Porterbrook Investments I Limited

Active06700588 Private limited company
Incorporated
17 September 2008 (18 years)
Previously known as
Sodor Thomas Investments I Limited (until 11 February 2015)
Icon Rail Investments (UK) Limited (until 27 October 2014)
DB Rail Investments (UK) Limited (until 28 June 2010)
Earlier: D B Rail Investments (UK) No. 2 Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Ivatt House
7 The Point Pinnacle Way
Pride Park
Derby
DE24 8ZS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

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 (30 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
Resigned Mcgurk, Stephen as Secretary
7 February 2018
Appointed Mcclure, Christopher Bonnar as Secretary
7 February 2018
Appointed Mcclure, Christopher Bonnar as Director
28 November 2017
Resigned Day, William Joshua as Director
28 November 2017
Appointed Coates, Peter Timothy as Director
29 September 2017
Resigned Francis, Paul Andrew as Director
29 September 2017
Appointed Grant, Mary Alexander as Director
27 August 2015
Resigned Roseke, Kevin Benjamin as Director
27 August 2015
Resigned Andre, Olivier as Director
27 August 2015
Resigned Dugher, Tim Richard as Director
27 August 2015
Resigned D'Engremont, Guillaume Charles as Director
27 August 2015
Resigned Stahl, Melchior as Director
27 August 2015
Resigned Fingerle, Christian Herbert, Dr as Director
27 August 2015
Resigned Rosati, Valeria, Ms as Director
27 August 2015
Resigned Holzer, Christoph as Director
27 August 2015
Resigned White, Alexander Crone as Director
27 August 2015
Resigned Lewis, Alan Stuart as Director
27 August 2015
Resigned Szczepaniak, Marissa Ann as Director
28 April 2015
Resigned Howard, Keith Robert as Director
28 April 2015
Appointed Andre, Olivier as Director
25 February 2015
Appointed Dugher, Tim Richard as Director
27 January 2015
Appointed Mcgurk, Stephen James as Director
27 January 2015
Appointed D'Engremont, Guillaume Charles as Director
27 January 2015
Appointed Francis, Paul Andrew as Director
27 January 2015
Appointed Holzer, Christoph as Director
27 January 2015
Appointed Day, William Joshua as Director
27 January 2015
Appointed Fingerle, Christian Herbert, Dr as Director
27 January 2015
Appointed Stahl, Melchior as Director
27 January 2015
Appointed Lewis, Alan Stuart as Director
27 January 2015
Appointed Szczepaniak, Marissa Ann as Director
27 January 2015
Appointed Howard, Keith Robert as Director
27 January 2015
Appointed White, Alexander Crone as Director
27 January 2015
Resigned Korpancova, Jaroslava as Director
17 December 2014
Resigned Ogier Corporate Services UK Limited as Corporate Secretary
17 December 2014
Resigned Townson, Neil David as Director
17 December 2014
Appointed Mcgurk, Stephen as Secretary
17 December 2014
Resigned Stevens, Richard Austin as Director
21 October 2014
Appointed Korpancova, Jaroslava as Director
21 October 2014
Appointed Roseke, Kevin Benjamin as Director
21 October 2014
Resigned Malan, Paul Richard as Director
21 October 2014
Appointed Rosati, Valeria, Ms as Director
3 July 2013
Appointed Stevens, Richard Austin as Director
3 July 2013
Resigned Dinning, Simon David as Director
10 August 2010
Appointed Dinning, Simon David as Director
10 August 2010
Resigned Rutherford, Adam Paul as Secretary
10 August 2010
Appointed Ogier Corporate Services UK Limited as Corporate Secretary
10 August 2010
Appointed Townson, Neil David as Director
10 August 2010
Resigned Sivanithy, Rajanbabu as Director
10 August 2010
Resigned Bagshaw, Joanne Louise as Secretary
10 August 2010
Resigned Agostino, Daniel Michael as Director
30 June 2009
Resigned Press, Matthew as Director
14 October 2008
Resigned Mclean, Mark Anthony as Director
17 September 2008
Appointed Press, Matthew as Director
17 September 2008
Appointed Agostino, Daniel Michael as Director
17 September 2008
Appointed Rutherford, Adam Paul as Secretary
17 September 2008
Appointed Sivanithy, Rajanbabu as Director
17 September 2008
Appointed Bagshaw, Joanne Louise as Secretary
17 September 2008
Appointed Malan, Paul Richard as Director
17 September 2008
Appointed Mclean, Mark Anthony 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
Limited By Shares
Reg. no. 09251181

Filings 141

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates18 February 2026
24 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 141 filings

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