Lineage UK Intermediate Holdings Limited
Company FC039600 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Annegien Maria Kooij Director · appointed 2022
- Timothy Moran Director · appointed 2022
- Harld Johan Peters Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Annegien Maria Kooij Director · appointed 2022
- Timothy Moran Director · appointed 2022
- Harld Johan Peters Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lineage UK Holdings Limited 3 shared directors
Connected through a shared director
- Lineage UK Warehousing Limited 1 shared director
- Boughey Distribution Limited 1 shared director
- Lineage UK Transport Limited 1 shared director
- Yearsley Food Limited 1 shared director
- Yearsley CS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC039600 |
| Status | Active |
| Type | Other company type |
| Incorporated | 31/10/2018 |
| Address | REGENCY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 2NH |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lineage UK Warehousing Holdings Limited ceased 2026-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - Lineage UK T&F Holdings Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
Officers (5)
- Annegien Maria Kooij Director · appointed 2022
- Timothy Moran Director · appointed 2022
- Harld Johan Peters Director · appointed 2022
- Praxis Secretaries Limited Corporate-secretary · appointed 2022
Show 1 former officer
- Johannes Albrecht Poelman Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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