EUROREGISTRY
GB · Company with significant control
Lineage Uk Warehousing Holdings Limited
Lineage Uk Warehousing Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Lineage Uk Warehousing Holdings Limited
- Type
- Corporate entity
- Registration number
- 12007244
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 2 June 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lineage Uk Warehousing Holdings Limited's companies
- Lineage Uk Warehousing Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: operation of warehousing and storage facilities for land transport activities (3), processing and preserving of poultry meat (3) and activities of other holding companies n.e.c. (2).
- Registered offices in Heywood (6), Gloucester (1) and Lancashire (1).
- The companies were incorporated between 1955 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lineage Uk Warehousing Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LINEAGE UK T&F HOLDINGS LIMITED 12007245 · Private Limited Company | Active | 20 May 2019 | Heywood | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2024 |
| LINEAGE GLOUCESTER LIMITED 06317860 · Private Limited Company | Active | 19 July 2007 | Heywood | Processing and preserving of poultry meat; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2021 |
| LINEAGE UK TRS LIMITED 12292576 · Private Limited Company | Active | 31 October 2019 | Heywood | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2021 |
| LINEAGE WISBECH LIMITED 06317834 · Private Limited Company | Active | 19 July 2007 | Heywood | Processing and preserving of poultry meat; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2021 |
| REAL ESTATE GLOUCESTER LIMITED 06401873 · Private Limited Company | Active | 17 October 2007 | Gloucester | Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2021 |
| WISBECH PROPCO LTD 11254771 · Private Limited Company | Active | 14 March 2018 | Heywood | Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2021 |
| LINEAGE UK SERVICES LIMITED 11672375 · Private Limited Company | Active | 12 November 2018 | Heywood | Activities of distribution holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2019 |
| LINEAGE UK WAREHOUSING LIMITED 00556895 · Private Limited Company | Active | 4 November 1955 | Lancashire | Processing and preserving of poultry meat; Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2019 |
| YEARSLEY GROUP LIMITED OE022391 · Overseas Entity | Active | 2 February 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 June 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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