Lineage UK T&F Holdings Limited
Activities of other holding companies n.e.c. · Heywood
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · No cessation recorded
Source record 131414643Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-20 · Ceased 2024-12-31
Source record 122813487AF
Adam Matthew Schwartz ForsteIndividual
Significant influence or control
Notified 2019-05-20 · Ceased 2019-05-20
Source record 125592077KM
Kevin MarchettiIndividual
Significant influence or control
Notified 2019-05-20 · Ceased 2019-05-20
Source record 125733599People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 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 secretary
Resigned 2019-05-20 · 2 yrs
JB
Jason BurnettResigned director
Resigned 2019-05-20 · 2 yrs · General Counsel
PW
Philip WhitworthResigned director
Resigned 2019-05-20 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active