PORTERBROOK HOLDINGS I LIMITED
Activities of financial services holding companies
PORTERBROOK HOLDINGS I LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Ivatt House 7 The Point Pinnacle Way, Pride Park Derby DE24 8ZS
Full company profile for PORTERBROOK HOLDINGS I LIMITED (09251107), an active supply chain, manufacturing and commerce models company based in Derby, United Kingdom. Incorporated 6 Oct 2014. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£201.75M
Net Assets
£942.11M
Total Liabilities
£2381.72M
Turnover
£365.57M
Employees
171
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Julian Frederick Cox | Director | British | United Kingdom | 15 Dec 2016 | Active |
| Brian Love | Director | British | United Kingdom | 26 Apr 2023 | Active |
| Chris Mcclure | Secretary | Unknown | Unknown | 7 Feb 2018 | Active |
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Hm Government Of Alberta
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Allianz Se
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ulfstead Bidco Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Rbs Pension Trustee Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Feb 2026 | Officers | Appointment of Juan Guillermo Cediel Cortes as director on 4 Feb 2026 | |
| 16 Jan 2026 | Officers | Appointment of Mr Syed Ahmed Mubashir as director on 8 Jan 2026 | |
| 16 Jan 2026 | Officers | Appointment of Alexandra Erika Ruecker as director on 8 Jan 2026 | |
| 14 Jan 2026 | Officers | Termination of Tim Richard Dugher as director on 31 Dec 2025 | |
| 19 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Appointment of Juan Guillermo Cediel Cortes as director on 4 Feb 2026
Appointment of Mr Syed Ahmed Mubashir as director on 8 Jan 2026
Appointment of Alexandra Erika Ruecker as director on 8 Jan 2026
Termination of Tim Richard Dugher as director on 31 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Appointment of Juan Guillermo Cediel Cortes as director on 4 Feb 2026
2 months ago on 7 Feb 2026
Appointment of Mr Syed Ahmed Mubashir as director on 8 Jan 2026
3 months ago on 16 Jan 2026
Appointment of Alexandra Erika Ruecker as director on 8 Jan 2026
3 months ago on 16 Jan 2026
Termination of Tim Richard Dugher as director on 31 Dec 2025
3 months ago on 14 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 19 Dec 2025