Porterbrook Holdings I Limited
09251107
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 26/04/2016
DIRECTOR
CANADIAN · CANADA · Age 42
Also on 3 other boards
director · Since 15/12/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
secretary · Since 07/02/2018
director · Since 09/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 3 other boards
director · Since 07/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 30/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 8 other boards
director · Since 17/02/2023
DIRECTOR
FRENCH · FRANCE · Age 49
Also on 4 other boards
director · Since 26/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 18/07/2024
CHIEF INVESTMENT OFFICER
ISRAELI · ISRAEL · Age 41
Also on 4 other boards
director · Since 08/01/2026
CANADIAN · UNITED KINGDOM · Age 42
Also on 4 other boards
director · Since 08/01/2026
GERMAN · UNITED KINGDOM · Age 38
Also on 3 other boards
director · Since 04/02/2026
SPANISH · UNITED KINGDOM · Age 35
Also on 3 other boards
secretary · Since 07/02/2018
Former
director · Resigned 17/12/2014
director · Resigned 17/12/2014
director · Resigned 25/02/2015
director · Resigned 15/12/2016
director · Resigned 15/12/2016
secretary · Resigned 07/02/2018
director · Resigned 30/04/2018
director · Resigned 23/08/2019
director · Resigned 07/01/2020
director · Resigned 21/06/2021
director · Resigned 10/11/2021
director · Resigned 10/11/2021
director · Resigned 30/09/2022
director · Resigned 13/12/2022
director · Resigned 17/02/2023
director · Resigned 21/04/2023
director · Resigned 18/07/2024
director · Resigned 31/12/2025
director · Resigned 09/06/2026
Persons with Significant Control
Allianz Se
Koniginstrasse 28, Munich, 80802
Reg: Hrb 164232 · Germany · Corporate
Notified 06/04/2016
Hm Government Of Alberta
Alberta Investment Management Corp 1100,, 10830 Jas, Edmonton
Notified 06/04/2016
Ulfstead Bidco Limited
Watling House, 5th Floor, C/O Dalmore Capital Limited, London, EC4M 5SB
Reg: 13478045 · Companies House · Corporate
Notified 07/01/2022
Former PSCs
Rbs Pension Trustee Limited
Ceased 06/04/2016
Charges1 outstanding
National Westminster Bank PLC as Security Trustee
Change History
Active
Private Limited Company
IVATT HOUSE 7 THE POINT
DERBY