Menna Overview
Here’s a quick overview of PORTERBROOK HOLDINGS II LIMITED 👀 — a Derby based business that started in 2014.
PORTERBROOK HOLDINGS II LIMITED
- Company statusactive
- Company No09251181
- Age11 years 9 months Incorporated 6 October 2014
- Officers15
Address
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
PORTERBROOK HOLDINGS II 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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- 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
5 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 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 Full
9 Months Ago on 01 Oct 2025
Resolution
11 Months Ago on 26 Aug 2025
Resolution
11 Months Ago on 26 Aug 2025
Memorandum Articles
11 Months Ago on 26 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
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
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Christopher Bonnar | secretary | 07 Feb 2018 | |
| ACKROYD, Benjamin John | director | Mar 1981 | 21 Mar 2022 |
| COX, Andrew Julian Frederick | director | Apr 1967 | 15 Dec 2016 |
| DUGHER, Tim Richard | director | Sep 1959 | 25 Feb 2015 |
| GRANT, Mary Alexander | director | Dec 1969 | 29 Sept 2017 |
| HARBORA, Adam James | director | Feb 1984 | 26 Apr 2016 |
| LOVE, Brian | director | May 1979 | 26 Apr 2023 |
| MCCLURE, Christopher Bonnar | director | Nov 1963 | 07 Feb 2018 |
| 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 |
| ROSE, Stefan Jay | director | May 1979 | 30 Mar 2021 |
| TATARU, Roxana | director | Jun 1989 | 30 Sept 2022 |
| TAYLOR, Robert William | director | Jun 1976 | 02 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Porterbrook Holdings I Limited | 06 Apr 2016 |
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ACKROYD, Benjamin John, COX, Andrew Julian Frederick, DUGHER, Tim Richard, GRANT, Mary Alexander, HARBORA, Adam James, LOVE, Brian, MCCLURE, Christopher Bonnar, MCDONAGH, John, MONTAGUE, Adrian, Sir, PIEYRE, Alexandre, POLLACK, Eliav Gedalia, ROSE, Stefan Jay, TATARU, Roxana, TAYLOR, Robert William, ANDRE, Olivier, COATES, Peter Timothy, D'ANTHENAY, Pierre Benoist, D'ENGREMONT, Guillaume Charles, DAY, William Joshua, DREW, Rachel Amelia, FINGERLE, Christian Herbert, Dr, FRANCIS, Paul Andrew, HOLZER, Christoph, HOWARD, Keith Robert, KORPANCOVA, Jaroslava, LEONARD, Alexander, LEWIS, Alan Stuart, MCGURK, Stephen James, ROSATI, Valeria, Ms , ROSEKE, Kevin Benjamin, RUIZ, Juan Vazquez are mutual persons.
ACKROYD, Benjamin John, GRANT, Mary Alexander, MCCLURE, Christopher Bonnar, ROSE, Stefan Jay, TAYLOR, Robert William, ANDRE, Olivier, COATES, Peter Timothy, DAY, William Joshua, FRANCIS, Paul Andrew, HOWARD, Keith Robert, MCGURK, Stephen James are mutual persons.
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ACKROYD, Benjamin John, COX, Andrew Julian Frederick, DUGHER, Tim Richard, GRANT, Mary Alexander, HARBORA, Adam James, LOVE, Brian, MCCLURE, Christopher Bonnar, MCDONAGH, John, MONTAGUE, Adrian, Sir, PIEYRE, Alexandre, POLLACK, Eliav Gedalia, ROSE, Stefan Jay, TATARU, Roxana, TAYLOR, Robert William, ANDRE, Olivier, COATES, Peter Timothy, D'ANTHENAY, Pierre Benoist, D'ENGREMONT, Guillaume Charles, DAY, William Joshua, DREW, Rachel Amelia, FINGERLE, Christian Herbert, Dr, FRANCIS, Paul Andrew, HOLZER, Christoph, HOWARD, Keith Robert, KORPANCOVA, Jaroslava, LEONARD, Alexander, LEWIS, Alan Stuart, MCGURK, Stephen James, ROSATI, Valeria, Ms , ROSEKE, Kevin Benjamin, RUIZ, Juan Vazquez are mutual persons.
ACKROYD, Benjamin John, DUGHER, Tim Richard, GRANT, Mary Alexander, MCCLURE, Christopher Bonnar, ROSE, Stefan Jay, TAYLOR, Robert William, ANDRE, Olivier, COATES, Peter Timothy, D'ENGREMONT, Guillaume Charles, DAY, William Joshua, FINGERLE, Christian Herbert, Dr, FRANCIS, Paul Andrew, HOLZER, Christoph, HOWARD, Keith Robert, KORPANCOVA, Jaroslava, LEWIS, Alan Stuart, MCGURK, Stephen James, ROSEKE, Kevin Benjamin are mutual persons.
ACKROYD, Benjamin John, GRANT, Mary Alexander, MCCLURE, Christopher Bonnar, ROSE, Stefan Jay, TAYLOR, Robert William, ANDRE, Olivier, COATES, Peter Timothy, DAY, William Joshua, FRANCIS, Paul Andrew, HOWARD, Keith Robert, MCGURK, Stephen James are mutual persons.
ACKROYD, Benjamin John, TAYLOR, Robert William are mutual persons.
COX, Andrew Julian Frederick, KORPANCOVA, Jaroslava are mutual persons.
COX, Andrew Julian Frederick, KORPANCOVA, Jaroslava are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
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COX, Andrew Julian Frederick, DUGHER, Tim Richard, HARBORA, Adam James, LOVE, Brian, MCDONAGH, John, MONTAGUE, Adrian, Sir, PIEYRE, Alexandre, POLLACK, Eliav Gedalia, TATARU, Roxana, D'ANTHENAY, Pierre Benoist, D'ENGREMONT, Guillaume Charles, DREW, Rachel Amelia, FINGERLE, Christian Herbert, Dr, GIRARD, Rodney Lewis, HOLZER, Christoph, KORPANCOVA, Jaroslava, LEONARD, Alexander, ROSATI, Valeria, Ms , ROSEKE, Kevin Benjamin, RUIZ, Juan Vazquez are mutual persons.
COX, Andrew Julian Frederick are mutual persons.
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HOLZER, Christoph are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PORTERBROOK HOLDINGS II LIMITED 👀 — a Derby based business that started in 2014.