Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-10-28
- Legal form
- ltd
- Activity
- 49100
- Registered office
- Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
PORTERBROOK MAINTENANCE LIMITED is a ltd registered in GB, incorporated 1998-10-28 (active).
Ownership & control
- PORTERBROOK MAINTENANCE LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03657463
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-28
- Registered office
- Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
- SIC
- 49100
- MCCLURE, Christopher Bonnarsecretary · appt 2018-02-07
- ACKROYD, Benjamin Johndirector · British · appt 2022-03-21
- BALL, Stephen Edwarddirector · British · appt 2026-02-01
- GRANT, Mary Alexanderdirector · British · appt 2017-09-29
- MCCLURE, Christopher Bonnardirector · British · appt 2018-02-07
- ROSE, Stefan Jaydirector · British · appt 2021-03-30
- FRANCIS, Paul Andrew(resigned)secretary · British · appt 1999-02-23
- MCGURK, Stephen James(resigned)secretary · British · appt 2008-12-03
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED(resigned)corporate secretary · appt 2000-04-20
- OFFICE ORGANIZATION & SERVICES LIMITED(resigned)corporate secretary · appt 1999-01-18
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-10-28
- ANDERSON, Alexander Campbell(resigned)director · British · appt 1999-03-02
- ■Porterbrook Leasing Company Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-01
- Outstanding charges
- 3
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PORTERBROOK MARCH LEASING (4) LIMITEDbeneficial owner
- PORTERBROOK LEASING MID COMPANY LIMITEDbeneficial owner
- PORTERBROOK LEASING ASSET COMPANY LIMITEDbeneficial owner
- PORTERBROOK LEASING ASSET COMPANY LIMITEDbeneficial owner
- PORTERBROOK LEASING MID COMPANY LIMITEDbeneficial owner
- PORTERBROOK MARCH LEASING (4) LIMITEDbeneficial owner