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Companies/06317834

Lineage Wisbech Limited

Processing and preserving of poultry meat · Heywood

ActiveUnited KingdomIncorporated 2007Private 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 Warehousing Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 118730940
Show 1 ceased record
Hemgra Exploitation BvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-01

Source record 105817747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DV
David Paul VickersCurrent director
Appointed 2025-11-14 · Rvp Operations UK
+10 others
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 17 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
TM
Timothy MoranResigned director
Resigned 2021-07-20 · 2 yrs · Director
PW
Philip WhitworthResigned director
Resigned 2019-12-03 · 2 yrs · Chartered Accountant
JB
Jonathan BakerResigned director
Resigned 2019-12-03 · 1 yr · Sales Director
MM
Michael McclendonResigned director
Resigned 2018-03-20 · 4 yrs · Director
JB
Jason BurnettResigned director
Resigned 2018-03-20 · 4 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-02-14 · 1 yr
DB
Duco BuijzeResigned director
Resigned 2012-11-20 · 7 yrs · None
UN
Ulrich NotschaeleResigned director
Resigned 2012-09-21 · None
RP
Raymond PerryResigned director
Resigned 2009-04-15 · 2 yrs · Director
DT
Dirk TornResigned director
Resigned 2007-09-05 · 2 yrs · Financial Director
AH
Abraham HageResigned director
Resigned 2007-09-05 · 5 yrs · General Manager
CorpVindex LimitedResigned director
Resigned 2007-07-19 · Corporate Body
CorpVindex Services LimitedResigned director
Resigned 2007-07-19 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active