PORTERBROOK LEASING ASSET COMPANY LIMITED - DERBY
| Company Profile | Company Filings |
Overview
PORTERBROOK LEASING ASSET COMPANY LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK LEASING ASSET COMPANY LIMITED was incorporated 64 years ago on 14/08/1959 and has the registered number: 00635030. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTERBROOK LEASING ASSET COMPANY LIMITED was incorporated 64 years ago on 14/08/1959 and has the registered number: 00635030. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTERBROOK LEASING ASSET COMPANY LIMITED - DERBY
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IVATT HOUSE 7 THE POINT
DERBY
DE24 8ZS
This Company Originates in : United Kingdom
Previous trading names include:
SANTANDER IP UK LIMITED (until 02/10/2008)
SANTANDER IP UK LIMITED (until 02/10/2008)
CATER ALLEN NOMINEES LIMITED (until 12/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS MCCLURE | Secretary | 2018-02-07 | CURRENT | ||
| BENJAMIN JOHN ACKROYD | Mar 1981 | British | Director | 2022-03-21 | CURRENT |
| MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2017-09-29 | CURRENT |
| MR CHRIS MCCLURE | Nov 1963 | British | Director | 2018-02-07 | CURRENT |
| MR STEFAN JAY ROSE | May 1979 | British | Director | 2021-03-30 | CURRENT |
| MR ROBERT WILLIAM TAYLOR | Jun 1976 | British | Director | 2022-11-02 | CURRENT |
| JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2007-09-18 UNTIL 2007-10-31 | RESIGNED |
| MR PAUL ANTHONY TURTLE | May 1948 | British | Director | 1998-03-31 UNTIL 2001-09-20 | RESIGNED |
| MIGUEL SARD | Feb 1965 | Spanish | Director | 2007-01-23 UNTIL 2008-10-01 | RESIGNED |
| MR DAVID JONATHAN REID | Aug 1965 | British | Director | 2007-01-23 UNTIL 2008-10-01 | RESIGNED |
| TIMOTHY PETER GILBERT | Jun 1958 | British | Director | 2008-10-01 UNTIL 2014-04-05 | RESIGNED |
| MALCOLM HAWORTH PARKER | May 1947 | British | Director | 2000-03-08 UNTIL 2002-07-31 | RESIGNED |
| MR JOHN ALAN POUND | Feb 1936 | British | Director | RESIGNED | |
| MR STEPHEN JAMES MCGURK | Feb 1973 | British | Director | 2008-10-01 UNTIL 2021-09-01 | RESIGNED |
| MR RICHARD JAMES WISE | Oct 1957 | British | Director | 2001-09-20 UNTIL 2002-11-13 | RESIGNED |
| MR FRANCISCO JAVIER LORENZO MURADAS | Dec 1963 | Spanish | Director | 2007-09-18 UNTIL 2008-10-01 | RESIGNED |
| MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2008-10-01 UNTIL 2008-10-21 | RESIGNED |
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1998-03-31 UNTIL 2000-03-08 | RESIGNED |
| MR ANTHONY PHILIP LA ROCHE | Jul 1944 | British | Director | RESIGNED | |
| MR KEITH ROBERT HOWARD | Sep 1953 | British | Director | 2008-10-01 UNTIL 2015-04-28 | RESIGNED |
| MR TERENCE MICHAEL SULLIVAN | Jul 1949 | Secretary | 1996-02-23 UNTIL 1998-06-10 | RESIGNED | |
| JORGE MORAN | Aug 1964 | Spanish | Director | 2007-01-23 UNTIL 2008-10-01 | RESIGNED |
| MR JOHN ALAN POUND | Feb 1936 | British | Secretary | RESIGNED | |
| MR STEPHEN JAMES MCGURK | Feb 1973 | British | Secretary | 2008-12-03 UNTIL 2018-02-07 | RESIGNED |
| MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2007-09-18 UNTIL 2008-10-01 | RESIGNED |
| JASON LESLIE WRIGHT | Nov 1970 | British | Director | 2006-09-27 UNTIL 2007-01-23 | RESIGNED |
| MR MICHAEL RICHARD DUGDALE EVANS | Mar 1955 | British | Director | 1996-03-25 UNTIL 2004-12-10 | RESIGNED |
| RICHARD JOHN DUNN | Jan 1965 | British | Director | 2002-11-13 UNTIL 2006-09-27 | RESIGNED |
| MR WILLIAM JOSHUA DAY | May 1975 | British | Director | 2008-10-01 UNTIL 2017-11-28 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2006-09-27 UNTIL 2007-01-23 | RESIGNED |
| PETER TIMOTHY COATES | May 1963 | British | Director | 2017-11-28 UNTIL 2022-12-30 | RESIGNED |
| MR RODNEY JENSEN BULMER | Mar 1970 | British | Director | 2007-01-23 UNTIL 2007-09-11 | RESIGNED |
| MIGUEL CAMPOS PEREIRA BRAGANCA | Jun 1966 | Portuguese | Director | 2007-01-23 UNTIL 2007-09-18 | RESIGNED |
| MR ALEXANDER CRONE WHITE | May 1965 | British | Director | 2008-10-01 UNTIL 2016-01-29 | RESIGNED |
| DAVID ANGULO RUBIO | Dec 1969 | Spanish | Director | 2007-01-23 UNTIL 2007-09-18 | RESIGNED |
| OLIVIER ANDRE | Jan 1972 | Belgian | Director | 2015-04-28 UNTIL 2017-12-22 | RESIGNED |
| MR JAMES CHRISTOPHER BARCLAY | Jul 1945 | British | Director | RESIGNED | |
| MR CECIL JOHN WILLIAM FROST | May 1942 | British | Director | RESIGNED | |
| MR PAUL ANDREW FRANCIS | Oct 1962 | British | Director | 2008-10-01 UNTIL 2017-09-29 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2004-12-10 UNTIL 2006-09-27 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-06-10 UNTIL 2008-12-03 | RESIGNED | ||
| LLOYD JOHN WILSON | Nov 1957 | British | Director | 2007-01-23 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Porterbrook Leasing Company Limited | 2016-04-06 | Derby England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |