Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00556895

Lineage UK Warehousing Limited

Processing and preserving of poultry meat · Lancashire

ActiveUnited KingdomIncorporated 1955Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 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 2019-06-02 · No cessation recorded

Source record 118730939
Show 3 ceased records
KM
Mr Kevin MarchettiIndividual
Significant influence or control

Notified 2018-11-09 · Ceased 2019-06-02

Source record 110220679
AF
Mr Adam Matthew Schwartz ForsteIndividual
Significant influence or control

Notified 2018-11-09 · Ceased 2019-06-02

Source record 113876519
Yearsley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110445928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 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 21 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 2019-02-18 · 3 yrs · Director
JB
Jason BurnettResigned director
Resigned 2018-11-19 · 3 yrs · General Counsel
MH
Mark HaslamResigned director
Resigned 2012-04-02 · 1 yr · Operations Director
TM
Timothy MoranResigned director
Resigned 2007-04-01 · 17 yrs · Sales Director Cold Storage &
AY
Anthony YearsleyResigned director
Resigned 2003-04-01 · 7 yrs · Operations Director
PW
Philip WhitworthResigned directorResigned secretary
Resigned 2003-04-01 · 18 yrs · Chartered Accountant
IK
Ian KingResigned director
Resigned 2003-04-01 · 22 yrs · Sales Director
JY
John YearsleyResigned secretaryResigned director
Resigned 2001-03-23 · 2 yrs · Company Director
BT
Brian TomkinsonResigned director
Resigned 2000-10-01 · 6 yrs · Director
JB
Jonathan BakerResigned director
Resigned 2000-10-01 · 20 yrs · Sales Director
HY
Harry YearsleyResigned director
Resigned 1997-11-01 · 21 yrs · Director
IY
Isabella YearsleyResigned director
Resigned 1991-10-24 · 7 yrs · Company Director
RY
Roger YearsleyResigned director
Resigned 1991-10-24 · 3 yrs · Company Director
IS
Ian ShintonResigned secretary
Resigned 1991-10-24 · 9 yrs
PY
Peter YearsleyResigned director
Resigned 1991-10-24 · 7 yrs · Company Director

Board profile

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