PORTERBROOK MAINTENANCE LIMITED - DERBY


Company Profile Company Filings

Overview

PORTERBROOK MAINTENANCE LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK MAINTENANCE LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657463. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTERBROOK MAINTENANCE LIMITED - DERBY

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

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

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MCCLURE Secretary 2018-02-07 CURRENT
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2022-03-21 CURRENT
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2022-11-02 CURRENT
MR STEFAN JAY ROSE May 1979 British Director 2021-03-30 CURRENT
MR CHRIS MCCLURE Nov 1963 British Director 2018-02-07 CURRENT
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2017-09-29 CURRENT
ANNA MERRICK Sep 1957 British Director 2000-07-19 UNTIL 2002-07-12 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 2002-03-04 UNTIL 2004-03-01 RESIGNED
SHARON GOODMAN Aug 1963 British Director 2001-01-17 UNTIL 2002-01-23 RESIGNED
STEFAN MCCORMICK Apr 1968 British Director 2004-03-01 UNTIL 2006-05-18 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Director 2007-05-01 UNTIL 2021-09-01 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 2000-07-19 UNTIL 2001-10-31 RESIGNED
DAVID ADAMS JOHN Jun 1940 British Director 2000-06-01 UNTIL 2002-06-30 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-17 UNTIL 2008-10-21 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 1999-03-02 UNTIL 2002-07-04 RESIGNED
MR CHRISTOPHER SEYMOUR HEAPS Nov 1942 British Director 2000-09-20 UNTIL 2002-06-30 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Secretary 2008-12-03 UNTIL 2018-02-07 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 2006-06-12 UNTIL 2015-04-28 RESIGNED
MR WILLIAM NAIRN LOWE May 1957 British Director 2001-05-25 UNTIL 2002-07-08 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Secretary 1999-02-23 UNTIL 2000-04-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-28 UNTIL 1999-01-18 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2000-04-20 UNTIL 2008-12-03 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2001-11-01 UNTIL 2002-07-05 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1998-10-28 UNTIL 1999-02-23 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-01-18 UNTIL 1999-02-23 RESIGNED
MR ALEXANDER CRONE WHITE May 1965 British Director 2007-06-28 UNTIL 2016-01-29 RESIGNED
MR CHRISTOPHER SEYMOUR HEAPS Nov 1942 British Director 2006-07-31 UNTIL 2007-02-19 RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 2007-05-01 UNTIL 2014-04-05 RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 1999-02-23 UNTIL 2003-06-03 RESIGNED
OLIVIER ANDRE Jan 1972 Belgian Director 2015-04-28 UNTIL 2017-12-22 RESIGNED
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director 1999-03-02 UNTIL 2002-06-30 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2017-11-28 UNTIL 2022-12-30 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1999-02-23 UNTIL 2000-02-14 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2006-09-28 UNTIL 2017-11-28 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 2000-07-19 UNTIL 2002-04-12 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2002-07-12 UNTIL 2004-09-17 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 1999-02-23 UNTIL 2017-09-29 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1998-10-28 UNTIL 1999-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porterbrook Leasing Company Limited 2016-04-06 Derby   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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