PORTERBROOK INVESTMENTS I LIMITED - DERBY


Company Profile Company Filings

Overview

PORTERBROOK INVESTMENTS I LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK INVESTMENTS I LIMITED was incorporated 15 years ago on 17/09/2008 and has the registered number: 06700588. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTERBROOK INVESTMENTS I LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IVATT HOUSE , 7 THE POINT PINNACLE WAY
DERBY
DE24 8ZS

This Company Originates in : United Kingdom
Previous trading names include:
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)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2017-09-29 CURRENT
MR CHRIS MCCLURE Nov 1963 British Director 2018-02-07 CURRENT
MR STEFAN JAY ROSE May 1979 British Director 2021-03-30 CURRENT
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2022-11-02 CURRENT
MR CHRIS MCCLURE Secretary 2018-02-07 CURRENT
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2022-03-21 CURRENT
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2008-09-17 UNTIL 2010-08-10 RESIGNED
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2013-07-03 UNTIL 2014-12-17 RESIGNED
MELCHIOR STAHL Jan 1960 German Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 2015-01-27 UNTIL 2015-04-28 RESIGNED
MR KEVIN BENJAMIN ROSEKE Jun 1982 Canadian Director 2014-10-21 UNTIL 2015-08-27 RESIGNED
RAJANBABU SIVANITHY Dec 1967 British Director 2008-09-17 UNTIL 2010-08-10 RESIGNED
MR MATTHEW PRESS Jan 1967 British Director 2008-09-17 UNTIL 2009-06-30 RESIGNED
MR MARK ANTHONY MCLEAN Sep 1970 Australian Director 2008-09-17 UNTIL 2008-10-14 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Director 2015-01-27 UNTIL 2021-09-01 RESIGNED
MR STEPHEN MCGURK Secretary 2014-12-17 UNTIL 2018-02-07 RESIGNED
DR CHRISTIAN HERBERT FINGERLE Jan 1975 German Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR PAUL RICHARD MALAN Sep 1970 Australian Director 2008-09-17 UNTIL 2014-10-21 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2014-10-21 UNTIL 2015-08-27 RESIGNED
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2008-09-17 UNTIL 2010-08-10 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2010-08-10 UNTIL 2014-12-17 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2014-10-21 UNTIL 2015-01-27 RESIGNED
OGIER CORPORATE SERVICES UK LIMITED Corporate Secretary 2010-08-10 UNTIL 2014-12-17 RESIGNED
CHRISTOPH HOLZER Feb 1979 Austrian Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2015-01-27 UNTIL 2017-09-29 RESIGNED
MR TIM RICHARD DUGHER Sep 1959 British Director 2015-02-25 UNTIL 2015-08-27 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2010-08-10 UNTIL 2013-07-03 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2015-01-27 UNTIL 2017-11-28 RESIGNED
GUILLAUME CHARLES D'ENGREMONT Sep 1974 French Director 2015-01-27 UNTIL 2015-08-27 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2017-11-28 UNTIL 2022-12-30 RESIGNED
OLIVIER ANDRE Jan 1972 Belgian Director 2015-04-28 UNTIL 2015-08-27 RESIGNED
MR DANIEL MICHAEL AGOSTINO May 1975 Australian Director 2008-09-17 UNTIL 2010-08-10 RESIGNED
MR ALEXANDER CRONE WHITE May 1965 British Director 2015-01-27 UNTIL 2015-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porterbrook Holdings Ii Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTERBROOK LEASING ASSET COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
WEST MIDLANDS TRAVEL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PORTERBROOK MARCH LEASING (4) LIMITED DERBY Active FULL 64910 - Financial leasing
FIRSTBUS (NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRSTBUS (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTERBROOK MAINTENANCE LIMITED DERBY Active FULL 49100 - Passenger rail transport, interurban
GB RAILFREIGHT LIMITED LONDON Active FULL 49200 - Freight rail transport
FIRST/KEOLIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRST CAPITAL CONNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
PORTERBROOK LEASING MID COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
EVOLUTIONARY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
PORTERBROOK INVESTMENTS II LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK INVESTMENTS III LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
HULLAND WHITE CONSULTANCY LIMITED ASHBOURNE UNITED KINGDOM Dissolved... 71129 - Other engineering activities
FIRST SCOTRAIL LIMITED Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban

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