PORTERBROOK HOLDINGS I LIMITED

Company number 09251107 ·

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Overview

Company type
Private Limited Company
Incorporated
2014-10-06
Registered office
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Postcode
DE24 8ZS
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-28
Next due by
2026-11-11
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 14 current · 17 resigned

Appointed 2026-06-09
Appointed 2026-02-04
Appointed 2026-01-08
Appointed 2026-01-08
Brian LOVE Director
Appointed 2023-04-26

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ULFSTEAD BIDCO LIMITED — since 2022-01-07

Controlled by Allianz Se (HRB164232) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA744538 (Tier 1), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
porterbrook.co.uk
Phone
07976637941

Porterbrook has been at the heart of Britain’s rail network for three decades, and owns almost a third of the national passenger rail fleet.

Previous company names

NameDate changed
SODOR HOLDINGS I LIMITED2015-02-11

Previous registered addresses 1

AddressChanged on
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM2014-11-18

At this address

94

companies are registered at this postcode →

The class of 2014

44%

of the 441 companies in this sector incorporated in 2014 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →