PORTERBROOK MARCH LEASING (4) LIMITED - DERBY


Company Profile Company Filings

Overview

PORTERBROOK MARCH LEASING (4) LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK MARCH LEASING (4) LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682768. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTERBROOK MARCH LEASING (4) LIMITED - DERBY

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IVATT HOUSE 7 THE POINT
DERBY
DE24 8ZS

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL MARCH LEASING (4) LIMITED (until 16/06/2008)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MCCLURE Secretary 2018-02-07 CURRENT
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2017-09-29 CURRENT
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2022-03-21 CURRENT
MR CHRIS MCCLURE Nov 1963 British Director 2018-02-07 CURRENT
MR STEFAN JAY ROSE May 1979 British Director 2021-03-30 CURRENT
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2022-11-02 CURRENT
STEFAN MCCORMICK Apr 1968 British Director 2005-04-04 UNTIL 2006-05-18 RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2006-06-12 UNTIL 2008-10-21 RESIGNED
ANNA MERRICK Sep 1957 British Director 1994-06-29 UNTIL 2002-06-30 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Director 2008-10-21 UNTIL 2021-09-01 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-06-21 UNTIL 2004-09-30 RESIGNED
MR WILLIAM NAIRN LOWE May 1957 British Director 2002-06-30 UNTIL 2005-04-04 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director RESIGNED
SUZANNE MARGARET JULIAN Apr 1956 British Director RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1993-10-13 UNTIL 1998-12-10 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-29 UNTIL 2008-10-21 RESIGNED
SARAH ANNE ZINS Feb 1957 British Director 1996-05-01 UNTIL 1997-04-01 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 2008-10-21 UNTIL 2015-04-28 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1997-04-01 UNTIL 1998-03-10 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Secretary 2008-12-03 UNTIL 2018-02-07 RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 English Director RESIGNED
IAN HARLEY Apr 1950 British Director RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 2009-02-24 UNTIL 2014-04-05 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-05-10 UNTIL 2002-04-12 RESIGNED
OLIVIER ANDRE Jan 1972 Belgian Director 2015-04-28 UNTIL 2017-12-22 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1998-03-26 UNTIL 1998-12-18 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2017-11-28 UNTIL 2022-12-30 RESIGNED
JONATHAN PAUL COHEN Oct 1948 British Director 2002-06-30 UNTIL 2004-07-26 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2006-09-28 UNTIL 2017-11-28 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 1998-12-18 UNTIL 2002-04-12 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2000-12-18 UNTIL 2004-09-30 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2005-04-04 UNTIL 2017-09-29 RESIGNED
MR ALEXANDER CRONE WHITE May 1965 British Director 2009-02-24 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porterbrook Leasing Company Limited 2016-04-06 Derby   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTERBROOK LEASING ASSET COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
LOUGHBOROUGH ROAD INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BRISTOL WATER PLC BRISTOL ENGLAND Active FULL 36000 - Water collection, treatment and supply
PORTERBROOK LEASING COMPANY LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER SECRETARIAT SERVICES LIMITED LONDON Active GROUP 99999 - Dormant Company
ABBEY NATIONAL LEGACY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PORTERBROOK MAINTENANCE LIMITED DERBY Active FULL 49100 - Passenger rail transport, interurban
ABBEY NATIONAL LEGACY HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PORTERBROOK INVESTMENTS I LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK LEASING MID COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
NSAR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
PORTERBROOK INVESTMENTS II LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK INVESTMENTS III LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FRANCIS BRICKS & MORTAR LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERBY MANUFACTURING UTC DERBY Dissolved... FULL 85320 - Technical and vocational secondary education
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
HULLAND WHITE CONSULTANCY LIMITED ASHBOURNE UNITED KINGDOM Dissolved... 71129 - Other engineering activities
WESLEYAN SERVICES LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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