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 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
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 |