Porterbrook Leasing Mid Company Limited
07007965
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 15/12/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
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
director · Since 18/07/2024
CHIEF INVESTMENT OFFICER
ISRAELI · ISRAEL
Also on 4 other boards
director · Since 04/02/2026
SPANISH · UNITED KINGDOM
Also on 3 other boards
Former
director · Resigned 03/09/2009
corporate secretary · Resigned 03/09/2009
director · Resigned 15/10/2010
director · Resigned 10/05/2011
director · Resigned 28/02/2014
director · Resigned 05/04/2014
director · Resigned 21/10/2014
director · Resigned 21/10/2014
director · Resigned 21/10/2014
director · Resigned 28/11/2014
director · Resigned 28/04/2015
director · Resigned 15/12/2015
director · Resigned 15/12/2016
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 23/08/2019
director · Resigned 07/01/2020
director · Resigned 21/06/2021
director · Resigned 01/09/2021
director · Resigned 10/11/2021
director · Resigned 10/11/2021
director · Resigned 30/09/2022
director · Resigned 13/12/2022
director · Resigned 30/12/2022
director · Resigned 17/02/2023
director · Resigned 21/04/2023
director · Resigned 31/12/2025
director · Resigned 01/02/2026
director · Resigned 09/06/2026
Persons with Significant Control
Porterbrook Holdings Ii Limited
Reg: 09251181 · 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