Ligna Biomass Holdings Limited
- Company number
- 08918463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- DE Facto 2098 Limited (until 7 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUCK, David Richard | Director | 14 Oct 2026 | |
| VERITIERO, Claudio | Director | 1 Apr 2022 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Ports Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2018 | |
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2018 |
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2018 |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2018 |
Accounts
Connections
Owned by
Ligna Biomass Holdings Limited → Peel Ports Investments Limited → Peel Ports Holdings Limited → Peel Holdings (Ports) Limited → Peel Ports UK Financeco Limited → Peel Ports Intermediate Holdco Limited
Controls
- Ligna Biomass Limited (08918422)
Directors’ other companies
- HUCK, David Richard - Director at A & P A Property Limited
- HUCK, David Richard - Director at A & P Tyne Properties Limited
- HUCK, David Richard - Director at A&P Ports & Properties Limited
- HUCK, David Richard - Director at A&Ppp 2006 Limited
- HUCK, David Richard - Director at Ardrossan Legacy Company Ltd
- HUCK, David Richard - Director at Birkenhead Port Limited
- HUCK, David Richard - Director at Clarke Chapman Portia Port Services Limited
- HUCK, David Richard - Director at Clydeport Limited
- HUCK, David Richard - Director at Clydeport Operations Limited
- HUCK, David Richard - Director at A & P Dry Docks Limited
Companies at the same address
- A & P A Property Limited (03015482)
- A & P Dry Docks Limited (04240955)
- A & P Tyne Properties Limited (04968438)
- A&P Ports & Properties Limited (05833159)
- A&Ppp 2006 Limited (03447260)
- Birkenhead Port Limited (02981652)
- Clarke Chapman Portia Port Services Limited (03190507)
- DE Facto 1693 Limited (06935012)
- Eastport UK Cargo Handling Limited (01570060)
- Great Yarmouth Port Company Ltd (05971330)