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Companies/08918463

Ligna Biomass Holdings Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Peel Ports Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-15 · No cessation recorded

Source record 111704602
Show 3 ceased records
JW
Mr John WhittakerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-15

Source record 107886814
CE
Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-15

Source record 107888047
SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-15

Source record 107888243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JC
Jason ClarkCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+44 others
CV
Claudio VeritieroCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+54 others
FK
Farook KhanCurrent secretary
Appointed 2017-09-22 · 9 yrs
+53 others
Show 14 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
CM
Caroline Marrison GillResigned secretary
Resigned 2014-06-25 · 5 yrs
SV
Sundeep VyasResigned director
Resigned 2014-06-25 · 6 yrs · Director
HM
Hamish MackenzieResigned director
Resigned 2014-06-25 · 6 yrs · Director
IC
Ian CharnockResigned director
Resigned 2014-06-25 · 7 yrs · Director
SU
Steven UnderwoodResigned director
Resigned 2014-06-25 · 6 yrs · Director
MW
Mark WhitworthResigned director
Resigned 2014-06-25 · 8 yrs · Director
JW
John WhittakerResigned director
Resigned 2014-06-25 · 6 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2014-06-25 · 6 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2014-03-03
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2014-03-03
IS
Ihor ShershunovychResigned director
Resigned 2014-03-03 · Paralegal

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active