Porterbrook Investments I Limited

06700588

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

IVATT HOUSE , 7 THE POINT PINNACLE WAY, DERBY, DE24 8ZS

Incorporated 17/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Mary Alexander Grant

director · Since 29/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Christopher Bonnar Mcclure

secretary · Since 07/02/2018

Also on 18 other boards

Mr Christopher Bonnar Mcclure

director · Since 07/02/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Stefan Jay Rose

director · Since 30/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr Benjamin John Ackroyd

director · Since 21/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Mr Stephen Edward Ball

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Persons with Significant Control

Porterbrook Holdings Ii Limited

75–100% shares

75–100% votes

7 The Point, Pinnacle Way, Derby, DE24 8ZS

Reg: 09251181 · Companies House · Limited By Shares

Notified 06/04/2016