Porterbrook Leasing Company Limited

02912662

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

IVATT HOUSE 7 THE POINT, DERBY, DE24 8ZS

Incorporated 21/03/1994

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

64999

Other financial service activities

Officers

Mr Adam James Harbora

director · Since 26/04/2016

DIRECTOR

CANADIAN · CANADA · Age 42

Also on 3 other boards

Mr Andrew Julian Frederick Cox

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Andrew Christopher Pitt

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

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

Sir Adrian Montague

director · Since 09/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Stefan Jay Rose

director · Since 30/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr John Mcdonagh

director · Since 07/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Benjamin John Ackroyd

director · Since 21/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Roxana Tataru

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Alexandre Pieyre

director · Since 17/02/2023

DIRECTOR

FRENCH · FRANCE · Age 49

Also on 4 other boards

Mr Brian Love

director · Since 26/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

James Nicholas Bowling

director · Since 01/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Mr Eliav Gedalia Pollack

director · Since 18/07/2024

CHIEF INVESTMENT OFFICER

ISRAELI · ISRAEL · Age 41

Also on 4 other boards

Mr Syed Ahmed Mubashir

director · Since 08/01/2026

CANADIAN · UNITED KINGDOM · Age 42

Also on 4 other boards

Alexandra Erika Ruecker

director · Since 08/01/2026

GERMAN · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Stephen Edward Ball

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Juan Guillermo Cediel Cortes

director · Since 04/02/2026

SPANISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Persons with Significant Control

Porterbrook Leasing Mid Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 18/11/2019Registered 19/11/2019

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

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

charge

outstanding

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 31/08/2011Registered 08/09/2011

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

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 25/09/1998Registered 01/10/1998Satisfied 08/06/2006

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE")

Created 01/05/1998Registered 15/05/1998Satisfied 05/10/2005

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE")

Created 04/05/1998Registered 15/05/1998Satisfied 07/08/2007

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 24/03/1997Registered 10/04/1997Satisfied 17/10/2001

charge

satisfied

ROLLING STOCK FINANCE 2 PLC (THE LENDER)

Created 18/10/1996Registered 05/11/1996Satisfied 30/04/2005

charge

satisfied

ROLLING STOCK FINANCE 2 PLC

Created 18/10/1996Registered 05/11/1996Satisfied 30/04/2005

charge

satisfied

ROLLING STOCK FINANCE 1 PLC

Created 18/10/1996Registered 05/11/1996Satisfied 30/04/2005

charge

satisfied

UNION BANK OF SWITZERLAND

Created 28/08/1996Registered 05/09/1996Satisfied 09/05/1998

charge

satisfied

BANKERS TRUST COMPANY

Created 08/01/1996Registered 16/01/1996Satisfied 09/05/1998