LIGNA BIOMASS HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LIGNA BIOMASS HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
LIGNA BIOMASS HOLDINGS LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08918463. The accounts status is FULL and accounts are next due on 31/12/2024.
LIGNA BIOMASS HOLDINGS LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08918463. The accounts status is FULL and accounts are next due on 31/12/2024.
LIGNA BIOMASS HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARITIME CENTRE
LIVERPOOL
L21 1LA
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2098 LIMITED (until 07/11/2014)
DE FACTO 2098 LIMITED (until 07/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAROOK AKHTAR KHAN | Secretary | 2017-09-22 | CURRENT | ||
| MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2022-04-01 | CURRENT |
| MR JASON CLARK | Feb 1972 | British | Director | 2024-01-08 | CURRENT |
| HAMISH MACPHAIL MASSIE MACKENZIE | Mar 1969 | British | Director | 2014-06-25 UNTIL 2020-08-04 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-03-03 UNTIL 2014-06-25 | RESIGNED | ||
| CAROLINE RUTH MARRISON GILL | British | Secretary | 2014-06-25 UNTIL 2020-04-08 | RESIGNED | |
| MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
| MR MARK WHITWORTH | May 1966 | British | Director | 2014-06-25 UNTIL 2022-09-30 | RESIGNED |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2014-06-25 UNTIL 2020-08-04 | RESIGNED |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2014-06-25 UNTIL 2020-08-04 | RESIGNED |
| SUNDEEP VYAS | May 1973 | British | Director | 2014-06-25 UNTIL 2020-08-04 | RESIGNED |
| MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2014-06-25 UNTIL 2022-04-01 | RESIGNED |
| MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 UNTIL 2024-01-08 | RESIGNED |
| MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-03-03 UNTIL 2014-06-25 | RESIGNED |
| MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2014-06-25 UNTIL 2020-08-17 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-03-03 UNTIL 2014-06-25 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2014-03-03 UNTIL 2014-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel Ports Investments Limited | 2018-05-15 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sheila Greenwood | 2016-04-06 - 2018-05-15 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Whittaker | 2016-04-06 - 2018-05-15 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Christopher Eves | 2016-04-06 - 2018-05-15 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |