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Porterbrook Holdings Iii Limited
16868235
active
ltd
england wales
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, Pinnacle Way, 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 companiesOfficers
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
Mr Stephen Edward Ball
director · Since 17/03/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 17 other boards
Christopher Bonnar Mcclure
secretary · Since 21/11/2025
Former
Robert William Taylor
director · Resigned 17/03/2026
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
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Ivatt House 7 The Point
2026-08-16IVATT HOUSE 7 THE POINT
post town → Derby
2026-08-16DERBY
officer appointed → MCCLURE, Christopher Bonnar
2026-08-16officer appointed → ACKROYD, Benjamin John
2026-08-16officer appointed → BALL, Stephen Edward
2026-08-16officer appointed → GRANT, Mary Alexander
2026-08-16officer appointed → MCCLURE, Christopher Bonnar
2026-08-16officer appointed → ROSE, Stefan Jay
2026-08-16