PORTERBROOK LEASING COMPANY LIMITED

Overview

Company Name	PORTERBROOK LEASING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02912662
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTERBROOK LEASING COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PORTERBROOK LEASING COMPANY LIMITED located?

Registered Office Address	Ivatt House 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby
Undeliverable Registered Office Address	No

What are the latest accounts for PORTERBROOK LEASING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PORTERBROOK LEASING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for PORTERBROOK LEASING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Director's details changed for Mr Timothy Richard Dugher on Jul 31, 2026	2 pages	CH01

Jul 01, 2026	Appointment of Mr Timothy Richard Dugher as a director on Jul 01, 2026	2 pages	AP01

Jun 10, 2026	Appointment of Kerron Kwame Lezama as a director on Jun 09, 2026	2 pages	AP01

Jun 10, 2026	Termination of appointment of Eliav Gedalia Pollack as a director on Jun 09, 2026	1 pages	TM01

Mar 25, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Mar 25, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Feb 07, 2026	Appointment of Juan Guillermo Cediel Cortes as a director on Feb 04, 2026	2 pages	AP01

Feb 06, 2026	Appointment of Stephen Ball as a director on Feb 01, 2026	2 pages	AP01

Feb 05, 2026	Termination of appointment of Robert William Taylor as a director on Feb 01, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Mr Syed Ahmed Mubashir as a director on Jan 08, 2026	2 pages	AP01

Jan 16, 2026	Appointment of Alexandra Erika Ruecker as a director on Jan 08, 2026	2 pages	AP01

Jan 14, 2026	Termination of appointment of Tim Richard Dugher as a director on Dec 31, 2025	1 pages	TM01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Termination of appointment of Haydn Turner Abbott as a director on Dec 31, 2024	1 pages	TM01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	48 pages	AA

Jul 18, 2024	Appointment of Mr Eliav Gedalia Pollack as a director on Jul 18, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of Roee Zass as a director on Jul 18, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Appointment of James Nicholas Bowling as a director on Dec 01, 2023	2 pages	AP01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Apr 27, 2023	Appointment of Mr Brian Love as a director on Apr 26, 2023	2 pages	AP01

Apr 25, 2023	Termination of appointment of Jamie Pritchard as a director on Apr 21, 2023	1 pages	TM01

Mar 24, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Appointment of Alexandre Pieyre as a director on Feb 17, 2023	2 pages	AP01

View All Filings

Who are the officers of PORTERBROOK LEASING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLURE, Christopher Bonnar 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Feb 07, 2018		Secretary	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House				243143780002
ACKROYD, Benjamin John Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point, Derbyshire United Kingdom	Mar 21, 2022		Director	Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point, Derbyshire United Kingdom	United Kingdom	British	1981-3	276952440001
BALL, Stephen Edward 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Feb 01, 2026		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1983-9	344292770001
BOWLING, James Nicholas 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Dec 01, 2023		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1968-11	317079210001
CORTES, Juan Guillermo Cediel 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Feb 04, 2026		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	Spanish	1991-2	345157420001
COX, Andrew Julian Frederick 161 Brompton Road, 1st Floor SW3 1QP London Allianz Capital Partners Gmbh, London Branch England England	Dec 15, 2016		Director	161 Brompton Road, 1st Floor SW3 1QP London Allianz Capital Partners Gmbh, London Branch England England	United Kingdom	British	1967-4	140317760001
DUGHER, Timothy Richard Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Jul 01, 2026		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	United Kingdom	British	1959-9	350008310002
GRANT, Mary Alexander Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Sep 29, 2017		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	United Kingdom	British	1969-12	69815990011
HARBORA, Adam James Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Apr 26, 2016		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Canada	Canadian	1984-2	208009360001
LEZAMA, Kerron Kwame 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Jun 09, 2026		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	England	British	1983-11	320560380001
LOVE, Brian 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Apr 26, 2023		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1979-5	308390080001
MCCLURE, Christopher Bonnar 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Feb 07, 2018		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1963-11	243143700002
MCDONAGH, John 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Jan 07, 2022		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	British	1969-5	288451420001
MONTAGUE, Adrian, Sir Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Jul 09, 2020		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	England	British	1948-2	271942840001
MUBASHIR, Syed Ahmed 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Jan 08, 2026		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	Canadian	1984-4	330955900001
PIEYRE, Alexandre Pinnacle Way Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	Feb 17, 2023		Director	Pinnacle Way Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	France	French	1977-2	306834370001
PITT, Andrew Christopher Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	May 01, 2017		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	England	British	1959-4	103593460001
ROSE, Stefan Jay Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	Mar 30, 2021		Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	England	British	1979-5	342808950001
RUECKER, Alexandra Erika 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Jan 08, 2026		Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	United Kingdom	German	1988-5	344365030001
TATARU, Roxana Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	Sep 30, 2022		Director	Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom	United Kingdom	British	1989-6	284819930002
CORK, Raymond Michael Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	Aug 14, 1995	Aug 13, 1997	Secretary	Kniveton DE6 1JG Ashbourne Kniveton Wood Farm		British		129809740001
FRANCIS, Paul Andrew The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham	Jul 15, 1997	Apr 20, 2000	Secretary	The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham		British		31556620003
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Mar 10, 1995	Aug 14, 1995	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
MCGURK, Stephen James 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House	Dec 03, 2008	Feb 07, 2018	Secretary	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House		British		121422830001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Mar 21, 1994	Mar 10, 1995	Secretary	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British		38280840001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Apr 20, 2000	Dec 03, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
ABBOTT, Haydn Turner 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House Derbyshire United Kingdom	Dec 17, 2014	Dec 31, 2024	Director	7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House Derbyshire United Kingdom	England	British	1949-5	61644430002
ANDERSON, Alexander Campbell Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire	Sep 03, 1996	Jun 30, 2002	Director	Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire	England	British	1954-12	43710680002
ANDERSON, Alexander Campbell Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire	Jul 20, 1994	Aug 28, 1996	Director	Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire	England	British	1954-12	43710680002
ANDRE, Olivier Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	Mar 19, 2015	Dec 22, 2017	Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England	United Kingdom	Belgian	1972-1	196042040001
BUFFERY, Daniel 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House United Kingdom	Feb 28, 2014	Oct 21, 2014	Director	7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House United Kingdom	England	Canadian	1979-7	183848810002
CAIRNS, Ian George Millwater Mill Lane GU23 6QT Ripley Surrey	Mar 16, 1995	Jul 04, 1996	Director	Millwater Mill Lane GU23 6QT Ripley Surrey		British	1953-7	51441470001
CLEMENTSON, Brian Leonard 119 Howden Close DN4 7JN Doncaster South Yorkshire	Mar 21, 1994	Apr 28, 1995	Director	119 Howden Close DN4 7JN Doncaster South Yorkshire		British	1943-6	76568730001
COATES, Peter Timothy Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	Nov 28, 2017	Dec 30, 2022	Director	Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England	United Kingdom	British	1963-5	57576480001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Aug 28, 1996	Feb 14, 2000	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTERBROOK LEASING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Porterbrook Leasing Mid Company Limited

Apr 06, 2016

Pride Park

DE24 8ZS Derby

Ivatt House , 7 The Point Pinnacle Way

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	07007965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0