Company
Lineage UK Intermediate Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Johannes Albrecht Poelman 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2018
Group
No further corporate or individual controller is recorded above Lineage UK Intermediate Holdings Limited on the PSC register - it appears to be the top of its group.
15 other companies in this group
- Lineage UK Transport Limited
- ICE PAK International LTD
- Lineage UK Services Limited
- 01883262
- Wisbech Propco LTD
- Lineage Wisbech Limited
- Lineage UK Warehousing Limited
- Yearsley Food Limited
- Lineage UK T&F Holdings Limited
- Yearsley CS Limited
- Lineage Gloucester Limited
- Lineage UK Admin Limited
- Real Estate Gloucester Limited
- Lineage UK Warehousing Holdings Limited
- Lineage UK TRS Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC039600
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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