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Nom	Porterbrook Maintenance Limited
Adresse	Ivatt House 7 The Point Pinnacle Way Pride Park Derby DE24 8ZS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03657463 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Porterbrook Leasing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02912662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ackroyd, Benjamin John Pride Park, Derby, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Mary Alexander Derby, England, England Status: Active Notified: 29/09/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Christopher Bonnar Pinnacle Way Pride Park, Derby Status: Active Notified: 07/02/2018 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Christopher Bonnar Pinnacle Way Pride Park, Derby Status: Active Notified: 07/02/2018 Role: Secretary

Rose, Stefan Jay Derby, England Status: Active Notified: 30/03/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Robert William Pinnacle Way, Pride Park, Derby, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Porterbrook Maintenance Limited

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Persons with Significant Control (1)

Officers (6)