PORTERBROOK LEASING MID COMPANY LIMITED
Overview
| Company Name | PORTERBROOK LEASING MID COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07007965 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MID COMPANY LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is PORTERBROOK LEASING MID 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 MID COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MID COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for PORTERBROOK LEASING MID COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Alexandra Erika Ruecker as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Syed Ahmed Mubashir as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim Richard Dugher as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Roee Zass as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eliav Gedalia Pollack as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
legacy | 9 pages | SH20 | ||||||||||
Statement of capital on Jun 14, 2024
| 5 pages | SH19 | ||||||||||
legacy | 9 pages | SH20 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Brian Love as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Pritchard as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alexandre Pieyre as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Benoist D'anthenay as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Timothy Coates as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Leonard as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Roxana Tataru as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Robert William Taylor as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Roxana Tataru as a director on Sep 29, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of PORTERBROOK LEASING MID COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Christopher Bonnar | Secretary | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House | 243143740002 | |||||||
| ACKROYD, Benjamin John | Director | Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point, Derbyshire United Kingdom | United Kingdom | British | 276952440001 | |||||
| COX, Andrew Julian Frederick | Director | 161 Brompton Road, 1st Floor SW3 1QP London Allianz Capital Partners Gmbh, London Branch England England | United Kingdom | British | 140317760001 | |||||
| GRANT, Mary Alexander | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England | United Kingdom | British | 69815990011 | |||||
| HARBORA, Adam James | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England | Canada | Canadian | 208009360001 | |||||
| LOVE, Brian | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House | United Kingdom | British | 308390080001 | |||||
| MCCLURE, Christopher Bonnar | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House | United Kingdom | British | 243143700002 | |||||
| MCDONAGH, John | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House | United Kingdom | British | 288451420001 | |||||
| MONTAGUE, Adrian, Sir | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England | England | British | 271942840001 | |||||
| MUBASHIR, Syed Ahmed | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House | United Kingdom | Canadian | 330955900001 | |||||
| PIEYRE, Alexandre | Director | Pinnacle Way Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom | France | French | 306834370001 | |||||
| POLLACK, Eliav Gedalia | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House | Israel | Israeli | 324981710001 | |||||
| ROSE, Stefan Jay | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England | England | British | 281947900001 | |||||
| RUECKER, Alexandra Erika | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House | United Kingdom | German | 344365030001 | |||||
| TATARU, Roxana | Director | Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom | United Kingdom | British | 284819930002 | |||||
| TAYLOR, Robert William | Director | Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom | United Kingdom | British | 243300020001 | |||||
| MCGURK, Stephen James | Secretary | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House United Kingdom | British | 121422830001 | ||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 | 131712690001 | |||||||
| ANDRE, Olivier | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England | United Kingdom | Belgian | 196042040001 | |||||
| BUFFERY, Daniel | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House United Kingdom | England | Canadian | 183848810002 | |||||
| COATES, Peter Timothy | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England | United Kingdom | British | 57576480001 | |||||
| CROSBIE, Mark John | Director | Waltham Road White Waltham SL6 3SH Maidenhead White Waltham House Berkshire | United Kingdom | British | 136046900001 | |||||
| D'ANTHENAY, Pierre Benoist | Director | Ivatt House, 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Porterbrook Leasing Company Limited Derbyshire United Kingdom | France | French | 247093290001 | |||||
| D'ENGREMONT, Guillaume Charles | Director | 75008 Paris Edf Invest 33 Avenue De Wagram France | France | French | 191551280001 | |||||
| DAY, William Joshua | Director | 44 Humber Street Hilton DE65 5NW Derby England | England | British | 115995120002 | |||||
| DREW, Rachel Amelia | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House | United Kingdom | New Zealander | 251639920001 | |||||
| DUGHER, Tim Richard | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England | England | British | 195347840001 | |||||
| FINGERLE, Christian Herbert, Dr | Director | 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House Derbyshire United Kingdom | Germany | German | 193691880001 | |||||
| FRANCIS, Paul Andrew | Director | Apartment 18 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire | England | British | 31556620005 | |||||
| GILBERT, Timothy Peter | Director | Elmcroft 12 Harlaxton Drive NG7 1JA Nottingham Nottinghamshire | England | British | 79072790001 | |||||
| HOLZER, Christoph | Director | 7 The Point Pinnacle Way, Pride Park DE24 8ZS Derby Ivatt House Derbyshire United Kingdom | Germany | Austrian | 193690590001 | |||||
| HOWARD, Keith Robert | Director | Graylands Abbey Lane NG13 9AE Aslockton Nottingham | United Kingdom | British | 59398690001 | |||||
| KOLENC, Stanislav Michael | Director | 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House United Kingdom | Great Britain | Canadian | 136805650001 | |||||
| KORPANCOVA, Jaroslava | Director | 27 Knightsbridge SW1X 7LY London Allianz Capital Partners Gmbh, London Branch England | United Kingdom | Czech | 229946350001 | |||||
| LEONARD, Alexander | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England | United Kingdom | British | 246717890001 |
Who are the persons with significant control of PORTERBROOK LEASING MID COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porterbrook Holdings Ii Limited | Apr 06, 2016 | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England | No | ||||||||||
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Natures of Control
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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