By when must PORTERBROOK HOLDINGS II LIMITED's directors verify their identity with Companies House?

Directors of PORTERBROOK HOLDINGS II LIMITED must verify their identity with Companies House by 2026-11-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of PORTERBROOK HOLDINGS II LIMITED's directors have verified their identity?

0 of 16 directors with a recorded verification status have verified their identity with Companies House.

active

PORTERBROOK HOLDINGS II LIMITED

09251181 · Ltd · 11 years old

Ivatt House 7 The Point, Derby, DE24 8ZS

SIC 64205

Companies House data checked 7 August 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PORTERBROOK HOLDINGS II LIMITED (ECCTA)

Directors of PORTERBROOK HOLDINGS II LIMITED must verify their identity by 2026-11-11.

Directors

0 verified · 16 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ACKROYD, Benjamin Johndirectorsince 2022-03-21· also at PEIF II (CORELINK) UK 1 LIMITED, PEIF II (CORELINK) UK 2 LIMITED, PEIF II (CORELINK) UK 3 LIMITED and 18 more

BALL, Stephen Edwarddirectorsince 2026-02-01· also at PORTERBROOK HOLDINGS III LIMITED, PORTERBROOK MAINTENANCE LIMITED, PORTERBROOK LEASING COMPANY LIMITED and 14 more

CORTES, Juan Guillermo Cedieldirectorsince 2026-02-04· also at PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK HOLDINGS I LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED

COX, Andrew Julian Frederickdirectorsince 2016-12-15· also at BAZALGETTE FINANCE PLC, BAZALGETTE TUNNEL LIMITED, CORN INVESTMENT LIMITED and 28 more

GRANT, Mary Alexanderdirectorsince 2017-09-29· also at NSAR LIMITED, PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK MAINTENANCE LIMITED and 27 more

HARBORA, Adam Jamesdirectorsince 2016-04-26· also at PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED, PORTERBROOK HOLDINGS I LIMITED

LEZAMA, Kerron Kwamedirectorsince 2026-06-09· also at MUMADOO LIMITED, PORTERBROOK HOLDINGS I LIMITED, PORTERBROOK LEASING COMPANY LIMITED and 7 more

LOVE, Briandirectorsince 2023-04-26· also at PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED, PORTERBROOK HOLDINGS I LIMITED

MCCLURE, Christopher Bonnardirectorsince 2018-02-07· also at PEIF II (CORELINK) UK 1 LIMITED, CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED, INFRACAPITAL (CORELINK) UK 4 LIMITED and 15 more

MCDONAGH, Johndirectorsince 2022-01-07· also at PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED, PORTERBROOK HOLDINGS I LIMITED

MONTAGUE, Adrian, Sirdirectorsince 2020-07-09· also at PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED, PORTERBROOK HOLDINGS I LIMITED

MUBASHIR, Syed Ahmeddirectorsince 2026-01-08· also at PORTERBROOK HOLDINGS I LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED, PORTERBROOK LEASING COMPANY LIMITED and 1 more

PIEYRE, Alexandredirectorsince 2023-02-17· also at TAILOR 100 LIMITED, PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED and 1 more

ROSE, Stefan Jaydirectorsince 2021-03-30

RUECKER, Alexandra Erikadirectorsince 2026-01-08· also at PORTERBROOK LEASING MID COMPANY LIMITED, PORTERBROOK HOLDINGS I LIMITED, PORTERBROOK LEASING COMPANY LIMITED

TATARU, Roxanadirectorsince 2022-09-30· also at PORTERBROOK LEASING COMPANY LIMITED, PORTERBROOK LEASING MID COMPANY LIMITED, PORTERBROOK HOLDINGS I LIMITED and 11 more

Company secretary

MCCLURE, Christopher Bonnarsecretarysince 2018-02-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 INVESTMENTS (GP) LIMITEDactivevia LEWIS, Alan Stuart

ABPA HOLDINGS LIMITEDactivevia ROSATI, Valeria, Ms

ADI FINANCE 1 LIMITEDactivevia LEONARD, Alexander

ADI FINANCE 2 LIMITEDactivevia LEONARD, Alexander

AFFINITY WATER CAPITAL FUNDS LIMITEDactivevia TATARU, Roxana, KORPANCOVA, Jaroslava

and 315 more active

In liquidation

LENBOROUGH MANAGEMENT SERVICES LTDliquidationvia DUGHER, Tim Richard

Dissolved

ABBEY NATIONAL LEGACY HOLDINGS LIMITEDdissolvedvia DAY, William Joshua, FRANCIS, Paul Andrew

ABBEY NATIONAL LEGACY LIMITEDdissolvedvia DAY, William Joshua, FRANCIS, Paul Andrew, HOWARD, Keith Robert

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITEDdissolvedvia FRANCIS, Paul Andrew

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia TATARU, Roxana, KORPANCOVA, Jaroslava

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia TATARU, Roxana, KORPANCOVA, Jaroslava

and 98 more dissolved

Other status

ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCHconverted closedvia COX, Andrew Julian Frederick

PHONES REALISATIONS 2026 LIMITEDinsolvency proceedingsvia GRANT, Mary Alexander

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Porterbrook Holdings I Limited

Corporate entity

Companies House 09251107

Holds 75-100% of voting rights

Right to appoint/remove directors

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