Porterbrook Leasing Company Limited
02912662
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 26/04/2016
DIRECTOR
CANADIAN · CANADA · Age 42
Also on 3 other boards
director · Since 15/12/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 01/05/2017
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 21 other boards
director · Since 29/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 07/02/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 62
Also on 18 other boards
director · Since 09/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 3 other boards
director · Since 07/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 21/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 20 other boards
director · Since 30/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 1 other board
director · Since 17/02/2023
DIRECTOR
FRENCH · FRANCE · Age 49
Also on 4 other boards
director · Since 26/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 01/12/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
director · Since 18/07/2024
CHIEF INVESTMENT OFFICER
ISRAELI · ISRAEL · Age 41
Also on 4 other boards
director · Since 08/01/2026
CANADIAN · UNITED KINGDOM · Age 42
Also on 4 other boards
director · Since 08/01/2026
GERMAN · UNITED KINGDOM · Age 38
Also on 3 other boards
director · Since 01/02/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 17 other boards
director · Since 04/02/2026
SPANISH · UNITED KINGDOM · Age 35
Also on 3 other boards
Mr Timothy Richard Dugher
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 67
secretary · Since 07/02/2018
Former
secretary · Resigned 10/03/1995
director · Resigned 28/04/1995
secretary · Resigned 14/08/1995
director · Resigned 04/07/1996
director · Resigned 28/08/1996
director · Resigned 13/08/1997
secretary · Resigned 13/08/1997
director · Resigned 14/02/2000
secretary · Resigned 20/04/2000
director · Resigned 23/01/2002
director · Resigned 12/04/2002
director · Resigned 30/06/2002
director · Resigned 30/06/2002
director · Resigned 03/06/2003
director · Resigned 19/02/2007
corporate secretary · Resigned 03/12/2008
director · Resigned 05/04/2014
director · Resigned 21/10/2014
director · Resigned 21/10/2014
director · Resigned 15/12/2016
director · Resigned 29/09/2017
director · Resigned 28/11/2017
director · Resigned 22/12/2017
secretary · Resigned 07/02/2018
director · Resigned 30/04/2018
director · Resigned 10/11/2021
director · Resigned 30/12/2022
director · Resigned 17/02/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2025
Persons with Significant Control
Porterbrook Leasing Mid Company Limited
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS
Reg: 07007965 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
CALYON (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
IVATT HOUSE 7 THE POINT
DERBY