Yearsley Food Limited
Wholesale of other food, including fish, crustaceans and molluscs · Heywood
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLineage 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 129448635Show 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 124444665People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
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 · 7 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
PW
Philip WhitworthResigned secretary
Resigned 2013-08-01 · 8 yrs
HY
Harry YearsleyResigned director
Resigned 1997-07-24 · 21 yrs · Managing Director
CorpBonusworth LimitedResigned director
Resigned 1997-07-21 · Formation Agent
CW
Clifford WingResigned secretary
Resigned 1997-07-21
JY
John YearsleyResigned secretary
Resigned 1997-07-21 · 16 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active