PORTERBROOK HOLDINGS II LIMITED
09251181 · Active · Ltd · 11 yrs · Derby
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PORTERBROOK HOLDINGS II LIMITED
09251181Active· Ltd· England Wales· 2014-10-06Incorporated 2014-10-06Health 96/100 · Strong
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People intelligence
Active directors
16
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
3
18% board churn in the last 12 months — within normal range.
Recent board changes
- LEZAMA, Kerron Kwame· DirectorAppointed 2026-06-09
- POLLACK, Eliav Gedalia· DirectorResigned 2026-06-09
- CORTES, Juan Guillermo Cediel· DirectorAppointed 2026-02-04
- BALL, Stephen Edward· DirectorAppointed 2026-02-01
MCCLURE, Christopher Bonnar
Secretary
- Appointed
- 2018-02-07
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ACKROYD, Benjamin John
Director
- Appointed
- 2022-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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BALL, Stephen Edward
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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CORTES, Juan Guillermo Cediel
Director
- Appointed
- 2026-02-04
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1991
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COX, Andrew Julian Frederick
Director
- Appointed
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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GRANT, Mary Alexander
Director
- Appointed
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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HARBORA, Adam James
Director
- Appointed
- 2016-04-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1984
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LEZAMA, Kerron Kwame
Director
- Appointed
- 2026-06-09
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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LOVE, Brian
Director
- Appointed
- 2023-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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MCCLURE, Christopher Bonnar
Director
- Appointed
- 2018-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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MCDONAGH, John
Director
- Appointed
- 2022-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MONTAGUE, Adrian, Sir
Director
- Appointed
- 2020-07-09
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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MUBASHIR, Syed Ahmed
Director
- Appointed
- 2026-01-08
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 04/1984
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PIEYRE, Alexandre
Director
- Appointed
- 2023-02-17
- Nationality
- French
- Residence
- France
- Born
- 02/1977
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ROSE, Stefan Jay
Director
- Appointed
- 2021-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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RUECKER, Alexandra Erika
Director
- Appointed
- 2026-01-08
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1988
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TATARU, Roxana
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1989
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MCGURK, Stephen James
Secretary
- Appointed
- 2014-11-14
- Resigned
- 2018-02-07
- Nationality
- British
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ANDRE, Olivier
Director
- Appointed
- 2015-04-28
- Resigned
- 2017-12-22
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 01/1972
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COATES, Peter Timothy
Director
- Appointed
- 2017-11-28
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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D'ANTHENAY, Pierre Benoist
Director
- Appointed
- 2018-05-29
- Resigned
- 2023-02-17
- Nationality
- French
- Residence
- France
- Born
- 06/1975
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D'ENGREMONT, Guillaume Charles
Director
- Appointed
- 2014-10-06
- Resigned
- 2018-04-30
- Nationality
- French
- Residence
- France
- Born
- 09/1974
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DAY, William Joshua
Director
- Appointed
- 2015-01-27
- Resigned
- 2017-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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DREW, Rachel Amelia
Director
- Appointed
- 2018-08-23
- Resigned
- 2021-11-10
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 06/1976
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DUGHER, Tim Richard
Director
- Appointed
- 2015-02-25
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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FINGERLE, Christian Herbert, Dr
Director
- Appointed
- 2014-12-17
- Resigned
- 2016-12-15
- Nationality
- German
- Residence
- Germany
- Born
- 01/1975
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FRANCIS, Paul Andrew
Director
- Appointed
- 2015-01-27
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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GIRARD, Rodney Lewis
Director
- Appointed
- 2014-10-06
- Resigned
- 2015-02-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1968
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HOLZER, Christoph
Director
- Appointed
- 2014-12-17
- Resigned
- 2020-01-07
- Nationality
- Austrian
- Residence
- Germany
- Born
- 02/1979
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HOWARD, Keith Robert
Director
- Appointed
- 2015-01-27
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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KORPANCOVA, Jaroslava
Director
- Appointed
- 2014-10-06
- Resigned
- 2014-12-17
- Nationality
- Czech
- Residence
- United Kingdom
- Born
- 08/1974
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LEONARD, Alexander
Director
- Appointed
- 2021-06-10
- Resigned
- 2022-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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LEWIS, Alan Stuart
Director
- Appointed
- 2015-01-27
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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MCGURK, Stephen James
Director
- Appointed
- 2015-01-27
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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POLLACK, Eliav Gedalia
Director
- Appointed
- 2024-07-18
- Resigned
- 2026-06-09
- Nationality
- Israeli
- Residence
- Israel
- Born
- 05/1985
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PRITCHARD, Jamie
Director
- Appointed
- 2022-01-07
- Resigned
- 2023-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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ROSATI, Valeria, Ms
Director
- Appointed
- 2014-10-06
- Resigned
- 2021-11-10
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1975
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ROSEKE, Kevin Benjamin
Director
- Appointed
- 2014-10-06
- Resigned
- 2019-08-23
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1982
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RUIZ, Juan Vazquez
Director
- Appointed
- 2020-02-13
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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RÖDER, Jacques Ulrich
Director
- Appointed
- 2014-10-06
- Resigned
- 2014-12-17
- Nationality
- French
- Residence
- Germany
- Born
- 03/1975
See every company they're a director of →
STAHL, Melchior
Director
- Appointed
- 2014-12-17
- Resigned
- 2016-12-15
- Nationality
- German
- Residence
- Switzerland
- Born
- 01/1960
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SZCZEPANIAK, Marissa Ann
Director
- Appointed
- 2014-10-06
- Resigned
- 2021-06-21
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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TAYLOR, Robert William
Director
- Appointed
- 2022-11-02
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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WHITE, Alexander Crone
Director
- Appointed
- 2015-01-27
- Resigned
- 2016-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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WHITE, Philip Michael
Director
- Appointed
- 2016-04-26
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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ZASS, Roee
Director
- Appointed
- 2022-01-07
- Resigned
- 2024-07-18
- Nationality
- Israeli
- Residence
- Israel
- Born
- 06/1981
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