PORTERBROOK HOLDINGS II LIMITED - DERBY


Company Profile Company Filings

Overview

PORTERBROOK HOLDINGS II LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK HOLDINGS II LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09251181. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTERBROOK HOLDINGS II 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 II 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 CHRIS MCCLURE Secretary 2018-02-07 CURRENT
SIR ADRIAN MONTAGUE Feb 1948 British Director 2020-07-09 CURRENT
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2022-03-21 CURRENT
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2016-12-15 CURRENT
MR TIM RICHARD DUGHER Sep 1959 British Director 2015-02-25 CURRENT
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2017-09-29 CURRENT
MR ADAM JAMES HARBORA Feb 1984 Canadian Director 2016-04-26 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-04-26 CURRENT
MR CHRIS MCCLURE Nov 1963 British Director 2018-02-07 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2022-01-07 CURRENT
MR STEFAN JAY ROSE May 1979 British Director 2021-03-30 CURRENT
MS ROXANA TATARU Jun 1989 British Director 2022-09-30 CURRENT
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2022-11-02 CURRENT
ROEE ZASS Jun 1981 Israeli Director 2022-01-07 CURRENT
ALEXANDRE PIEYRE Feb 1977 French Director 2023-02-17 CURRENT
STEPHEN JAMES MCGURK British Secretary 2014-11-14 UNTIL 2018-02-07 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2014-10-06 UNTIL 2021-11-10 RESIGNED
MRS RACHEL DREW Jun 1976 New Zealander Director 2018-08-23 UNTIL 2021-11-10 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2022-01-07 UNTIL 2023-04-21 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Director 2015-01-27 UNTIL 2021-09-01 RESIGNED
MR ALEXANDER LEONARD Jan 1985 British Director 2021-06-10 UNTIL 2022-12-13 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 2015-01-27 UNTIL 2015-04-28 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2014-10-06 UNTIL 2014-12-17 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2015-01-27 UNTIL 2017-11-28 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2015-01-27 UNTIL 2017-09-29 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
MR KEVIN BENJAMIN ROSEKE Jun 1982 Canadian Director 2014-10-06 UNTIL 2019-08-23 RESIGNED
MR JUAN VAZQUEZ RUIZ Apr 1984 British Director 2020-02-13 UNTIL 2022-09-30 RESIGNED
JACQUES ULRICH RÖDER Mar 1975 French Director 2014-10-06 UNTIL 2014-12-17 RESIGNED
MELCHIOR STAHL Jan 1960 German Director 2014-12-17 UNTIL 2016-12-15 RESIGNED
MR ALEXANDER CRONE WHITE May 1965 British Director 2015-01-27 UNTIL 2016-01-29 RESIGNED
DR CHRISTIAN HERBERT FINGERLE Jan 1975 German Director 2014-12-17 UNTIL 2016-12-15 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2014-10-06 UNTIL 2021-06-21 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2015-01-27 UNTIL 2015-12-15 RESIGNED
GUILLAUME CHARLES D'ENGREMONT Sep 1974 French Director 2014-10-06 UNTIL 2018-04-30 RESIGNED
OLIVIER ANDRE Jan 1972 Belgian Director 2015-04-28 UNTIL 2017-12-22 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2017-11-28 UNTIL 2022-12-30 RESIGNED
MR PIERRE BENOIST D'ANTHENAY Jun 1975 French Director 2018-05-29 UNTIL 2023-02-17 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 2016-04-26 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

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

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