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 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.
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)
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 |