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Nom	Lineage UK Warehousing Limited
Adresse	Hareshill Road Heywood Lancashire OL10 2TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 juillet 2020
Société Numéro de Registre	00556895 Show on Companies House
Noms Précédents	Harry Yearsley Limited Lineage UK Warehousing Limited \| Lineage UK Warehousing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Lineage Uk Warehousing Holdings Limited Status: Active Notified: 02/06/2019 Companies House Number: 12007244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forste, Adam Matthew Schwartz Status: Ceased Notified: 09/11/2018 Ceased: 02/06/2019 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Marchetti, Kevin Status: Ceased Notified: 09/11/2018 Ceased: 02/06/2019 Date of Birth: 11/1977 Nature of Control

Significant influence or control

GB Yearsley Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00054907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

King, Ian David Heywood, Lancashire Status: Active Notified: 01/04/2003 Date of Birth: 10/1968 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Kooij, Annegien Maria Heywood, Lancashire Status: Active Notified: 13/04/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Walters, Claire Suzanne Ashby Heywood, Lancashire Status: Active Notified: 29/05/2024 Occupation: Regional Vice President Role: Director Country of Residence: England Nationality: British

Moran, Timothy Heywood, Lancashire Status: Ceased Notified: 01/04/2007 Ceased: 28/05/2024 Date of Birth: 02/1974 Occupation: Sales Director Cold Storage & Role: Director Country of Residence: England Nationality: British

Peters, Harld Johan Heywood, Lancashire Status: Ceased Notified: 13/04/2022 Ceased: 01/11/2024 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Poelman, Johannes Albrecht Heywood, Lancashire Status: Ceased Notified: 13/04/2022 Ceased: 06/11/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

Session Services Limited Status: Active Companies House Number: 11782991

GB Yearsley CS Limited Status: Active Notified: 07/11/2018 Companies House Number: 05747265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lineage UK Warehousing Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)