PORTERBROOK LEASING COMPANY LIMITED
PORTERBROOK LEASING COMPANY LIMITED is an active private limited company, incorporated on 21 March 1994. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PORTERBROOK LEASING COMPANY LIMITED has no previous names. The company has 14 mortgage charges, five of which are outstanding.
Company Information
| Company Number | 02912662 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/03/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | IVATT HOUSE 7 THE POINT |
|---|---|
| Address Line 2 | PINNACLE WAY PRIDE PARK |
| Post Town | DERBY |
| Postcode | DE24 8ZS |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 02/04/2025 |
|---|---|
| Last Made Up Date | 19/03/2024 |
Return
| Next Due Date | 10/04/2017 |
|---|---|
| Last Made Up Date | 13/03/2016 |
Mortgages
| Number of Mortgage Charges | 14 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PORTERBROOK LEASING COMPANY LIMITED
Directors
(The company's officers)
MR HAYDN TURNER ABBOTT MA (CANTAB)
(~74 year old British national)
IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2014
MR BENJAMIN JOHN ACKROYD
(~43 year old British national)
IVATT HOUSE, 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2022
JAMES NICHOLAS BOWLING
(~55 year old British national)
IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MR ANDREW JULIAN FREDERICK COX
(~57 year old British national)
ALLIANZ CAPITAL PARTNERS GMBH, LONDON BRANCH 161 BROMPTON ROAD, 1ST FLOOR, LONDON, ENGLAND, SW3 1QP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2016
MR TIM RICHARD DUGHER
(~64 year old British national)
IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK, DERBY, ENGLAND, DE24 8ZS, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2015
MRS MARY ALEXANDER GRANT
(~54 year old British national)
IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK, DERBY, ENGLAND, DE24 8ZS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2017
MR ADAM JAMES HARBORA
(~40 year old Canadian national)
IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK, DERBY, ENGLAND, DE24 8ZS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 26/04/2016
MR BRIAN LOVE
(~44 year old British national)
IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR CHRISTOPHER BONNAR MCCLURE
(~60 year old British national)
IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2018
MR JOHN MCDONAGH
(~54 year old British national)
IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2022
Connections
(Shared officers)
- ROXANA TATARU
- ROXANA TATARU
- ROXANA TATARU
- ROXANA TATARU
- ROXANA TATARU
- ROXANA TATARU
- MR ANDREW CHRISTOPHER PITT
- MR ANDREW CHRISTOPHER PITT
- MR ANDREW CHRISTOPHER PITT
- MR HAYDN TURNER ABBOTT MA (CANTAB)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PORTERBROOK LEASING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8ZS.
Map of PORTERBROOK LEASING COMPANY LIMITED at local scale
Map of PORTERBROOK LEASING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DE24 8ZS
Other companies with registered offices in DE24 8ZS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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