 Nov 2025		England	April 1977	Hareshill Road, Heywood, Lancashire, OL10 2TP
SHINTON, Ian RESIGNED	Secretary		23 Mar 2001			13 Bruce Street, Rochdale, Lancashire, OL11 3NH
WHITWORTH, Philip John RESIGNED	Secretary	01 Apr 2003	31 Dec 2021			Hareshill Road, Heywood, Lancashire, OL10 2TP
YEARSLEY, John Leonard RESIGNED	Secretary	23 Mar 2001	01 Apr 2003			18 Bury & Rochdale Old Road, Birtle, Bury, Lancashire, BL9 7TZ
BAKER, Jonathan Carl RESIGNED	Director	01 Oct 2000	01 Feb 2021	United Kingdom	November 1965	Hareshill Road, Heywood, Lancashire, OL10 2TP
BURNETT, Jason Eugene RESIGNED	Director	19 Nov 2018	13 Apr 2022	United States	July 1976	Hareshill Road, Heywood, Lancashire, OL10 2TP
HASLAM, Mark Peter RESIGNED	Director	02 Apr 2012	01 Jul 2013	England	May 1970	Hareshill Road, Heywood, Lancashire, OL10 2TP
KING, Ian David RESIGNED	Director	01 Apr 2003	14 Nov 2025	United Kingdom	October 1968	Hareshill Road, Heywood, Lancashire, OL10 2TP
MCCLENDON, Michael Joseph RESIGNED	Director	18 Feb 2019	13 Apr 2022	United States	October 1965	Hareshill Road, Heywood, Lancashire, OL10 2TP
MORAN, Timothy RESIGNED	Director	01 Apr 2007	28 May 2024	England	February 1974	Hareshill Road, Heywood, Lancashire, OL10 2TP
PETERS, Harld Johan RESIGNED	Director	13 Apr 2022	01 Nov 2024	Netherlands	August 1970	Hareshill Road, Heywood, Lancashire, OL10 2TP
POELMAN, Johannes Albrecht RESIGNED	Director	13 Apr 2022	06 Nov 2023	Netherlands	August 1973	Hareshill Road, Heywood, Lancashire, OL10 2TP
TOMKINSON, Brian RESIGNED	Director	01 Oct 2000	31 Dec 2006		November 1946	1 Hands Lane, Bamford, Rochdale, Lancashire, OL11 5LU
WALTERS, Claire Suzanne Ashby RESIGNED	Director	29 May 2024	14 Nov 2025	England	March 1973	Hareshill Road, Heywood, Lancashire, OL10 2TP
WHITWORTH, Philip John RESIGNED	Director	01 Apr 2003	31 Dec 2021	England	November 1962	Hareshill Road, Heywood, Lancashire, OL10 2TP
YEARSLEY, Anthony Edward RESIGNED	Director	01 Apr 2003	31 Mar 2011	England	March 1970	4a St Georges Road, Norden, Rochdale, OL11 5YN
YEARSLEY, Harry Edwin, Director RESIGNED	Director	01 Nov 1997	09 Nov 2018	England	July 1966	Hareshill Road, Heywood, Lancashire, OL10 2TP
YEARSLEY, Isabella May RESIGNED	Director		14 Aug 1999		December 1914	Belfield Hall Farm Albert Royds Street, Rochdale, Lancashire, OL16 5AA
YEARSLEY, John Leonard RESIGNED	Director	27 Mar 1999	09 Nov 2018	England	November 1946	Hareshill Road, Heywood, Lancashire, OL10 2TP
YEARSLEY, John Leonard RESIGNED	Director		27 Mar 1999		November 1946	336 Albert Royds Street, Rochdale, Lancashire, OL16 5AA
YEARSLEY, Peter RESIGNED	Director		04 Mar 1999	England	May 1939	Crofthead Farm Wild House Lane, Milnrow, Rochdale, Lancashire, OL16 3TW
YEARSLEY, Roger RESIGNED	Director		23 Jan 1995		May 1941	"Perissou", 24380 St Mayme De Pereyrol, FOREIGN, France

KOOIJ, Annegien Maria ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: Netherlands
Date of birth: April 1974
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

VICKERS, David Paul ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: February 1980
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

WEBSTER, Richard ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: April 1977
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

SHINTON, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2001
Address: 13 Bruce Street, Rochdale, Lancashire, OL11 3NH

WHITWORTH, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2021
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

YEARSLEY, John Leonard RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 01 Apr 2003
Address: 18 Bury & Rochdale Old Road, Birtle, Bury, Lancashire, BL9 7TZ

BAKER, Jonathan Carl RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

BURNETT, Jason Eugene RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 13 Apr 2022
Country of Residence: United States
Date of birth: July 1976
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

HASLAM, Mark Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: May 1970
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

KING, Ian David RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

MCCLENDON, Michael Joseph RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 13 Apr 2022
Country of Residence: United States
Date of birth: October 1965
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

MORAN, Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: February 1974
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

PETERS, Harld Johan RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 01 Nov 2024
Country of Residence: Netherlands
Date of birth: August 1970
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

POELMAN, Johannes Albrecht RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 06 Nov 2023
Country of Residence: Netherlands
Date of birth: August 1973
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

TOMKINSON, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Dec 2006
Date of birth: November 1946
Address: 1 Hands Lane, Bamford, Rochdale, Lancashire, OL11 5LU

WALTERS, Claire Suzanne Ashby RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: March 1973
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

WHITWORTH, Philip John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1962
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

YEARSLEY, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: March 1970
Address: 4a St Georges Road, Norden, Rochdale, OL11 5YN

YEARSLEY, Harry Edwin, Director RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 09 Nov 2018
Country of Residence: England
Date of birth: July 1966
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

YEARSLEY, Isabella May RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1999
Date of birth: December 1914
Address: Belfield Hall Farm Albert Royds Street, Rochdale, Lancashire, OL16 5AA

YEARSLEY, John Leonard RESIGNED
Role: Director
Appointed on: 27 Mar 1999
Resigned on: 09 Nov 2018
Country of Residence: England
Date of birth: November 1946
Address: Hareshill Road, Heywood, Lancashire, OL10 2TP

YEARSLEY, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1999
Date of birth: November 1946
Address: 336 Albert Royds Street, Rochdale, Lancashire, OL16 5AA

YEARSLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1999
Country of Residence: England
Date of birth: May 1939
Address: Crofthead Farm Wild House Lane, Milnrow, Rochdale, Lancashire, OL16 3TW

YEARSLEY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: May 1941
Address: "Perissou", 24380 St Mayme De Pereyrol, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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