PORTERBROOK HOLDINGS I LIMITED - DERBY


Company Profile Company Filings

Overview

PORTERBROOK HOLDINGS I LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK HOLDINGS I LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09251107. The accounts status is GROUP and accounts are next due on 30/09/2024.

PORTERBROOK HOLDINGS I LIMITED - DERBY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
DERBY
DE24 8ZS

This Company Originates in : United Kingdom
Previous trading names include:
SODOR HOLDINGS I LIMITED (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES HARBORA Feb 1984 Canadian Director 2016-04-26 CURRENT
MR CHRIS MCCLURE Secretary 2018-02-07 CURRENT
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2016-12-15 CURRENT
ROEE ZASS Jun 1981 Israeli Director 2022-01-07 CURRENT
MR TIM RICHARD DUGHER Sep 1959 British Director 2015-02-25 CURRENT
MS ROXANA TATARU Jun 1989 British Director 2022-09-30 CURRENT
ALEXANDRE PIEYRE Feb 1977 French Director 2023-02-17 CURRENT
SIR ADRIAN MONTAGUE Feb 1948 British Director 2020-07-09 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2022-01-07 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-04-26 CURRENT
STEPHEN JAMES MCGURK British Secretary 2014-11-14 UNTIL 2018-02-07 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2014-10-06 UNTIL 2021-06-21 RESIGNED
DR CHRISTIAN HERBERT FINGERLE Jan 1975 German Director 2014-12-17 UNTIL 2016-12-15 RESIGNED
MELCHIOR STAHL Jan 1960 German Director 2014-12-17 UNTIL 2016-12-15 RESIGNED
JACQUES ULRICH RÖDER Mar 1975 French Director 2014-10-06 UNTIL 2014-12-17 RESIGNED
MR JUAN VAZQUEZ RUIZ Apr 1984 British Director 2020-02-13 UNTIL 2022-09-30 RESIGNED
MR KEVIN BENJAMIN ROSEKE Jun 1982 Canadian Director 2014-10-06 UNTIL 2019-08-23 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2014-10-06 UNTIL 2021-11-10 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2022-01-07 UNTIL 2023-04-21 RESIGNED
MR ALEXANDER LEONARD Jan 1985 British Director 2021-06-10 UNTIL 2022-12-13 RESIGNED
CHRISTOPH HOLZER Feb 1979 Austrian Director 2014-12-17 UNTIL 2020-01-07 RESIGNED
RODNEY LEWIS GIRARD Nov 1968 Canadian Director 2014-10-06 UNTIL 2015-02-25 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2014-10-06 UNTIL 2014-12-17 RESIGNED
MRS RACHEL DREW Jun 1976 New Zealander Director 2018-08-23 UNTIL 2021-11-10 RESIGNED
GUILLAUME CHARLES D'ENGREMONT Sep 1974 French Director 2014-10-06 UNTIL 2018-04-30 RESIGNED
MR PIERRE BENOIST D'ANTHENAY Jun 1975 French Director 2018-05-29 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ulfstead Bidco Limited 2022-01-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rbs Pension Trustee Limited 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Allianz Se 2016-04-06 Munich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hm Government Of Alberta 2016-04-06 Edmonton   Ab T5j 2bs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PORTERBROOK LEASING COMPANY LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
ANGEL TRAINS CAPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
THE GREAT ROLLING STOCK COMPANY PLC LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL LEASING COMPANY LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS CONSULTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGEL LOCOMOTIVE LEASING LIMITED LONDON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALPHA TRAINS (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GEMINI RAIL TECHNOLOGY UK LTD LEEDS ... FULL 71129 - Other engineering activities
RAIL SAFETY AND STANDARDS BOARD LIMITED LONDON ENGLAND Active GROUP 49100 - Passenger rail transport, interurban
PORTERBROOK INVESTMENTS I LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK LEASING MID COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
LENBOROUGH MANAGEMENT SERVICES LTD BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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.
NETWORK RAIL CERTIFICATION BODY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
WILLOW ROLLING STOCK UK LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

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