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Company Information for

LIGNA BIOMASS LIMITED

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,
Company Registration Number
08918422
Private Limited Company
Active

Company Overview

About Ligna Biomass Ltd
LIGNA BIOMASS LIMITED was founded on 2014-03-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ligna Biomass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIGNA BIOMASS LIMITED
 
Legal Registered Office
MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA
Other companies in L21
 
Previous Names
DE FACTO 2099 LIMITED23/10/2014
Filing Information
Company Number 08918422
Company ID Number 08918422
Date formed 2014-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB199752932  
Last Datalog update: 2024-04-07 00:21:35
Primary Source:Companies House
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Companies with same name LIGNA BIOMASS LIMITED
The following companies were found which have the same name as LIGNA BIOMASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGNA BIOMASS HOLDINGS LIMITED MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA Active Company formed on the 2014-03-03

Company Officers of LIGNA BIOMASS LIMITED

Current Directors
Officer Role Date Appointed
FAROOK AKHTAR KHAN
 Company Secretary 2017-09-22
CAROLINE RUTH MARRISON GILL
 Company Secretary 2014-06-25
THOMAS EARDLEY ALLISON
 Director 2014-06-25
IAN GRAEME LLOYD CHARNOCK
 Director 2014-06-25
HAMISH MACPHAIL MASSIE MACKENZIE
 Director 2014-06-25
STEVEN KEITH UNDERWOOD
 Director 2014-06-25
SUNDEEP VYAS
 Director 2014-06-25
JOHN WHITTAKER
 Director 2014-06-25
MARK WHITWORTH
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2014-03-03 2014-06-25
IHOR SHERSHUNOVYCH
 Director 2014-03-03 2014-06-25
TRAVERS SMITH LIMITED
 Director 2014-03-03 2014-06-25
TRAVERS SMITH SECRETARIES LIMITED
 Director 2014-03-03 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EARDLEY ALLISON LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
THOMAS EARDLEY ALLISON THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
THOMAS EARDLEY ALLISON THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK EASTPORT UK CARGO HANDLING LIMITED Director 2015-12-15 CURRENT 1981-06-25 Active
IAN GRAEME LLOYD CHARNOCK GREAT YARMOUTH PORT COMPANY LTD Director 2015-12-15 CURRENT 2006-10-18 Active
IAN GRAEME LLOYD CHARNOCK LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
HAMISH MACPHAIL MASSIE MACKENZIE LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
HAMISH MACPHAIL MASSIE MACKENZIE CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2011-09-30 CURRENT 2001-05-04 Active
HAMISH MACPHAIL MASSIE MACKENZIE PEEL PORTS GROUP LIMITED Director 2011-06-30 CURRENT 2006-10-12 Active
HAMISH MACPHAIL MASSIE MACKENZIE PEEL HOLDINGS (PORTS) LIMITED Director 2007-08-08 CURRENT 2004-09-06 Active
STEVEN KEITH UNDERWOOD LIVERPOOL WATERS FINANCE LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
STEVEN KEITH UNDERWOOD NW HYDROGEN ALLIANCE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P RETAIL DEVELOPMENTS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
STEVEN KEITH UNDERWOOD SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
STEVEN KEITH UNDERWOOD THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
STEVEN KEITH UNDERWOOD LOWRY OUTLET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
STEVEN KEITH UNDERWOOD EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
STEVEN KEITH UNDERWOOD ENER-VATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
STEVEN KEITH UNDERWOOD WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEVEN KEITH UNDERWOOD GARRETT LANE MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
STEVEN KEITH UNDERWOOD MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
STEVEN KEITH UNDERWOOD WORSLEY MEADOW MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT HOTEL LIMITED Director 2015-12-11 CURRENT 2007-05-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
STEVEN KEITH UNDERWOOD PEEL LOGISTICS MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Director 2015-05-12 CURRENT 2002-05-21 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEVEN KEITH UNDERWOOD THE BUND LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEVEN KEITH UNDERWOOD HILTON LANE MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
STEVEN KEITH UNDERWOOD DIGITAL WORLD CENTRE LIMITED Director 2014-09-03 CURRENT 1998-08-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT FINANCE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT LJLA GROUP LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (LJLA) LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
STEVEN KEITH UNDERWOOD BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
STEVEN KEITH UNDERWOOD PEEL L&P SCOUT MOOR SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DIGITAL (HOLDINGS) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL PORTS GROUP LIMITED Director 2013-07-18 CURRENT 2006-10-12 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WIND FARMS (FIT) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
STEVEN KEITH UNDERWOOD DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
STEVEN KEITH UNDERWOOD EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN KEITH UNDERWOOD IMAGINE PARK MANAGEMENT COMPANY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
STEVEN KEITH UNDERWOOD BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-22 Active
STEVEN KEITH UNDERWOOD ROSSFIELD PARK MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
STEVEN KEITH UNDERWOOD NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
STEVEN KEITH UNDERWOOD MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
STEVEN KEITH UNDERWOOD THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA FACILITIES LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
STEVEN KEITH UNDERWOOD BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-02-25 CURRENT 2011-02-07 Active
STEVEN KEITH UNDERWOOD CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2010-10-14 CURRENT 2001-05-04 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD HARWORTH GROUP PLC Director 2010-08-02 CURRENT 1991-09-27 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
STEVEN KEITH UNDERWOOD PEEL PORTS LIMITED Director 2010-06-24 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD CLYDEPORT OPERATIONS LIMITED Director 2010-06-24 CURRENT 1991-10-25 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS LIMITED Director 2010-06-24 CURRENT 1991-08-14 Active
STEVEN KEITH UNDERWOOD COASTAL CONTAINER LINE LIMITED Director 2010-06-24 CURRENT 1978-10-31 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LIMITED Director 2010-06-24 CURRENT 1991-08-15 Active
STEVEN KEITH UNDERWOOD PEEL PORTS OPERATIONS LIMITED Director 2010-06-24 CURRENT 2005-03-18 Active
STEVEN KEITH UNDERWOOD THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-22 Active
STEVEN KEITH UNDERWOOD NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-21 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
STEVEN KEITH UNDERWOOD LARGS LIMITED Director 2009-11-30 CURRENT 1991-05-22 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2009-11-30 CURRENT 1991-04-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
STEVEN KEITH UNDERWOOD MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
STEVEN KEITH UNDERWOOD EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
STEVEN KEITH UNDERWOOD ARMA DEVELOPMENTS LIMITED Director 2009-10-09 CURRENT 1989-02-15 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2009-08-15 CURRENT 1987-10-20 Active
STEVEN KEITH UNDERWOOD PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
STEVEN KEITH UNDERWOOD PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P OVERSEAS LIMITED Director 2009-06-16 CURRENT 1986-05-27 Active
STEVEN KEITH UNDERWOOD PEEL GROUP MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2006-04-04 Active
STEVEN KEITH UNDERWOOD PROTOS DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1975-10-29 Active
STEVEN KEITH UNDERWOOD PEEL LAMP PROPERTIES LIMITED Director 2009-03-31 CURRENT 1988-06-02 Active
STEVEN KEITH UNDERWOOD THE SADDLERY INVESTMENTS LIMITED Director 2009-02-16 CURRENT 2002-07-05 Active
STEVEN KEITH UNDERWOOD PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2009-02-16 CURRENT 2008-01-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (NO.2) LIMITED Director 2009-02-16 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD SHIP CANAL ENTERPRISES LIMITED Director 2009-02-16 CURRENT 1990-03-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (N.W.) LIMITED Director 2009-02-16 CURRENT 1953-03-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P SECURITIES (S.W.) LIMITED Director 2009-02-16 CURRENT 1956-04-05 Active
STEVEN KEITH UNDERWOOD REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
STEVEN KEITH UNDERWOOD MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
STEVEN KEITH UNDERWOOD REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P (I TOPCO) LIMITED Director 2009-02-04 CURRENT 2006-06-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (MSC) LIMITED Director 2009-02-04 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P PET PRODUCTS LIMITED Director 2009-02-04 CURRENT 2005-01-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2009-02-04 CURRENT 2006-01-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2009-02-04 CURRENT 1982-04-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2009-02-04 CURRENT 1951-02-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2009-02-04 CURRENT 1937-03-10 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR LIMITED Director 2009-01-27 CURRENT 1999-03-03 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR PROPERTIES LIMITED Director 2009-01-27 CURRENT 1990-05-25 Active
STEVEN KEITH UNDERWOOD IONICA LIMITED Director 2009-01-27 CURRENT 1990-11-23 Active
STEVEN KEITH UNDERWOOD PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
STEVEN KEITH UNDERWOOD CLYDEMORE PROPERTIES LIMITED Director 2009-01-27 CURRENT 1996-12-10 Active
STEVEN KEITH UNDERWOOD CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2009-01-27 CURRENT 2001-10-02 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR MANAGEMENT LIMITED Director 2009-01-27 CURRENT 2002-10-08 Active
STEVEN KEITH UNDERWOOD CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA SERVICES (STUDIOS) LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
STEVEN KEITH UNDERWOOD CLYDEPORT PROPERTIES LIMITED Director 2008-07-10 CURRENT 2001-03-23 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2008-07-10 CURRENT 1989-08-17 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.8 LIMITED Director 2008-07-10 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.9 LIMITED Director 2008-07-10 CURRENT 1998-07-01 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2008-07-10 CURRENT 1978-06-30 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH A LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH B LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH C LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS LIMITED Director 2008-07-10 CURRENT 1984-03-09 Active
STEVEN KEITH UNDERWOOD WOODSIDE BUSINESS PARK LIMITED Director 2008-07-10 CURRENT 1987-10-23 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.12 LIMITED Director 2008-07-10 CURRENT 2001-07-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS NO.3) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (UK) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
STEVEN KEITH UNDERWOOD DSA HOTEL LIMITED Director 2008-04-28 CURRENT 2006-07-12 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK HOTEL LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 1987-10-27 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2008-04-28 CURRENT 1990-01-25 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (PHA) LIMITED Director 2008-03-26 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD SEAFORTH WINDFARM LIMITED Director 2007-10-30 CURRENT 1987-10-26 Active
STEVEN KEITH UNDERWOOD PEEL NRE LIMITED Director 2007-10-30 CURRENT 2002-07-09 Active
STEVEN KEITH UNDERWOOD PEEL L&P LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-23 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-10-30 CURRENT 2006-11-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 2003-03-26 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-10-30 CURRENT 2006-04-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P (REAL ESTATE) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-10-30 CURRENT 1920-04-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-10-30 CURRENT 1923-02-10 Active
STEVEN KEITH UNDERWOOD PEEL SOUTH EAST LIMITED Director 2007-10-30 CURRENT 1926-09-15 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-09-20 CURRENT 2006-04-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE DEVELOPMENTS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-05-30 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA MANAGEMENT LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA HOTELS LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MEDIA) LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD THE PIE FACTORY LIMITED Director 2007-04-19 CURRENT 2007-04-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIVING NO.1 LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIVING NO.2 LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA (HOLDINGS) LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA STUDIOS LIMITED Director 2007-04-16 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active
SUNDEEP VYAS LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
SUNDEEP VYAS PEEL PORTS GROUP LIMITED Director 2013-07-18 CURRENT 2006-10-12 Active
SUNDEEP VYAS PEEL HOLDINGS (PORTS) LIMITED Director 2013-07-18 CURRENT 2004-09-06 Active
JOHN WHITTAKER THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
JOHN WHITTAKER PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
JOHN WHITTAKER PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JOHN WHITTAKER PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
JOHN WHITTAKER PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
JOHN WHITTAKER LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
JOHN WHITTAKER A&PPP 2006 LIMITED Director 2011-02-25 CURRENT 1997-10-09 Active
JOHN WHITTAKER A & P DRY DOCKS LIMITED Director 2011-02-25 CURRENT 2001-06-25 Active
JOHN WHITTAKER A & P TYNE PROPERTIES LIMITED Director 2011-02-25 CURRENT 2003-11-18 Active
JOHN WHITTAKER A & P A PROPERTY LIMITED Director 2011-02-25 CURRENT 1995-01-30 Active
JOHN WHITTAKER PORT FALMOUTH LIMITED Director 2011-02-25 CURRENT 2010-01-08 Active
JOHN WHITTAKER INTU PROPERTIES PLC Director 2011-01-28 CURRENT 1998-12-14 In Administration
JOHN WHITTAKER THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
JOHN WHITTAKER THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
JOHN WHITTAKER PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED Director 2010-03-15 CURRENT 2010-01-18 Active
MARK WHITWORTH ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-10-20 CURRENT 2011-02-07 Active
MARK WHITWORTH CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2011-09-30 CURRENT 2001-05-04 Active
MARK WHITWORTH CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Director 2011-09-05 CURRENT 1996-04-25 Active
MARK WHITWORTH THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
MARK WHITWORTH PEEL PORTS GROUP LIMITED Director 2011-06-30 CURRENT 2006-10-12 Active
MARK WHITWORTH MARITIME CENTRE (NO. 2) LIMITED Director 2011-05-09 CURRENT 1994-06-09 Dissolved 2014-04-25
MARK WHITWORTH NORCO TRANSPORT LIMITED Director 2011-05-09 CURRENT 1976-10-27 Dissolved 2013-11-19
MARK WHITWORTH CLYDEPORT TRANSPORT LIMITED Director 2011-05-09 CURRENT 1997-08-26 Dissolved 2014-04-25
MARK WHITWORTH CLYDEPORT SHIPPING LIMITED Director 2011-05-09 CURRENT 1988-04-26 Dissolved 2014-04-25
MARK WHITWORTH LYMAN LIMITED Director 2011-05-09 CURRENT 1974-01-30 Dissolved 2014-04-15
MARK WHITWORTH HUNTERSTON BULK HANDLING LIMITED Director 2011-05-09 CURRENT 1993-02-08 Dissolved 2016-07-26
MARK WHITWORTH CALEDONIAN PORTS LIMITED Director 2011-05-09 CURRENT 1995-02-08 Dissolved 2017-01-03
MARK WHITWORTH HUNTERSTON DEVELOPMENT COMPANY LIMITED Director 2011-05-09 CURRENT 1975-07-22 Dissolved 2017-01-03
MARK WHITWORTH THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-05-09 CURRENT 2010-11-12 Active
MARK WHITWORTH TR SHIPPING SERVICES LIMITED Director 2011-05-09 CURRENT 1995-12-11 Active
MARK WHITWORTH COASTAL CONTAINER LINE LIMITED Director 2011-05-09 CURRENT 1978-10-31 Active
MARK WHITWORTH SHEERNESS COOL STORES LIMITED Director 2010-11-03 CURRENT 1990-05-01 Dissolved 2014-04-15
MARK WHITWORTH CONTINENTAL TRUCK LINES LIMITED Director 2010-11-03 CURRENT 1993-01-12 Dissolved 2014-04-15
MARK WHITWORTH LANDGUARD INTERNATIONAL LIMITED Director 2010-11-03 CURRENT 1992-07-09 Dissolved 2014-04-15
MARK WHITWORTH TANKSPEED LIMITED Director 2010-11-03 CURRENT 1995-12-22 Dissolved 2017-02-07
MARK WHITWORTH SHIP CANAL INVESTMENTS LIMITED Director 2010-11-03 CURRENT 1988-02-26 Dissolved 2017-02-07
MARK WHITWORTH SHIP CANAL LAND LIMITED Director 2010-11-03 CURRENT 1967-12-08 Active
MARK WHITWORTH MERSEY DOCKS TRUSTEES LIMITED Director 2010-11-03 CURRENT 1992-01-27 Dissolved 2017-02-07
MARK WHITWORTH CONCORDE CONTAINER LINE LIMITED Director 2010-11-03 CURRENT 1993-07-09 Dissolved 2017-02-07
MARK WHITWORTH COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2010-11-03 CURRENT 1989-05-03 Dissolved 2017-02-07
MARK WHITWORTH SEAFORTH STEVEDORING LIMITED Director 2010-11-03 CURRENT 1982-03-24 Active
MARK WHITWORTH SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2010-11-03 CURRENT 1985-11-12 Active
MARK WHITWORTH SEAFORTH POWER LIMITED Director 2010-11-03 CURRENT 1988-07-20 Active
MARK WHITWORTH PEEL PORTS LIMITED Director 2010-11-03 CURRENT 2002-10-11 Active
MARK WHITWORTH PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2010-11-03 CURRENT 2005-04-22 Active
MARK WHITWORTH PEEL PORTS UK FINANCECO LIMITED Director 2010-11-03 CURRENT 2006-08-15 Active
MARK WHITWORTH CLYDEPORT OPERATIONS LIMITED Director 2010-11-03 CURRENT 1991-10-25 Active
MARK WHITWORTH PEEL PORTS FREIGHT LIMITED Director 2010-11-03 CURRENT 1991-04-24 Active
MARK WHITWORTH HEYSHAM PORT LIMITED Director 2010-11-03 CURRENT 1989-11-29 Active
MARK WHITWORTH MERLIN PORTS LIMITED Director 2010-11-03 CURRENT 1987-10-27 Active
MARK WHITWORTH PORT OF SHEERNESS LIMITED Director 2010-11-03 CURRENT 1991-08-14 Active
MARK WHITWORTH MEDWAY PORTS LIMITED Director 2010-11-03 CURRENT 1991-10-02 Active
MARK WHITWORTH BIRKENHEAD PORT LIMITED Director 2010-11-03 CURRENT 1994-10-21 Active
MARK WHITWORTH MARITIME CENTRE LIMITED Director 2010-11-03 CURRENT 2000-12-18 Active
MARK WHITWORTH PEEL PORTS HOLDINGS LIMITED Director 2010-11-03 CURRENT 2002-10-11 Active
MARK WHITWORTH PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2010-11-03 CURRENT 2006-07-12 Active
MARK WHITWORTH PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2010-11-03 CURRENT 2006-10-26 Active
MARK WHITWORTH ARDROSSAN HARBOUR COMPANY LIMITED Director 2010-11-03 CURRENT 1968-02-15 Active
MARK WHITWORTH CLYDEPORT LIMITED Director 2010-11-03 CURRENT 1991-08-15 Active
MARK WHITWORTH PORTIA WORLD TRAVEL LIMITED Director 2010-11-03 CURRENT 1979-05-16 Active
MARK WHITWORTH PEEL HOLDINGS (PORTS) LIMITED Director 2010-11-03 CURRENT 2004-09-06 Active
MARK WHITWORTH PEEL PORTS OPERATIONS LIMITED Director 2010-11-03 CURRENT 2005-03-18 Active
MARK WHITWORTH PEEL PORTS INVESTMENTS LIMITED Director 2010-11-03 CURRENT 2005-04-22 Active
MARK WHITWORTH PEEL PORTS (IDS) LIMITED Director 2010-11-03 CURRENT 2005-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-21Annotation
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03DIRECTOR APPOINTED MR LEWIS MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-05-04Director's details changed for on
2023-02-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-05-31AP01DIRECTOR APPOINTED MR IAN MCLAREN
2022-04-01AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EARDLEY ALLISON
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-11AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-30CH01Director's details changed for Sundeep Vyas on 2018-05-24
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089184220003
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089184220002
2018-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089184220001
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 38431002
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-22AP03Appointment of Mr Farook Akhtar Khan as company secretary on 2017-09-22
2017-09-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH MARRISON GILL on 2017-09-22
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 38431002
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-28RP04SH01Second filing of capital allotment of shares GBP38,431,022
2017-03-28ANNOTATIONClarification
2017-03-27RP04AR01Second filing of the annual return made up to 2016-03-03
2017-03-27ANNOTATIONClarification
2017-01-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-26CH01Director's details changed for Mr Steven Underwood on 2016-10-26
2016-10-18CH01Director's details changed for Mr John Whittaker on 2016-04-01
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 38481002
2016-03-31AR0103/03/16 FULL LIST
2016-03-31AR0103/03/16 STATEMENT OF CAPITAL GBP 38431002
2015-12-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 38481002
2015-06-10SH0121/05/15 STATEMENT OF CAPITAL GBP 38481002
2015-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-10SH0121/05/15 STATEMENT OF CAPITAL GBP 38481002
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089184220001
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-05-22AA01Current accounting period extended from 31/03/15 TO 30/06/15
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015
2015-03-26AR0103/03/15 FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
2014-10-23RES15CHANGE OF NAME 14/10/2014
2014-10-23CERTNMCOMPANY NAME CHANGED DE FACTO 2099 LIMITED CERTIFICATE ISSUED ON 23/10/14
2014-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-17AP01DIRECTOR APPOINTED SUNDEEP VYAS
2014-07-09AP01DIRECTOR APPOINTED HAMISH MACPHAIL MASSIE MACKENZIE
2014-07-04AP01DIRECTOR APPOINTED MR MARK WHITWORTH
2014-07-04AP03SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2014-07-04AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2014-07-04AP01DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON
2014-07-04AP01DIRECTOR APPOINTED JOHN WHITTAKER
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 10 SNOW HILL LONDON, EC1A 2AL, ENGLAND
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2014-07-04AP01DIRECTOR APPOINTED STEVEN UNDERWOOD
2014-07-04RES01ADOPT ARTICLES 25/06/2014
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




Licences & Regulatory approval
We could not find any licences issued to LIGNA BIOMASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGNA BIOMASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LIGNA BIOMASS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIGNA BIOMASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGNA BIOMASS LIMITED
Trademarks
We have not found any records of LIGNA BIOMASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGNA BIOMASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as LIGNA BIOMASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGNA BIOMASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGNA BIOMASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGNA BIOMASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L21 1LA