Menna Overview
Here’s a quick overview of PORTERBROOK HOLDINGS I LIMITED 👀 — a Derby based business that started in 2014.
PORTERBROOK HOLDINGS I LIMITED
- Company statusactive
- Company No09251107
- Age11 years 9 months Incorporated 6 October 2014
- Officers10
Address
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
PORTERBROOK HOLDINGS I LIMITED is an active company incorporated on 6 October 2014 and based in Derby. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
People
Officers10
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Chris | secretary | 07 Feb 2018 | |
| COX, Andrew Julian Frederick | director | Apr 1967 | 15 Dec 2016 |
| DUGHER, Tim Richard | director | Sep 1959 | 25 Feb 2015 |
| HARBORA, Adam James | director | Feb 1984 | 26 Apr 2016 |
| LOVE, Brian | director | May 1979 | 26 Apr 2023 |
| MCDONAGH, John | director | May 1969 | 07 Jan 2022 |
| MONTAGUE, Adrian, Sir | director | Feb 1948 | 09 Jul 2020 |
| PIEYRE, Alexandre | director | Feb 1977 | 17 Feb 2023 |
| POLLACK, Eliav Gedalia | director | May 1985 | 18 Jul 2024 |
| TATARU, Roxana | director | Jun 1989 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ulfstead Bidco Limited | 07 Jan 2022 | |
| Rbs Pension Trustee Limited | 06 Apr 2016 | |
| Allianz Se | 06 Apr 2016 | |
| Hm Government Of Alberta | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PORTERBROOK HOLDINGS I LIMITED 👀 — a Derby based business that started in 2014.