Porterbrook Maintenance Limited

Active03657463 Private limited company

What Porterbrook Maintenance say about themselves

“By working together with our partners, we provide high-quality, sustainable and digitally-enabled rolling stock solutions, ensuring the UK’s railway is safe, reliable, and fit for the future.”

— from porterbrook.co.uk
Incorporated
28 October 1998 (28 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Ivatt House 7 The Point
Pinnacle Way Pride Park
Derby
DE24 8ZS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born September 1983 (43)
Director · Appointed 21 March 2022
Also at Brodie Holdings Ltd, Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited · more companies
British
Born March 1981 (45)
Director · Appointed 30 March 2021
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born May 1979 (47)
Mcclure, Christopher Bonnar
Secretary · Appointed 7 February 2018
Director · Appointed 7 February 2018
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born November 1963
Director · Appointed 29 September 2017
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born December 1969 (56)
Officer history (33 former)
1 February 2026
Resigned Taylor, Robert William as Director
1 February 2026
Appointed Ball, Stephen Edward as Director
30 December 2022
Resigned Coates, Peter Timothy as Director
2 November 2022
Appointed Taylor, Robert William as Director
21 March 2022
Appointed Ackroyd, Benjamin John as Director
1 September 2021
Resigned Mcgurk, Stephen James as Director
30 March 2021
Appointed Rose, Stefan Jay as Director
7 February 2018
Appointed Mcclure, Christopher Bonnar as Director
7 February 2018
Appointed Mcclure, Christopher Bonnar as Secretary
7 February 2018
Resigned Mcgurk, Stephen James as Secretary
22 December 2017
Resigned Andre, Olivier as Director
28 November 2017
Resigned Day, William Joshua as Director
28 November 2017
Appointed Coates, Peter Timothy as Director
29 September 2017
Appointed Grant, Mary Alexander as Director
29 September 2017
Resigned Francis, Paul Andrew as Director
29 January 2016
Resigned White, Alexander Crone as Director
28 April 2015
Appointed Andre, Olivier as Director
28 April 2015
Resigned Howard, Keith Robert as Director
5 April 2014
Resigned Gilbert, Timothy Peter as Director
3 December 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
3 December 2008
Appointed Mcgurk, Stephen James as Secretary
21 October 2008
Resigned Jackson, Mark Cunliffe as Director
28 June 2007
Appointed White, Alexander Crone as Director
1 May 2007
Appointed Gilbert, Timothy Peter as Director
1 May 2007
Appointed Mcgurk, Stephen James as Director
19 February 2007
Resigned Heaps, Christopher Seymour as Director
28 September 2006
Appointed Day, William Joshua as Director
31 July 2006
Appointed Heaps, Christopher Seymour as Director
12 June 2006
Appointed Howard, Keith Robert as Director
18 May 2006
Resigned Mccormick, Stefan as Director
17 September 2004
Appointed Jackson, Mark Cunliffe as Director
17 September 2004
Resigned Ellis, David James as Director
1 March 2004
Appointed Mccormick, Stefan as Director
1 March 2004
Resigned Sweetman, Jonathan Michael as Director
3 June 2003
Resigned Gilbert, Timothy Peter as Director
12 July 2002
Appointed Ellis, David James as Director
12 July 2002
Resigned Merrick, Anna as Director
8 July 2002
Resigned Lowe, William Nairn as Director
5 July 2002
Resigned Pain, Mark Andrew as Director
4 July 2002
Resigned Howard, Keith Robert as Director
30 June 2002
Resigned Heaps, Christopher Seymour as Director
30 June 2002
Resigned Anderson, Alexander Campbell as Director
30 June 2002
Resigned John, David Adams as Director
12 April 2002
Resigned Edwards, Shirley Ann Elizabeth as Director
4 March 2002
Appointed Sweetman, Jonathan Michael as Director
23 January 2002
Resigned Goodman, Sharon as Director
1 November 2001
Appointed Pain, Mark Andrew as Director
31 October 2001
Resigned Jones, David Gareth as Director
25 May 2001
Appointed Lowe, William Nairn as Director
17 January 2001
Appointed Goodman, Sharon as Director
20 September 2000
Appointed Heaps, Christopher Seymour as Director
19 July 2000
Appointed Edwards, Shirley Ann Elizabeth as Director
19 July 2000
Appointed Merrick, Anna as Director
19 July 2000
Appointed Jones, David Gareth as Director
1 June 2000
Appointed John, David Adams as Director
20 April 2000
Resigned Francis, Paul Andrew as Secretary
20 April 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
14 February 2000
Resigned Cochrane, Keith Robertson as Director
2 March 1999
Appointed Howard, Keith Robert as Director
2 March 1999
Appointed Anderson, Alexander Campbell as Director
23 February 1999
Resigned Office Organization & Services Limited as Corporate Secretary
23 February 1999
Appointed Cochrane, Keith Robertson as Director
23 February 1999
Appointed Francis, Paul Andrew as Director
23 February 1999
Appointed Gilbert, Timothy Peter as Director
23 February 1999
Appointed Francis, Paul Andrew as Secretary
23 February 1999
Resigned Penfold, Diane June as Director
23 February 1999
Resigned Wilson, Clare Alice as Director
18 January 1999
Appointed Office Organization & Services Limited as Corporate Secretary
18 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1998
Appointed Penfold, Diane June as Director
28 October 1998
Appointed Wilson, Clare Alice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02912662

Filings 180

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates18 March 2026
25 March 2026Replacement filing for the appointment of a director
6 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
Show all 180 filings

Some other companies at this address

Porterbrook Holdings I Limited
Porterbrook Holdings II Limited
Porterbrook Holdings Iii Limited
Porterbrook Leasing Asset Company Limited
Porterbrook Leasing Company Limited
Porterbrook Leasing Mid Company Limited

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