LINEAGE UK WAREHOUSING LIMITED

Company number 00556895

22 officers / 18 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

PETERS, Harld Johan

• Correspondence address: Hareshill Road, Heywood, Lancashire, OL10 2TP
• Role (Active): Director
• Date of birth: August 1970
• 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 &

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