Porterbrook Holdings Ii Limited
09251181
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
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
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 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 21/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 20 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 01/02/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 17 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 28/04/2015
director · Resigned 15/12/2015
director · Resigned 29/01/2016
director · Resigned 15/12/2016
director · Resigned 15/12/2016
director · Resigned 29/09/2017
director · Resigned 28/11/2017
director · Resigned 22/12/2017
secretary · Resigned 07/02/2018
director · Resigned 30/04/2018
director · Resigned 23/08/2019
director · Resigned 31/12/2019
director · Resigned 07/01/2020
director · Resigned 21/06/2021
director · Resigned 01/09/2021
director · Resigned 10/11/2021
director · Resigned 10/11/2021
director · Resigned 30/09/2022
director · Resigned 13/12/2022
director · Resigned 30/12/2022
director · Resigned 17/02/2023
director · Resigned 21/04/2023
director · Resigned 18/07/2024
director · Resigned 31/12/2025
director · Resigned 01/02/2026
director · Resigned 09/06/2026
Persons with Significant Control
Porterbrook Holdings I Limited
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS
Reg: 09251107 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
National Westminster Bank PLC as Security Trustee
Change History
Active
Private Limited Company
IVATT HOUSE 7 THE POINT
DERBY