PORTERBROOK LEASING MID COMPANY LIMITED - DERBY


Company Profile Company Filings

Overview

PORTERBROOK LEASING MID COMPANY LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK LEASING MID COMPANY LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07007965. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTERBROOK LEASING MID COMPANY 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

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
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2022-03-21 CURRENT
MR STEFAN JAY ROSE May 1979 British Director 2021-03-30 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
MR JOHN MCDONAGH May 1969 British Director 2022-01-07 CURRENT
SIR ADRIAN MONTAGUE Feb 1948 British Director 2020-07-09 CURRENT
ALEXANDRE PIEYRE Feb 1977 French Director 2023-02-17 CURRENT
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2022-11-02 CURRENT
ROEE ZASS Jun 1981 Israeli Director 2022-01-07 CURRENT
MS ROXANA TATARU Jun 1989 British Director 2022-09-30 CURRENT
MR STEPHEN JAMES MCGURK Feb 1973 British Secretary 2009-09-03 UNTIL 2018-02-07 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2014-10-21 UNTIL 2021-11-10 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2022-01-07 UNTIL 2023-04-21 RESIGNED
MS JOANNE MILNER Nov 1975 British Director 2010-07-29 UNTIL 2010-10-15 RESIGNED
MR MARK ANTHONY MCLEAN Sep 1970 Australian Director 2009-09-03 UNTIL 2011-05-10 RESIGNED
DR CHRISTIAN HERBERT FINGERLE Jan 1975 German Director 2014-11-28 UNTIL 2016-12-15 RESIGNED
MR PAUL MALAN Sep 1970 Australian Director 2011-05-10 UNTIL 2014-10-21 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2009-09-03 UNTIL 2015-12-15 RESIGNED
MR ALEXANDER LEONARD Jan 1985 British Director 2021-06-10 UNTIL 2022-12-13 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2009-09-03 UNTIL 2017-09-29 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Director 2009-09-03 UNTIL 2021-09-01 RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 2009-09-03 UNTIL 2014-04-05 RESIGNED
CHRISTOPH HOLZER Feb 1979 Austrian Director 2014-11-28 UNTIL 2020-01-07 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 2009-09-03 UNTIL 2015-04-28 RESIGNED
STANISLAV MICHAEL KOLENC Jan 1977 Canadian Director 2009-09-03 UNTIL 2014-02-28 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2014-10-21 UNTIL 2014-11-28 RESIGNED
MRS RACHEL DREW Jun 1976 New Zealander Director 2018-08-23 UNTIL 2021-11-10 RESIGNED
ADRIAN WILLETTS Aug 1962 British Director 2009-09-03 UNTIL 2010-06-25 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
MR MARK JOHN CROSBIE Nov 1959 British Director 2009-09-03 UNTIL 2014-10-21 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2017-11-28 UNTIL 2022-12-30 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
MR WILLIAM JOSHUA DAY May 1975 British Director 2009-09-03 UNTIL 2017-11-28 RESIGNED
MR KEVIN BENJAMIN ROSEKE Jun 1982 Canadian Director 2014-10-21 UNTIL 2019-08-23 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-09-03 UNTIL 2009-09-03 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 2016-04-26 UNTIL 2019-12-31 RESIGNED
MR ALEXANDER CRONE WHITE May 1965 British Director 2009-09-03 UNTIL 2016-01-29 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2009-09-03 UNTIL 2009-09-03 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2014-11-28 UNTIL 2021-06-21 RESIGNED
MELCHIOR STAHL Jan 1960 German Director 2014-11-28 UNTIL 2016-12-15 RESIGNED
MR JUAN VAZQUEZ RUIZ Apr 1984 British Director 2020-02-13 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porterbrook Holdings Ii 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 COMPANY LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
PORTERBROOK INVESTMENTS I LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
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.
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ANTIN INFRASTRUCTURE PARTNERS UK LIMITED LONDON Active GROUP 66300 - Fund management activities
ANTIN INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
KELLAS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROADCHEF MIDCO LIMITED CANNOCK Active FULL 70100 - Activities of head offices
ROADCHEF TOPCO LIMITED CANNOCK Active FULL 70100 - Activities of head offices
PORTERBROOK HOLDINGS I LIMITED DERBY Active GROUP 64205 - Activities of financial services holding companies
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
FLORIDA BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OWL TOPCO 1 LIMITED SHEPTON MALLET UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OWL INVESTMENT BIDCO LIMITED SHEPTON MALLET UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ANTIN INFRASTRUCTURE PARTNERS UK BRANCH REFER TO PARENT REGISTRY FRANCE Dissolved... NO ACCOUNTS FILED None Supplied
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities

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