Porterbrook Leasing Company Limited

General information

Name:

Porterbrook Leasing Company Ltd

Office Address:

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

Number: 02912662

Incorporation date: 1994-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Derby under the following Company Registration No.: 02912662. The firm was established in the year 1994. The office of the firm is located at Ivatt House 7 The Point Pinnacle Way Pride Park. The post code for this location is DE24 8ZS. This business's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The business most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-13.

The company owes its accomplishments and unending progress to seventeen directors, who are James B., Brian L., Alexandre P. and 14 other members of the Management Board who might be found within the Company Staff section of this page, who have been in charge of it for one year. What is more, the managing director's efforts are regularly helped with by a secretary - Christopher M., who joined this specific company in February 2018.

Company staff

James B.

Role: Director

Appointed: 01 December 2023

Latest update: 17 February 2024

Brian L.

Role: Director

Appointed: 26 April 2023

Latest update: 17 February 2024

Alexandre P.

Role: Director

Appointed: 17 February 2023

Latest update: 17 February 2024

Robert T.

Role: Director

Appointed: 02 November 2022

Latest update: 17 February 2024

Roxana T.

Role: Director

Appointed: 30 September 2022

Latest update: 17 February 2024

Benjamin A.

Role: Director

Appointed: 21 March 2022

Latest update: 17 February 2024

Roee Z.

Role: Director

Appointed: 07 January 2022

Latest update: 17 February 2024

John M.

Role: Director

Appointed: 07 January 2022

Latest update: 17 February 2024

Stefan R.

Role: Director

Appointed: 30 March 2021

Latest update: 17 February 2024

Adrian M.

Role: Director

Appointed: 09 July 2020

Latest update: 17 February 2024

Christopher M.

Role: Director

Appointed: 07 February 2018

Latest update: 17 February 2024

Christopher M.

Role: Secretary

Appointed: 07 February 2018

Latest update: 17 February 2024

Mary G.

Role: Director

Appointed: 29 September 2017

Latest update: 17 February 2024

Andrew P.

Role: Director

Appointed: 01 May 2017

Latest update: 17 February 2024

Andrew C.

Role: Director

Appointed: 15 December 2016

Latest update: 17 February 2024

Adam H.

Role: Director

Appointed: 26 April 2016

Latest update: 17 February 2024

Tim D.

Role: Director

Appointed: 25 February 2015

Latest update: 17 February 2024

Haydn A.

Role: Director

Appointed: 17 December 2014

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Porterbrook Leasing Mid Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Pride Park, DE24 8ZS, England and was registered as a PSC under the reg no 07007965.

Porterbrook Leasing Mid Company Limited
Address: Ivatt House , 7 The Point Pinnacle Way Pride Park, Derby, England, DE24 8ZS, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07007965
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
30
Company Age

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