Ligna Biomass Limited

Active08918422 Private limited company

Incorporated: 3 March 2014 (12 years)
Previously known as: DE Facto 2099 Limited (until 23 October 2014)
Industry: Cargo handling for water transport activities (52241)
Directors: David Richard Huck
Jason Lee Clark
Owned by: Ligna Biomass Holdings Limited
Accounts type: Full
Region: North West
Address: Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Huck, David Richard

Director · Appointed 14 October 2026

Also at Ligna Biomass Holdings Limited, MDHC Container Services Limited, Peel Ports (Ids) Limited · more companies

British

Born August 1975 (51)

Clark, Jason Lee

Director · Appointed 8 January 2024

Also at Peel Ports Operations Limited, Clarke Chapman Portia Port Services Limited, Peel Ports Land and Property Investments Limited · more companies

British

Born February 1972 (54)

Khan, Farook Akhtar

Secretary · Appointed 22 September 2017

Officer history (15 former)

14 October 2026

Appointed Huck, David Richard as Director

9 October 2026

Resigned Veritiero, Claudio as Director

8 January 2024

Appointed Clark, Jason Lee as Director

8 January 2024

Resigned Mcintyre, Lewis William as Director

1 July 2023

Appointed Mcintyre, Lewis William as Director

19 June 2023

Resigned Mclaren, Ian as Director

30 September 2022

Resigned Whitworth, Mark as Director

30 May 2022

Appointed Mclaren, Ian as Director

1 April 2022

Resigned Charnock, Ian Graeme Lloyd as Director

1 April 2022

Appointed Veritiero, Claudio as Director

17 August 2020

Resigned Allison, Thomas Eardley as Director

4 August 2020

Resigned Whittaker, John as Director

4 August 2020

Resigned Underwood, Steven Keith as Director

4 August 2020

Resigned Mackenzie, Hamish Macphail Massie as Director

4 August 2020

Resigned Vyas, Sundeep as Director

8 April 2020

Resigned Marrison Gill, Caroline Ruth as Secretary

22 September 2017

Appointed Khan, Farook Akhtar as Secretary

25 June 2014

Appointed Allison, Thomas Eardley as Director

25 June 2014

Appointed Marrison Gill, Caroline Ruth as Secretary

25 June 2014

Appointed Vyas, Sundeep as Director

25 June 2014

Appointed Mackenzie, Hamish Macphail Massie as Director

25 June 2014

Appointed Charnock, Ian Graeme Lloyd as Director

25 June 2014

Appointed Underwood, Steven Keith as Director

25 June 2014

Appointed Whitworth, Mark as Director

25 June 2014

Appointed Whittaker, John as Director

25 June 2014

Resigned Travers Smith Secretaries Limited as Corporate Director

25 June 2014

Resigned Travers Smith Secretaries Limited as Corporate Secretary

25 June 2014

Resigned Travers Smith Limited as Corporate Director

25 June 2014

Resigned Shershunovych, Ihor as Director

3 March 2014

Appointed Travers Smith Limited as Corporate Director

3 March 2014

Appointed Shershunovych, Ihor as Director

3 March 2014

Appointed Travers Smith Secretaries Limited as Corporate Director

3 March 2014

Appointed Travers Smith Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ligna Biomass Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 8918463

Filings 81

Date	Description	Made Up To
15 October 2026	Appointment of a director
13 October 2026	Termination of appointment of a director
26 February 2026	Confirmation statement with no updates	15 February 2026
2 January 2026	Full accounts	31 March 2025
18 February 2025	Confirmation statement with no updates	15 February 2025