PORTERBROOK LEASING COMPANY LIMITED - DERBY
Company Profile | Company Filings |
Overview
PORTERBROOK LEASING COMPANY LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK LEASING COMPANY LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02912662. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTERBROOK LEASING COMPANY LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02912662. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTERBROOK LEASING COMPANY LIMITED - DERBY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
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 | ||
MR JOHN MCDONAGH | May 1969 | British | Director | 2022-01-07 | CURRENT |
BENJAMIN JOHN ACKROYD | Mar 1981 | British | Director | 2022-03-21 | CURRENT |
JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2023-12-01 | CURRENT |
MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2016-12-15 | CURRENT |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2015-02-25 | CURRENT |
MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2017-09-29 | CURRENT |
MR ADAM JAMES HARBORA | Feb 1984 | Canadian | Director | 2016-04-26 | CURRENT |
MR BRIAN LOVE | May 1979 | British | Director | 2023-04-26 | CURRENT |
MR CHRIS MCCLURE | Nov 1963 | British | Director | 2018-02-07 | CURRENT |
SIR ADRIAN MONTAGUE | Feb 1948 | British | Director | 2020-07-09 | CURRENT |
ALEXANDRE PIEYRE | Feb 1977 | French | Director | 2023-02-17 | CURRENT |
MR ANDREW CHRISTOPHER PITT | Apr 1959 | British | Director | 2017-05-01 | CURRENT |
MS ROXANA TATARU | Jun 1989 | British | Director | 2022-09-30 | 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 |
ROEE ZASS | Jun 1981 | Israeli | Director | 2022-01-07 | CURRENT |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2014-12-17 | CURRENT |
SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 2000-04-20 UNTIL 2002-04-12 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1996-08-28 UNTIL 2000-02-14 | RESIGNED |
IAN GEORGE CAIRNS | Jul 1953 | British | Director | 1995-03-16 UNTIL 1996-07-04 | RESIGNED |
MRS RACHEL DREW | Jun 1976 | New Zealander | Director | 2018-08-23 UNTIL 2021-11-10 | RESIGNED |
GUILLAUME CHARLES D'ENGREMONT | Sep 1974 | French | Director | 2014-11-28 UNTIL 2018-04-30 | RESIGNED |
MR PIERRE BENOIST D'ANTHENAY | Jun 1975 | French | Director | 2018-05-29 UNTIL 2023-02-17 | RESIGNED |
RAYMOND MICHAEL CORK | Aug 1952 | British | Secretary | 1995-08-14 UNTIL 1997-08-13 | RESIGNED |
MR WILLIAM JOSHUA DAY | May 1975 | British | Director | 2006-09-28 UNTIL 2017-11-28 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 2017-11-28 UNTIL 2022-12-30 | RESIGNED |
MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2009-01-28 UNTIL 2014-10-21 | RESIGNED |
RAYMOND MICHAEL CORK | Aug 1952 | British | Director | 1995-03-16 UNTIL 1997-08-13 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-03-10 UNTIL 1995-08-14 | RESIGNED |
MR PAUL ANDREW FRANCIS | Oct 1962 | British | Secretary | 1997-07-15 UNTIL 2000-04-20 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1994-03-21 UNTIL 1995-03-10 | RESIGNED | |
MR KEITH ROBERT HOWARD | Sep 1953 | British | Director | 2006-06-12 UNTIL 2015-04-28 | RESIGNED |
MR STEPHEN JAMES MCGURK | Feb 1973 | British | Secretary | 2008-12-03 UNTIL 2018-02-07 | RESIGNED |
DR CHRISTIAN HERBERT FINGERLE | Jan 1975 | German | Director | 2014-11-28 UNTIL 2016-12-15 | RESIGNED |
MR PAUL ANDREW FRANCIS | Oct 1962 | British | Director | 1997-07-15 UNTIL 2017-09-29 | RESIGNED |
TIMOTHY PETER GILBERT | Jun 1958 | British | Director | 2007-05-01 UNTIL 2014-04-05 | RESIGNED |
TIMOTHY PETER GILBERT | Jun 1958 | British | Director | 1996-08-27 UNTIL 2003-06-03 | RESIGNED |
SHARON GOODMAN | Aug 1963 | British | Director | 2001-01-17 UNTIL 2002-01-23 | RESIGNED |
MR CHRISTOPHER SEYMOUR HEAPS | Nov 1942 | British | Director | 2006-07-31 UNTIL 2007-02-19 | RESIGNED |
MR CHRISTOPHER SEYMOUR HEAPS | Nov 1942 | British | Director | 2000-09-20 UNTIL 2002-06-30 | RESIGNED |
CHRISTOPH HOLZER | Feb 1979 | Austrian | Director | 2014-11-28 UNTIL 2020-01-07 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-04-20 UNTIL 2008-12-03 | RESIGNED | ||
MR KEITH ROBERT HOWARD | Sep 1953 | British | Director | 1998-07-10 UNTIL 2002-07-04 | RESIGNED |
BRIAN LEONARD CLEMENTSON | Jun 1943 | British | Director | 1994-03-21 UNTIL 1995-04-28 | RESIGNED |
ALEXANDER CAMPBELL ANDERSON | Dec 1954 | British | Director | 1994-07-20 UNTIL 1996-08-28 | RESIGNED |
MR DANIEL BUFFERY | Jul 1979 | Canadian | Director | 2014-02-28 UNTIL 2014-10-21 | RESIGNED |
OLIVIER ANDRE | Jan 1972 | Belgian | Director | 2015-03-19 UNTIL 2017-12-22 | RESIGNED |
ALEXANDER CAMPBELL ANDERSON | Dec 1954 | British | Director | 1996-09-03 UNTIL 2002-06-30 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-17 UNTIL 2008-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Porterbrook Leasing Mid 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 |