Porterbrook Leasing Asset Company Limited
00635030
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 29/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 07/02/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM
Also on 18 other boards
secretary · Since 07/02/2018
director · Since 21/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Former
secretary · Resigned 23/02/1996
director · Resigned 23/02/1996
director · Resigned 12/03/1996
director · Resigned 06/02/1998
director · Resigned 31/03/1998
secretary · Resigned 10/06/1998
director · Resigned 08/03/2000
director · Resigned 20/09/2001
director · Resigned 31/07/2002
director · Resigned 13/11/2002
director · Resigned 10/12/2004
director · Resigned 27/09/2006
director · Resigned 27/09/2006
director · Resigned 23/01/2007
director · Resigned 23/01/2007
director · Resigned 11/09/2007
director · Resigned 18/09/2007
director · Resigned 18/09/2007
director · Resigned 31/10/2007
director · Resigned 01/10/2008
director · Resigned 01/10/2008
director · Resigned 01/10/2008
director · Resigned 01/10/2008
director · Resigned 01/10/2008
director · Resigned 01/10/2008
director · Resigned 21/10/2008
corporate secretary · Resigned 03/12/2008
director · Resigned 05/04/2014
director · Resigned 28/04/2015
director · Resigned 29/01/2016
director · Resigned 29/09/2017
director · Resigned 28/11/2017
director · Resigned 22/12/2017
secretary · Resigned 07/02/2018
director · Resigned 01/09/2021
director · Resigned 30/12/2022
director · Resigned 01/02/2026
Persons with Significant Control
Porterbrook Leasing Company Limited
Reg: 02912662 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
LUCID TRUSTEE SERVICES LIMITED
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
CALYON (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
IVATT HOUSE 7 THE POINT
DERBY