Porterbrook Holdings Iii Limited

16868235

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

IVATT HOUSE 7 THE POINT, DERBY, DE24 8ZS

Incorporated 21/11/2025

Compliance

Next accounts due

21/08/2027

On track

Confirmation statement

Last:

Due 04/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Christopher Bonnar Mcclure

secretary · Since 21/11/2025

Also on 18 other boards

Mr Benjamin John Ackroyd

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Mrs Mary Alexander Grant

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Christopher Bonnar Mcclure

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Stefan Jay Rose

director · Since 21/11/2025

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr Stephen Edward Ball

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Persons with Significant Control

Porterbrook Holdings Ii Limited

75–100% shares

75–100% votes

Ivatt House, 7 The Point, Derby, DE24 8ZS

Reg: 09251181 · United Kingdom · Private Company Limited By Shares

Notified 21/11/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/01/2026Registered 14/01/2026