PORTERBROOK INVESTMENTS I LIMITED

PORTERBROOK INVESTMENTS I LIMITED is an active private limited company, incorporated on 17 September 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PORTERBROOK INVESTMENTS I LIMITED has four previous names, the most recent of which was SODOR THOMAS INVESTMENTS I LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IVATT HOUSE , 7 THE POINT PINNACLE WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Postcode	DE24 8ZS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/02/2015 onwards:

PORTERBROOK INVESTMENTS I LIMITED

From 27/10/2014 to 11/02/2015:

SODOR THOMAS INVESTMENTS I LIMITED

From 28/06/2010 to 27/10/2014:

ICON RAIL INVESTMENTS (UK) LIMITED

From 09/10/2008 to 28/06/2010:

DB RAIL INVESTMENTS (UK) LIMITED

Prior to 09/10/2008:

D B RAIL INVESTMENTS (UK) NO. 2 LIMITED

Directors

(The company's officers)

MR BENJAMIN JOHN ACKROYD

(~43 year old British national)

IVATT HOUSE, 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2022

MRS MARY ALEXANDER GRANT

(~54 year old British national)

IVATT HOUSE , 7 THE POINT PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2017

MR CHRISTOPHER BONNAR MCCLURE

(~60 year old British national)

IVATT HOUSE , 7 THE POINT PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED KINGDOM

Appointed on 07/02/2018

MR STEFAN JAY ROSE

(~45 year old British national)

IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2021

MR ROBERT WILLIAM TAYLOR

(~47 year old British national)

PORTERBROOK LEASING COMPANY LIMITED IVATT HOUSE, 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2022

MR CHRISTOPHER BONNAR MCCLURE

IVATT HOUSE , 7 THE POINT PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS

Current Secretary

Appointed on 07/02/2018

Connections

(Shared officers)

BRODIE ENGINEERING LIMITED

MR BENJAMIN JOHN ACKROYD
MR ROBERT WILLIAM TAYLOR

BRODIE HOLDINGS LTD

MR BENJAMIN JOHN ACKROYD
MR ROBERT WILLIAM TAYLOR

BRODIE PROPERTIES LIMITED

MR BENJAMIN JOHN ACKROYD
MR ROBERT WILLIAM TAYLOR

FIRST TRENITALIA WEST COAST RAIL LIMITED

MR ROBERT WILLIAM TAYLOR

NSAR LIMITED

MRS MARY ALEXANDER GRANT

P4P CAPITAL LIMITED

DR ROBERT WILLIAM TAYLOR

PARKDRUM LIMITED

MRS MARY ALEXANDER GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)