Ligna Biomass Holdings Limited

Active08918463 Private limited company
Incorporated
3 March 2014 (12 years)
Previously known as
DE Facto 2098 Limited (until 7 November 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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.

Director · Appointed 14 October 2026
Also at MDHC Container Services Limited, Peel Ports (Ids) Limited, Peel Ports Holdings Limited · more companies
British
Born August 1975 (51)
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
4 August 2020
Resigned Underwood, Steven Keith 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 Underwood, Steven Keith as Director
25 June 2014
Appointed Charnock, Ian Graeme Lloyd as Director
25 June 2014
Appointed Mackenzie, Hamish Macphail Massie 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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5433920

Holdings 1

Companies where Ligna Biomass Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
15 May 2018
Ceased Sheila Greenwood — Owns 75–100% of shares
15 May 2018
Ceased John Whittaker — Owns 75–100% of shares
15 May 2018
Ceased Christopher Eves — Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates15 February 2026
3 January 2026Full accounts31 March 2025
18 February 2025Confirmation statement with no updates15 February 2025
Show all 80 filings

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