Porterbrook Leasing Asset Company Limited

00635030

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

IVATT HOUSE 7 THE POINT, DERBY, DE24 8ZS

Incorporated 14/08/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64910

Financial leasing

Officers

Mrs Mary Alexander Grant

director · Since 29/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Christopher Bonnar Mcclure

secretary · Since 07/02/2018

Also on 18 other boards

Mr Christopher Bonnar Mcclure

director · Since 07/02/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Stefan Jay Rose

director · Since 30/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr Benjamin John Ackroyd

director · Since 21/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Mr Stephen Edward Ball

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Persons with Significant Control

Porterbrook Leasing Company Limited

75–100% shares

75–100% votes

Appoint directors

Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS

Reg: 02912662 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/10/2019Registered 18/10/2019

charge

outstanding

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK

Created 04/06/2010Registered 18/06/2010

charge

outstanding

CALYON (THE "SECURITY TRUSTEE")

Created 19/12/2008Registered 24/12/2008