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Porterbrook Investments I Limited

06700588

active
ltd
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, Pride Park, Derby, DE24 8ZS
Incorporated 17/09/2008

Previously known as

Sodor Thomas Investments I Limited · until 11/02/2015
Icon Rail Investments (Uk) Limited · until 27/10/2014
Db Rail Investments (Uk) Limited · until 28/06/2010
D B Rail Investments (Uk) No. 2 Limited · until 09/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mary Alexander Grant

director · Since 29/09/2017

British · United Kingdom

Mrs Mary Alexander Grant

director · Since 29/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Christopher Bonnar Mcclure

secretary · Since 07/02/2018

Christopher Bonnar Mcclure

director · Since 07/02/2018

British · United Kingdom

Mr Christopher Bonnar Mcclure

director · Since 07/02/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Christopher Bonnar Mcclure

secretary · Since 07/02/2018

Also on 18 other boards

Stefan Jay Rose

director · Since 30/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Stefan Jay Rose

director · Since 30/03/2021

British · England

Benjamin John Ackroyd

director · Since 21/03/2022

British · United Kingdom

Mr Benjamin John Ackroyd

director · Since 21/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Stephen Edward Ball

director · Since 01/02/2026

British · United Kingdom

Mr Stephen Edward Ball

director · Since 01/02/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Former

Mark Anthony Mclean

director · Resigned 14/10/2008

Matthew Press

director · Resigned 30/06/2009

Daniel Michael Agostino

director · Resigned 10/08/2010

Rajanbabu Sivanithy

director · Resigned 10/08/2010

Joanne Louise Bagshaw

secretary · Resigned 10/08/2010

Adam Paul Rutherford

secretary · Resigned 10/08/2010

Simon David Dinning

director · Resigned 03/07/2013

Paul Richard Malan

director · Resigned 21/10/2014

Ogier Corporate Services Uk Limited

corporate secretary · Resigned 17/12/2014

Neil David Townson

director · Resigned 17/12/2014

Richard Austin Stevens

director · Resigned 17/12/2014

Jaroslava Korpancova

director · Resigned 27/01/2015

Keith Robert Howard

director · Resigned 28/04/2015

Kevin Benjamin Roseke

director · Resigned 27/08/2015

Valeria Rosati

director · Resigned 27/08/2015

Christoph Holzer

director · Resigned 27/08/2015

Melchior Stahl

director · Resigned 27/08/2015

Marissa Ann Szczepaniak

director · Resigned 27/08/2015

Alan Stuart Lewis

director · Resigned 27/08/2015

Alexander Crone White

director · Resigned 27/08/2015

Christian Herbert Fingerle

director · Resigned 27/08/2015

Guillaume Charles D'Engremont

director · Resigned 27/08/2015

Tim Richard Dugher

director · Resigned 27/08/2015

Olivier Andre

director · Resigned 27/08/2015

Paul Andrew Francis

director · Resigned 29/09/2017

William Joshua Day

director · Resigned 28/11/2017

Stephen Mcgurk

secretary · Resigned 07/02/2018

Stephen James Mcgurk

director · Resigned 01/09/2021

Peter Timothy Coates

director · Resigned 30/12/2022

Robert William Taylor

director · Resigned 01/02/2026

Persons with Significant Control

Porterbrook Holdings Ii Limited

75–100% shares
75–100% votes

Reg: 09251181 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Ivatt House , 7 The Point Pinnacle Way
2026-08-16

IVATT HOUSE , 7 THE POINT PINNACLE WAY

post town → Derby
2026-08-16

DERBY

officer appointed → MCCLURE, Christopher Bonnar
2026-08-16
officer appointed → ACKROYD, Benjamin John
2026-08-16
officer appointed → BALL, Stephen Edward
2026-08-16
officer appointed → GRANT, Mary Alexander
2026-08-16
officer appointed → MCCLURE, Christopher Bonnar
2026-08-16
officer appointed → ROSE, Stefan Jay
2026-08-16