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Companies/03405750

Lineage UK Transport Limited

Freight transport by road · Lancashire

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lineage Uk T&F Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 128406237
Show 1 ceased record
Lineage Uk Warehousing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-01

Source record 134020054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PR
Peter Alexander RhodesCurrent director
Appointed 2025-11-18
RW
Richard WebsterCurrent director
Appointed 2025-11-14 · Accountant
+12 others
AK
Annegien KooijCurrent director
Appointed 2022-04-13 · 4 yrs · Director
+13 others
Show 13 historical appointments
CW
Claire WaltersResigned director
Resigned 2024-05-29 · 1 yr · Regional Vice President
JP
Johannes PoelmanResigned director
Resigned 2022-04-13 · 1 yr · Director
HP
Harld PetersResigned director
Resigned 2022-04-13 · 2 yrs · Director
MM
Michael McclendonResigned director
Resigned 2019-04-15 · 2 yrs · Director
JB
Jonathan BakerResigned director
Resigned 2019-04-15 · 1 yr · Director
TM
Timothy MoranResigned director
Resigned 2019-04-15 · 5 yrs · Director
IK
Ian KingResigned director
Resigned 2019-04-15 · 6 yrs · Director
JB
Jason BurnettResigned director
Resigned 2018-11-19 · 3 yrs · General Counsel
PW
Philip WhitworthResigned director
Resigned 2018-11-09 · 3 yrs · Director
CorpBonusworth LimitedResigned director
Resigned 1997-07-18 · Company Agent
HY
Harry YearsleyResigned director
Resigned 1997-07-18 · 21 yrs · Managing Director
CW
Clifford WingResigned secretary
Resigned 1997-07-18
JY
John YearsleyResigned secretary
Resigned 1997-07-18 · 21 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active