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Nom

Lineage UK T&F Holdings Limited
Adresse
C/O Harry Yearsley
Hareshill Road
Heywood
OL10 2TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12007245 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lineage Uk Warehousing Holdings Limited Status: Active Notified: 31/12/2024 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: 20/05/2019 Ceased: 20/05/2019 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lineage Uk Intermediate Holdings Limited Status: Ceased Notified: 20/05/2019 Ceased: 31/12/2024 Companies House Number: 00065679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Marchetti, Kevin Status: Ceased Notified: 20/05/2019 Ceased: 20/05/2019 Date of Birth: 11/1977 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Kooij, Annegien Maria Heywood, Lancashire, United Kingdom 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, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Regional Vice President Role: Director Country of Residence: England Nationality: British
    Moran, Timothy Heywood, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 28/05/2024 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Harld Johan Heywood, United Kingdom 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, United Kingdom 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 (5)

    gb-flag GB ICE PAK International LTD Status: Active Notified: 11/05/2021 Companies House Number: 03234894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ICE-PAK Seafood Specialists Limited Status: Active Notified: 01/11/2019 Companies House Number: 01883262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lineage UK Admin Limited Status: Active Notified: 01/11/2019 Companies House Number: 06633088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lineage UK Transport Limited Status: Active Notified: 01/11/2019 Companies House Number: 03405750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yearsley Food Limited Status: Active Notified: 01/11/2019 Companies House Number: 03406182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •