Menna Overview
Here’s a quick overview of PORTERBROOK LEASING COMPANY LIMITED 👀 — a Derby based business that started in 1994.
PORTERBROOK LEASING COMPANY LIMITED
- Company statusactive
- Company No02912662
- Age32 years 4 months Incorporated 21 March 1994
- Officers17
Address
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
PORTERBROOK LEASING COMPANY LIMITED is an active company incorporated on 21 March 1994 and based in Derby. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 25 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Christopher Bonnar | secretary | 07 Feb 2018 | |
| ACKROYD, Benjamin John | director | Mar 1981 | 21 Mar 2022 |
| BOWLING, James Nicholas | director | Nov 1968 | 01 Dec 2023 |
| COX, Andrew Julian Frederick | director | Apr 1967 | 15 Dec 2016 |
| DUGHER, Tim Richard | director | Sep 1959 | 25 Feb 2015 |
| GRANT, Mary Alexander | director | Dec 1969 | 29 Sept 2017 |
| HARBORA, Adam James | director | Feb 1984 | 26 Apr 2016 |
| LOVE, Brian | director | May 1979 | 26 Apr 2023 |
| MCCLURE, Christopher Bonnar | director | Nov 1963 | 07 Feb 2018 |
| MCDONAGH, John | director | May 1969 | 07 Jan 2022 |
| MONTAGUE, Adrian, Sir | director | Feb 1948 | 09 Jul 2020 |
| PIEYRE, Alexandre | director | Feb 1977 | 17 Feb 2023 |
| PITT, Andrew Christopher | director | Apr 1959 | 01 May 2017 |
| POLLACK, Eliav Gedalia | director | May 1985 | 18 Jul 2024 |
| ROSE, Stefan Jay | director | May 1979 | 30 Mar 2021 |
| TATARU, Roxana | director | Jun 1989 | 30 Sept 2022 |
| TAYLOR, Robert William | director | Jun 1976 | 02 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Porterbrook Leasing Mid Company Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PORTERBROOK LEASING COMPANY LIMITED 👀 — a Derby based business that started in 1994.