Porterbrook Maintenance Limited
03657463
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 29/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 07/02/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 62
Also on 18 other boards
director · Since 21/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 20 other boards
director · Since 01/02/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 17 other boards
secretary · Since 07/02/2018
Former
corporate nominee secretary · Resigned 18/01/1999
director · Resigned 23/02/1999
director · Resigned 23/02/1999
corporate secretary · Resigned 23/02/1999
director · Resigned 14/02/2000
secretary · Resigned 20/04/2000
director · Resigned 31/10/2001
director · Resigned 23/01/2002
director · Resigned 12/04/2002
director · Resigned 30/06/2002
director · Resigned 30/06/2002
director · Resigned 30/06/2002
director · Resigned 04/07/2002
director · Resigned 05/07/2002
director · Resigned 08/07/2002
director · Resigned 12/07/2002
director · Resigned 03/06/2003
director · Resigned 01/03/2004
director · Resigned 17/09/2004
director · Resigned 18/05/2006
director · Resigned 19/02/2007
director · Resigned 21/10/2008
corporate secretary · Resigned 03/12/2008
director · Resigned 05/04/2014
director · Resigned 28/04/2015
director · Resigned 29/01/2016
director · Resigned 29/09/2017
director · Resigned 28/11/2017
director · Resigned 22/12/2017
secretary · Resigned 07/02/2018
director · Resigned 01/09/2021
director · Resigned 30/12/2022
director · Resigned 01/02/2026
Persons with Significant Control
Porterbrook Leasing Company Limited
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS
Reg: 02912662 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
LUCID TRUSTEE SERVICES LIMITED
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
CALYON (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
IVATT HOUSE 7 THE POINT
DERBY