PORTERBROOK HOLDINGS II LIMITED

Overview

Company Name	PORTERBROOK HOLDINGS II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09251181
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTERBROOK HOLDINGS II LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PORTERBROOK HOLDINGS II LIMITED located?

Registered Office Address	Ivatt House 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby
Undeliverable Registered Office Address	No

What were the previous names of PORTERBROOK HOLDINGS II LIMITED?

Previous Company Names
Company Name	From	Until
SODOR HOLDINGS II LIMITED	Oct 06, 2014	Oct 06, 2014

What are the latest accounts for PORTERBROOK HOLDINGS II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PORTERBROOK HOLDINGS II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for PORTERBROOK HOLDINGS II LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2026

Appointment of Juan Guillermo Cediel Cortes as a director on Feb 04, 2026

2 pages

AP01

Feb 06, 2026

Appointment of Stephen Ball as a director on Feb 01, 2026

2 pages

AP01

Feb 05, 2026

Termination of appointment of Robert William Taylor as a director on Feb 01, 2026

1 pages

TM01

Jan 16, 2026

Appointment of Mr Syed Ahmed Mubashir as a director on Jan 08, 2026

2 pages

AP01

Jan 16, 2026

Appointment of Alexandra Erika Ruecker as a director on Jan 08, 2026

2 pages

AP01

Jan 14, 2026

Termination of appointment of Tim Richard Dugher as a director on Dec 31, 2025

1 pages

TM01

Dec 19, 2025

Registration of charge 092511810001, created on Dec 17, 2025

32 pages

MR01

Oct 28, 2025

Confirmation statement made on Oct 28, 2025 with no updates

3 pages

CS01

Oct 01, 2025

Full accounts made up to Dec 31, 2024

20 pages

Aug 26, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: class consent 13/08/2025	RES13

Aug 26, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 26, 2025

Memorandum and Articles of Association

30 pages

Aug 22, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 30, 2024

Confirmation statement made on Oct 30, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Full accounts made up to Dec 31, 2023

20 pages

Jul 18, 2024

Appointment of Mr Eliav Gedalia Pollack as a director on Jul 18, 2024

2 pages

AP01

Jul 18, 2024

Termination of appointment of Roee Zass as a director on Jul 18, 2024

1 pages

TM01

Oct 23, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Sep 26, 2023

Full accounts made up to Dec 31, 2022

20 pages

Apr 27, 2023

Appointment of Mr Brian Love as a director on Apr 26, 2023

2 pages

AP01

Apr 25, 2023

Termination of appointment of Jamie Pritchard as a director on Apr 21, 2023

1 pages

TM01

Mar 17, 2023

Appointment of Alexandre Pieyre as a director on Feb 17, 2023

2 pages

AP01

Mar 17, 2023

Termination of appointment of Pierre Benoist D'anthenay as a director on Feb 17, 2023

1 pages

TM01

Jan 04, 2023

Termination of appointment of Peter Timothy Coates as a director on Dec 30, 2022

1 pages

TM01

Dec 15, 2022

Termination of appointment of Alexander Leonard as a director on Dec 13, 2022

1 pages

TM01

View All Filings

Who are the officers of PORTERBROOK HOLDINGS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLURE, Christopher Bonnar 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Feb 07, 2018		Secretary	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House				243143730002
ACKROYD, Benjamin John Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point, Derbyshire United Kingdom	Mar 21, 2022		Director	Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point, Derbyshire United Kingdom	United Kingdom	British	1981-3	276952440001
BALL, Stephen Edward 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Feb 01, 2026		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1983-9	344292770001
CORTES, Juan Guillermo Cediel 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Feb 04, 2026		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	Spanish	1991-2	345157420001
COX, Andrew Julian Frederick 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Dec 15, 2016		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1967-4	140317760001
GRANT, Mary Alexander Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Sep 29, 2017		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	United Kingdom	British	1969-12	69815990011
HARBORA, Adam James Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Apr 26, 2016		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Canada	Canadian	1984-2	208009360001
LOVE, Brian 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Apr 26, 2023		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1979-5	308390080001
MCCLURE, Christopher Bonnar 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Feb 07, 2018		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1963-11	243143700002
MCDONAGH, John 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Jan 07, 2022		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1969-5	288451420001
MONTAGUE, Adrian, Sir Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Jul 09, 2020		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	England	British	1948-2	271942840001
MUBASHIR, Syed Ahmed 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Jan 08, 2026		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	Canadian	1984-4	330955900001
PIEYRE, Alexandre Pinnacle Way Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	Feb 17, 2023		Director	Pinnacle Way Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	France	French	1977-2	306834370001
POLLACK, Eliav Gedalia 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Jul 18, 2024		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Israel	Israeli	1985-5	324981710001
ROSE, Stefan Jay Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	Mar 30, 2021		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	England	British	1979-5	281947900001
RUECKER, Alexandra Erika 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Jan 08, 2026		Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	German	1988-5	344365030001
TATARU, Roxana Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	Sep 30, 2022		Director	Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	United Kingdom	British	1989-6	284819930001
MCGURK, Stephen James 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House United Kingdom	Nov 14, 2014	Feb 07, 2018	Secretary	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House United Kingdom		British		192979940001
ANDRE, Olivier Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Apr 28, 2015	Dec 22, 2017	Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	United Kingdom	Belgian	1972-1	196042040001
COATES, Peter Timothy Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	Nov 28, 2017	Dec 30, 2022	Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	United Kingdom	British	1963-5	57576480001
D'ANTHENAY, Pierre Benoist Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	May 29, 2018	Feb 17, 2023	Director	Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	France	French	1975-6	247093290001
D'ENGREMONT, Guillaume Charles 33 Avenue De Wagram 75008 Paris Edf Invest France	Oct 06, 2014	Apr 30, 2018	Director	33 Avenue De Wagram 75008 Paris Edf Invest France	France	French	1974-9	191551280001
DAY, William Joshua Humber Street Hilton DE65 5NW Derby 44 Derbyshire England	Jan 27, 2015	Nov 28, 2017	Director	Humber Street Hilton DE65 5NW Derby 44 Derbyshire England	England	British	1975-5	115995120002
DREW, Rachel Amelia 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Aug 23, 2018	Nov 10, 2021	Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	New Zealander	1976-6	251639920001
DUGHER, Tim Richard Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Feb 25, 2015	Dec 31, 2025	Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	England	British	1959-9	195347840001
FINGERLE, Christian Herbert, Dr 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House Derbyshire United Kingdom	Dec 17, 2014	Dec 15, 2016	Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House Derbyshire United Kingdom	Germany	German	1975-1	193691880001
FRANCIS, Paul Andrew Standard Hill NG1 6FX Nottingham Apartment 18 Royal Standard House Nottinghamshire United Kingdom	Jan 27, 2015	Sep 29, 2017	Director	Standard Hill NG1 6FX Nottingham Apartment 18 Royal Standard House Nottinghamshire United Kingdom	England	British	1962-10	31556620005
GIRARD, Rodney Lewis 1100, 10830 Jasper Avenue T5J 2B3 Edmonton Alberta Investment Management Corp Ab Canada	Oct 06, 2014	Feb 25, 2015	Director	1100, 10830 Jasper Avenue T5J 2B3 Edmonton Alberta Investment Management Corp Ab Canada	Canada	Canadian	1968-11	191551240001
HOLZER, Christoph 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House Derbyshire United Kingdom	Dec 17, 2014	Jan 07, 2020	Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House Derbyshire United Kingdom	Germany	Austrian	1979-2	193690590001
HOWARD, Keith Robert Abbey Lane NG13 9AE Aslockton Graylands Nottingham United Kingdom	Jan 27, 2015	Apr 28, 2015	Director	Abbey Lane NG13 9AE Aslockton Graylands Nottingham United Kingdom	United Kingdom	British	1953-9	59398690001
KORPANCOVA, Jaroslava London Branch 27 Knightsbridge SW1X 7LY London Allianz Capital Partners Gmbh United Kingdom	Oct 06, 2014	Dec 17, 2014	Director	London Branch 27 Knightsbridge SW1X 7LY London Allianz Capital Partners Gmbh United Kingdom	United Kingdom	Czech	1974-8	229946350001
LEONARD, Alexander Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	Jun 10, 2021	Dec 13, 2022	Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	United Kingdom	British	1985-1	246717890001
LEWIS, Alan Stuart Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom	Jan 27, 2015	Dec 15, 2015	Director	Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom	England	British	1952-2	139548580001
MCGURK, Stephen James Claremont Avenue Bramcote NG9 3DG Nottingham 7 United Kingdom	Jan 27, 2015	Sep 01, 2021	Director	Claremont Avenue Bramcote NG9 3DG Nottingham 7 United Kingdom	England	British	1973-2	121422830002
PRITCHARD, Jamie 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	Jan 07, 2022	Apr 21, 2023	Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1971-4	180899790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTERBROOK HOLDINGS II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Porterbrook Holdings I Limited

Apr 06, 2016

Pride Park

DE24 8ZS Derby

Ivatt House , 7 The Point Pinnacle Way

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09251107

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PORTERBROOK HOLDINGS II LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 17, 2025 Delivered On Dec 19, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee
	Transactions Dec 19, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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