# Ligna Biomass Holdings Limited

## Details

- **Company number:** [08918463](https://find-and-update.company-information.service.gov.uk/company/08918463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2014
- **Registered office:** MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48417 companies)


## Previous names

- DE Facto 2098 Limited (until 7 Nov 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Ligna Biomass Holdings Limited → [Peel Ports Investments Limited](/company/05433920) → [Peel Ports Holdings Limited](/company/04560438) → [Peel Holdings (Ports) Limited](/company/05223258) → [Peel Ports UK Financeco Limited](/company/05907031) → [Peel Ports Intermediate Holdco Limited](/company/05979400)



## Controls

- [Ligna Biomass Limited](/company/08918422) (08918422)




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