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Home > England & Wales Companies > PORTERBROOK LEASING COMPANY LIMITED
Company Information for

PORTERBROOK LEASING COMPANY LIMITED

IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS,
Company Registration Number
02912662
Private Limited Company
Active

Company Overview

About Porterbrook Leasing Company Ltd
PORTERBROOK LEASING COMPANY LIMITED was founded on 1994-03-21 and has its registered office in Derby. The organisation's status is listed as "Active". Porterbrook Leasing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PORTERBROOK LEASING COMPANY LIMITED
 
Legal Registered Office
IVATT HOUSE 7 THE POINT
PINNACLE WAY PRIDE PARK
DERBY
DE24 8ZS
Other companies in DE24
 
Telephone01332262405
 
Filing Information
Company Number 02912662
Company ID Number 02912662
Date formed 1994-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927439496  
Last Datalog update: 2024-11-05 09:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTERBROOK LEASING COMPANY LIMITED
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Company Officers of PORTERBROOK LEASING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRIS MCCLURE
 Company Secretary 2018-02-07
HAYDN TURNER ABBOTT
 Director 2014-12-17
PETER TIMOTHY COATES
 Director 2017-11-28
ANDREW JULIAN FREDERICK COX
 Director 2016-12-15
PIERRE BENOIST D'ANTHENAY
 Director 2018-05-29
TIM RICHARD DUGHER
 Director 2015-02-25
MARY ALEXANDER GRANT
 Director 2017-09-29
ADAM JAMES HARBORA
 Director 2016-04-26
CHRISTOPH HOLZER
 Director 2014-11-28
CHRIS MCCLURE
 Director 2018-02-07
STEPHEN JAMES MCGURK
 Director 2007-05-01
ANDREW CHRISTOPHER PITT
 Director 2017-05-01
VALERIA ROSATI
 Director 2014-10-21
KEVIN BENJAMIN ROSEKE
 Director 2014-10-21
MARISSA ANN SZCZEPANIAK
 Director 2014-11-28
PHILIP MICHAEL WHITE
 Director 2016-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLAUME CHARLES D'ENGREMONT
 Director 2014-11-28 2018-04-30
STEPHEN JAMES MCGURK
 Company Secretary 2008-12-03 2018-02-07
OLIVIER ANDRE
 Director 2015-03-19 2017-12-22
WILLIAM JOSHUA DAY
 Director 2006-09-28 2017-11-28
CHRISTIAN HERBERT FINGERLE
 Director 2014-11-28 2016-12-15
DANIEL BUFFERY
 Director 2014-02-28 2014-10-21
MARK JOHN CROSBIE
 Director 2009-01-28 2014-10-21
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 2000-04-20 2008-12-03
ALEXANDER CAMPBELL ANDERSON
 Director 1996-09-03 2002-06-30
SHIRLEY ANN ELIZABETH EDWARDS
 Director 2000-04-20 2002-04-12
PAUL ANDREW FRANCIS
 Company Secretary 1997-07-15 2000-04-20
KEITH ROBERTSON COCHRANE
 Director 1996-08-28 2000-02-14
RAYMOND MICHAEL CORK
 Company Secretary 1995-08-14 1997-08-13
RAYMOND MICHAEL CORK
 Director 1995-03-16 1997-08-13
ALEXANDER CAMPBELL ANDERSON
 Director 1994-07-20 1996-08-28
IAN GEORGE CAIRNS
 Director 1995-03-16 1996-07-04
PETER GRAHAM HEWETT
 Company Secretary 1995-03-10 1995-08-14
BRIAN LEONARD CLEMENTSON
 Director 1994-03-21 1995-04-28
RALPH ANTHONY PORTER
 Company Secretary 1994-03-21 1995-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDN TURNER ABBOTT RICHMOND TERRACE MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 1995-04-25 Active
HAYDN TURNER ABBOTT AIREDALE TOURS TRANSPORT LTD Director 2017-02-06 CURRENT 1999-12-16 Active
HAYDN TURNER ABBOTT AIREDALE TOURS LIMITED Director 2017-02-06 CURRENT 1986-09-04 Active
HAYDN TURNER ABBOTT MITCHELL AND JOHNSON LIMITED Director 2015-01-20 CURRENT 2012-05-28 Active - Proposal to Strike off
HAYDN TURNER ABBOTT HALEMAN LIMITED Director 2012-07-12 CURRENT 1995-09-01 Active
HAYDN TURNER ABBOTT FENNERS CONSULTING LTD Director 2010-07-19 CURRENT 2010-07-19 Active
HAYDN TURNER ABBOTT THE RAILWAY CHILDREN Director 2010-04-29 CURRENT 1996-10-18 Active
PETER TIMOTHY COATES PORTERBROOK MARCH LEASING (4) LIMITED Director 2017-11-28 CURRENT 1992-01-30 Active
PETER TIMOTHY COATES PORTERBROOK HOLDINGS II LIMITED Director 2017-11-28 CURRENT 2014-10-06 Active
PETER TIMOTHY COATES PORTERBROOK MAINTENANCE LIMITED Director 2017-11-28 CURRENT 1998-10-28 Active
PETER TIMOTHY COATES PORTERBROOK LEASING MID COMPANY LIMITED Director 2017-11-28 CURRENT 2009-09-03 Active
PETER TIMOTHY COATES PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2017-11-28 CURRENT 1959-08-14 Active
PETER TIMOTHY COATES PORTERBROOK INVESTMENTS I LIMITED Director 2017-11-28 CURRENT 2008-09-17 Active
PETER TIMOTHY COATES PRENFEX LIMITED Director 2013-07-04 CURRENT 2008-06-04 Dissolved 2014-06-30
PETER TIMOTHY COATES NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED Director 2013-07-04 CURRENT 2001-07-30 Dissolved 2014-06-30
PETER TIMOTHY COATES NATIONAL EXPRESS NORTH EAST LIMITED Director 2013-07-04 CURRENT 2008-12-04 Dissolved 2014-06-30
PETER TIMOTHY COATES TRAVEL LONDON (MIDDLESEX) LIMITED Director 2005-06-17 CURRENT 1999-06-21 Dissolved 2014-12-26
PETER TIMOTHY COATES WMT LEASING LIMITED Director 2004-12-15 CURRENT 2004-10-12 Dissolved 2016-11-22
PETER TIMOTHY COATES TRAVEL LONDON PROPERTIES LIMITED Director 2003-03-17 CURRENT 2001-12-11 Dissolved 2014-12-25
PETER TIMOTHY COATES THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED Director 2000-03-30 CURRENT 1992-09-10 Dissolved 2016-01-26
PETER TIMOTHY COATES GREYHOUND LUXURY COACHES LIMITED Director 1999-10-20 CURRENT 1990-01-15 Dissolved 2014-06-30
PETER TIMOTHY COATES WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED Director 1999-10-14 CURRENT 1991-07-05 Dissolved 2014-06-30
ANDREW JULIAN FREDERICK COX BAZALGETTE TUNNEL LIMITED Director 2018-03-23 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE FINANCE PLC Director 2018-03-23 CURRENT 2015-07-22 Active
ANDREW JULIAN FREDERICK COX CORN INVESTMENT LIMITED Director 2017-02-02 CURRENT 2014-11-06 Active
ANDREW JULIAN FREDERICK COX RMPA NOMINEES LIMITED Director 2017-02-01 CURRENT 2003-10-24 Active
ANDREW JULIAN FREDERICK COX RMPA SERVICES PLC Director 2017-02-01 CURRENT 2003-10-27 Active
ANDREW JULIAN FREDERICK COX RMPA HOLDINGS LIMITED Director 2017-02-01 CURRENT 2003-10-24 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE HOLDINGS LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE EQUITY LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE VENTURES LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK HOLDINGS II LIMITED Director 2016-12-15 CURRENT 2014-10-06 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK HOLDINGS I LIMITED Director 2016-12-15 CURRENT 2014-10-06 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK LEASING MID COMPANY LIMITED Director 2016-12-15 CURRENT 2009-09-03 Active
ANDREW JULIAN FREDERICK COX RAIL INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
ANDREW JULIAN FREDERICK COX RAIL INVESTMENTS HOLDINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
PIERRE BENOIST D'ANTHENAY PORTERBROOK HOLDINGS II LIMITED Director 2018-05-29 CURRENT 2014-10-06 Active
PIERRE BENOIST D'ANTHENAY PORTERBROOK HOLDINGS I LIMITED Director 2018-05-29 CURRENT 2014-10-06 Active
PIERRE BENOIST D'ANTHENAY PORTERBROOK LEASING MID COMPANY LIMITED Director 2018-05-29 CURRENT 2009-09-03 Active
TIM RICHARD DUGHER PORTERBROOK HOLDINGS II LIMITED Director 2015-02-25 CURRENT 2014-10-06 Active
TIM RICHARD DUGHER PORTERBROOK HOLDINGS I LIMITED Director 2015-02-25 CURRENT 2014-10-06 Active
TIM RICHARD DUGHER PORTERBROOK LEASING MID COMPANY LIMITED Director 2015-02-25 CURRENT 2009-09-03 Active
TIM RICHARD DUGHER NETWORK RAIL CERTIFICATION BODY LIMITED Director 2012-04-01 CURRENT 2011-12-16 Active
TIM RICHARD DUGHER LENBOROUGH MANAGEMENT SERVICES LTD Director 2011-04-26 CURRENT 2011-04-26 Active
MARY ALEXANDER GRANT PORTERBROOK MARCH LEASING (4) LIMITED Director 2017-09-29 CURRENT 1992-01-30 Active
MARY ALEXANDER GRANT PORTERBROOK HOLDINGS II LIMITED Director 2017-09-29 CURRENT 2014-10-06 Active
MARY ALEXANDER GRANT PORTERBROOK MAINTENANCE LIMITED Director 2017-09-29 CURRENT 1998-10-28 Active
MARY ALEXANDER GRANT PORTERBROOK LEASING MID COMPANY LIMITED Director 2017-09-29 CURRENT 2009-09-03 Active
MARY ALEXANDER GRANT PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2017-09-29 CURRENT 1959-08-14 Active
MARY ALEXANDER GRANT PORTERBROOK INVESTMENTS I LIMITED Director 2017-09-29 CURRENT 2008-09-17 Active
MARY ALEXANDER GRANT PARKDRUM LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
ADAM JAMES HARBORA PORTERBROOK HOLDINGS II LIMITED Director 2016-04-26 CURRENT 2014-10-06 Active
ADAM JAMES HARBORA PORTERBROOK HOLDINGS I LIMITED Director 2016-04-26 CURRENT 2014-10-06 Active
ADAM JAMES HARBORA PORTERBROOK LEASING MID COMPANY LIMITED Director 2016-04-26 CURRENT 2009-09-03 Active
CHRISTOPH HOLZER NEUCONNECT BRITAIN LTD Director 2018-03-26 CURRENT 2018-01-08 Active
CHRISTOPH HOLZER PORTERBROOK HOLDINGS II LIMITED Director 2014-12-17 CURRENT 2014-10-06 Active
CHRISTOPH HOLZER PORTERBROOK HOLDINGS I LIMITED Director 2014-12-17 CURRENT 2014-10-06 Active
CHRISTOPH HOLZER PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-11-28 CURRENT 2009-09-03 Active
CHRIS MCCLURE PORTERBROOK MARCH LEASING (4) LIMITED Director 2018-02-07 CURRENT 1992-01-30 Active
CHRIS MCCLURE PORTERBROOK HOLDINGS II LIMITED Director 2018-02-07 CURRENT 2014-10-06 Active
CHRIS MCCLURE PORTERBROOK MAINTENANCE LIMITED Director 2018-02-07 CURRENT 1998-10-28 Active
CHRIS MCCLURE PORTERBROOK LEASING MID COMPANY LIMITED Director 2018-02-07 CURRENT 2009-09-03 Active
CHRIS MCCLURE PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2018-02-07 CURRENT 1959-08-14 Active
CHRIS MCCLURE PORTERBROOK INVESTMENTS I LIMITED Director 2018-02-07 CURRENT 2008-09-17 Active
STEPHEN JAMES MCGURK PORTERBROOK INVESTMENTS II LIMITED Director 2015-01-27 CURRENT 2011-06-09 Dissolved 2016-05-24
STEPHEN JAMES MCGURK PORTERBROOK INVESTMENTS III LIMITED Director 2015-01-27 CURRENT 2011-06-09 Dissolved 2016-05-24
STEPHEN JAMES MCGURK PORTERBROOK HOLDINGS II LIMITED Director 2015-01-27 CURRENT 2014-10-06 Active
STEPHEN JAMES MCGURK PORTERBROOK INVESTMENTS I LIMITED Director 2015-01-27 CURRENT 2008-09-17 Active
STEPHEN JAMES MCGURK PORTERBROOK LEASING MID COMPANY LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
STEPHEN JAMES MCGURK PORTERBROOK MARCH LEASING (4) LIMITED Director 2008-10-21 CURRENT 1992-01-30 Active
STEPHEN JAMES MCGURK PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2008-10-01 CURRENT 1959-08-14 Active
STEPHEN JAMES MCGURK PORTERBROOK MAINTENANCE LIMITED Director 2007-05-01 CURRENT 1998-10-28 Active
ANDREW CHRISTOPHER PITT CTRL (UK) LIMITED Director 2018-07-20 CURRENT 1998-06-10 Active
ANDREW CHRISTOPHER PITT HELIX BUFFERCO LIMITED Director 2018-07-20 CURRENT 2010-11-03 Active
ANDREW CHRISTOPHER PITT HIGH SPEED RAIL FINANCE (1) PLC Director 2018-07-20 CURRENT 2013-01-03 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS HOLDCO 2 LIMITED Director 2013-07-25 CURRENT 2011-10-17 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS HOLDCO LIMITED Director 2013-07-25 CURRENT 2012-06-19 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2013-07-25 CURRENT 2012-06-19 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS LIMITED Director 2013-07-25 CURRENT 2011-10-17 Active
ANDREW CHRISTOPHER PITT TRANSPORT SYSTEMS CATAPULT LIMITED Director 2013-06-25 CURRENT 2012-04-23 Active - Proposal to Strike off
ANDREW CHRISTOPHER PITT INGRAM PITT LIMITED Director 2012-02-06 CURRENT 2005-08-15 Liquidation
VALERIA ROSATI VANTAGE INFRASTRUCTURE HOLDINGS LIMITED Director 2018-03-15 CURRENT 2017-12-13 Active
VALERIA ROSATI PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
VALERIA ROSATI PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-10-21 CURRENT 2009-09-03 Active
VALERIA ROSATI PORTERBROOK HOLDINGS II LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
VALERIA ROSATI PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
VALERIA ROSATI PHOENIX ENERGY SERVICES LIMITED Director 2014-09-12 CURRENT 2001-08-23 Active
VALERIA ROSATI HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
VALERIA ROSATI KELLEN CAPITAL LIMITED Director 2013-08-07 CURRENT 2007-10-09 Active
VALERIA ROSATI KELLEN ACQUISITIONS LIMITED Director 2013-08-01 CURRENT 2005-02-16 Liquidation
VALERIA ROSATI KELLEN INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2005-02-16 Active
VALERIA ROSATI LIONRAI INVESTMENTS NO.1 LIMITED Director 2013-07-25 CURRENT 2013-07-16 Active
VALERIA ROSATI LIONRAI INVESTMENTS NO.2 LIMITED Director 2013-07-25 CURRENT 2013-07-16 Active
VALERIA ROSATI VANTAGE INFRASTRUCTURE (UK) LIMITED Director 2008-07-10 CURRENT 2006-01-16 Active
VALERIA ROSATI SWAN PROPERTY LIMITED Director 2008-05-07 CURRENT 2002-09-09 Active
KEVIN BENJAMIN ROSEKE WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2016-06-07 CURRENT 2015-03-05 Active
KEVIN BENJAMIN ROSEKE WHITEWOOD GATEWAY CENTRAL GP LIMITED Director 2016-06-07 CURRENT 2015-03-05 Active
KEVIN BENJAMIN ROSEKE PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-10-21 CURRENT 2009-09-03 Active
KEVIN BENJAMIN ROSEKE PORTERBROOK HOLDINGS II LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
KEVIN BENJAMIN ROSEKE PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
KEVIN BENJAMIN ROSEKE VUE INTERNATIONAL FINCO LIMITED Director 2014-06-11 CURRENT 2013-05-02 Liquidation
KEVIN BENJAMIN ROSEKE VUE INTERNATIONAL MIDCO LIMITED Director 2014-06-11 CURRENT 2013-05-02 Liquidation
MARISSA ANN SZCZEPANIAK ST CHAD'S CATHOLIC PRIMARY SCHOOL Director 2017-03-29 CURRENT 2016-03-02 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER LIMITED Director 2016-12-08 CURRENT 1992-02-04 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER (HOLDINGS) LIMITED Director 2016-09-15 CURRENT 2003-05-20 Active
MARISSA ANN SZCZEPANIAK HASTINGS WATER (UK) LIMITED Director 2016-09-15 CURRENT 2003-08-14 Active
MARISSA ANN SZCZEPANIAK CASTLE WATER (SOUTH EAST) LIMITED Director 2016-09-15 CURRENT 1995-03-23 Active
MARISSA ANN SZCZEPANIAK MKW HOLDCO 1 Director 2016-09-15 CURRENT 2004-10-20 Active
MARISSA ANN SZCZEPANIAK CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK REAPS MOSS LIMITED Director 2015-10-09 CURRENT 2014-04-04 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
MARISSA ANN SZCZEPANIAK PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
MARISSA ANN SZCZEPANIAK HIRWAUN (MB) INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK VENTUS INVESTMENTS LIMITED Director 2015-09-01 CURRENT 1997-12-04 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-11-28 CURRENT 2009-09-03 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS II LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PHILIP MICHAEL WHITE PORTERBROOK HOLDINGS II LIMITED Director 2016-04-26 CURRENT 2014-10-06 Active
PHILIP MICHAEL WHITE PORTERBROOK LEASING MID COMPANY LIMITED Director 2016-04-26 CURRENT 2009-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18APPOINTMENT TERMINATED, DIRECTOR ROEE ZASS
2024-07-18DIRECTOR APPOINTED MR ELIAV GEDALIA POLLACK
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-14DIRECTOR APPOINTED JAMES NICHOLAS BOWLING
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27DIRECTOR APPOINTED MR BRIAN LOVE
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-17APPOINTMENT TERMINATED, DIRECTOR PIERRE BENOIST D'ANTHENAY
2023-03-17DIRECTOR APPOINTED ALEXANDRE PIEYRE
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY COATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEONARD
2022-11-07DIRECTOR APPOINTED MS ROXANA TATARU
2022-11-07DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25AP01DIRECTOR APPOINTED MR BENJAMIN JOHN ACKROYD
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-07DIRECTOR APPOINTED JAMIE PRITCHARD
2022-01-07DIRECTOR APPOINTED MR JOHN MCDONAGH
2022-01-07DIRECTOR APPOINTED ROEE ZASS
2022-01-07AP01DIRECTOR APPOINTED JAMIE PRITCHARD
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-04Memorandum articles filed
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES01ADOPT ARTICLES 04/01/22
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA DREW
2021-11-08CH01Director's details changed for Mrs Mary Alexander Grant on 2021-11-08
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGURK
2021-06-30AP01DIRECTOR APPOINTED MR ALEXANDER LEONARD
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK
2021-04-12AP01DIRECTOR APPOINTED DIRECTOR STEFAN JAY ROSE
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14AP01DIRECTOR APPOINTED SIR ADRIAN MONTAGUE
2020-07-13CH01Director's details changed for on
2020-03-17CH01Director's details changed for Mr Juan Vazquez Ruiz on 2020-02-13
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR JUAN VAZQUEZ RUIZ
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOLZER
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WHITE
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 029126620014
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029126620013
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BENJAMIN ROSEKE
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-25CH01Director's details changed for Mr Chris Mcclure on 2018-02-07
2019-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MCCLURE on 2018-02-07
2018-10-20CH01Director's details changed for Mrs Rachel Drew on 2018-08-23
2018-10-19AP01DIRECTOR APPOINTED MRS RACHEL DREW
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05AP01DIRECTOR APPOINTED MR PIERRE BENOIST D'ANTHENAY
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHARLES D'ENGREMONT
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-15TM02Termination of appointment of Stephen James Mcgurk on 2018-02-07
2018-02-13AP01DIRECTOR APPOINTED MR CHRIS MCCLURE
2018-02-13AP03Appointment of Mr Chris Mcclure as company secretary on 2018-02-07
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSHUA DAY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANDRE
2017-12-13AP01DIRECTOR APPOINTED MR PETER TIMOTHY COATES
2017-10-04AP01DIRECTOR APPOINTED MRS MARY ALEXANDER GRANT
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FRANCIS
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 9977568
2017-09-01SH0101/09/17 STATEMENT OF CAPITAL GBP 9977568
2017-06-08AP01DIRECTOR APPOINTED MR ANDREW PITT
2017-03-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MELCHIOR STAHL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINGERLE
2016-12-21AP01DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX
2016-05-11AP01DIRECTOR APPOINTED MR ADAM JAMES HARBORA
2016-05-11AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WHITE
2016-04-01RP04SECOND FILING WITH MUD 13/03/16 FOR FORM AR01
2016-04-01ANNOTATIONClarification
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100100
2016-03-14AR0113/03/16 FULL LIST
2016-03-14AR0113/03/16 FULL LIST
2016-03-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD
2015-03-20AP01DIRECTOR APPOINTED OLIVIER ANDRE
2015-03-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100100
2015-03-17AR0113/03/15 FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR TIM DUGHER
2015-01-24AP01DIRECTOR APPOINTED GUILLAUME CHARLES D'ENGREMONT
2015-01-12AP01DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT
2014-12-24AP01DIRECTOR APPOINTED MELCHIOR STAHL
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA
2014-12-23AP01DIRECTOR APPOINTED DOCTOR CHRISTIAN FINGERLE
2014-12-23AP01DIRECTOR APPOINTED CHRISTOPH HOLZER
2014-12-23AP01DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK
2014-10-24AP01DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE
2014-10-23AP01DIRECTOR APPOINTED JAROSLAVA KORPANCOVA
2014-10-23AP01DIRECTOR APPOINTED MS VALERIA ROSATI
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROSBIE
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 13/06/2014
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILBERT
2014-04-11RP04SECOND FILING WITH MUD 13/03/14 FOR FORM AR01
2014-04-11ANNOTATIONClarification
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100100
2014-04-02AR0113/03/14 FULL LIST
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRONE WHITE / 19/03/2014
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC
2014-03-04AP01DIRECTOR APPOINTED MR DANIEL BUFFERY
2013-03-21AR0113/03/13 FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-03-12AR0110/03/12 FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGURK / 30/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGURK / 30/09/2011
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-07AP01DIRECTOR APPOINTED MR PAUL MALAN
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN
2011-03-17AR0110/03/11 FULL LIST
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, BURDETT HOUSE BECKET STREET, DERBY, DERBYSHIRE, DE1 1JP
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MILNER
2010-07-30AP01DIRECTOR APPOINTED MS JOANNE MILNER
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCLEAN / 11/06/2010
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 07/06/2010
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0110/03/10 FULL LIST
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR PETER OPPERMAN
2009-09-03288aDIRECTOR APPOINTED ALAN STUART LEWIS
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14225PREVSHO FROM 31/08/2009 TO 31/12/2008
2009-04-05288aDIRECTOR APPOINTED PETER ADAM ERNEST OPPERMAN
2009-03-18363aRETURN MADE UP TO 10/03/09; CHANGE OF MEMBERS; AMEND
2009-03-12363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-09288aDIRECTOR APPOINTED STANISLAV MICHAEL KOLENC
2009-02-13288aDIRECTOR APPOINTED ADRIAN WILLETTS
2009-02-02288aDIRECTOR APPOINTED MARK ANTHONY MCLEAN
2009-02-02288aDIRECTOR APPOINTED MARK CROSBIE
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-23RES01ADOPT ARTICLES 18/12/2008
2008-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-16RES01ALTER MEMORANDUM 09/12/2008
2008-12-16MISCMEMORANDUM OF CAPITAL - PROCESSED 16/12/08 - REDUCTION OF AUTH CAP TO £100100000 AND ISS CAP TO £100100
2008-12-16RES06REDUCE ISSUED CAPITAL 09/12/2008
2008-12-16CAP-SSSOLVENCY STATEMENT DATED 09/12/08
2008-12-16123NC INC ALREADY ADJUSTED 09/12/08
2008-12-16MEM/ARTSARTICLES OF ASSOCIATION
2008-12-16RES01ALTER ARTICLES 09/12/2008
2008-12-16RES04GBP NC 100100000/385115322 09/12/2008
2008-12-08288aSECRETARY APPOINTED STEPHEN JAMES MCGURK
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR MARK JACKSON
2008-10-28123NC INC ALREADY ADJUSTED 22/10/08
2008-10-28RES01ALTER ARTICLES 22/10/2008
2008-10-28RES04GBP NC 100000000/100100000 22/10/2008
2008-10-28RES01ADOPT ARTICLES 22/10/2008
2008-10-28225PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PORTERBROOK LEASING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTERBROOK LEASING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY DEED 2011-09-08 Outstanding CREDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY TRUSTEE")
SUPPLEMENTAL SECURITY DEED 2010-06-18 Outstanding CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
SECURITY ACCESSION DEED 2008-12-24 Outstanding CALYON (THE "SECURITY TRUSTEE")
SUPPLEMENTAL DEED OF CHARGE 1998-09-25 Satisfied BANKERS TRUSTEE COMPANY LIMITED
PORTERBROOK DEED OF CHARGE 1998-05-04 Satisfied BANKERS TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE")
PORTERBROOK DEED OF CHARGE 1998-05-01 Satisfied BANKERS TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE")
CHARGE ON CASH 1997-03-24 Satisfied COMMERZBANK AKTIENGESELLSCHAFT
DEED OF CHARGE 1996-10-18 Satisfied ROLLING STOCK FINANCE 2 PLC (THE LENDER)
DEED OF CHARGE 1996-10-18 Satisfied ROLLING STOCK FINANCE 1 PLC
DEED OF CHARGE 1996-10-18 Satisfied ROLLING STOCK FINANCE 2 PLC
DEBENTURE 1996-08-28 Satisfied UNION BANK OF SWITZERLAND
DEBENTURE 1996-01-08 Satisfied BANKERS TRUST COMPANY
Intangible Assets
Patents
We have not found any records of PORTERBROOK LEASING COMPANY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PORTERBROOK LEASING COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
ACCOUNT CHARGE 9
6
ACCOUNT CHARGE IN CONNECTION WITH A LEASE AGREEMENT 4

We have found 19 mortgage charges which are owed to PORTERBROOK LEASING COMPANY LIMITED

Income
Government Income
We have not found government income sources for PORTERBROOK LEASING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PORTERBROOK LEASING COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PORTERBROOK LEASING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTERBROOK LEASING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTERBROOK LEASING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8ZS