PORTERBROOK LEASING ASSET COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Porterbrook Leasing Asset Company Limited. The company was founded 65 years ago and was given the registration number 00635030. The firm's registered office is in DERBY. You can find them at Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	PORTERBROOK LEASING ASSET COMPANY LIMITED
Company Number	:	00635030
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1959
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS	Secretary	07 February 2018	Active
Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	21 March 2022	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	29 September 2017	Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS	Director	07 February 2018	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	30 March 2021	Active
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	02 November 2022	Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS	Secretary	03 December 2008	Active
4 Tanglewood Close, Shirley, Croydon, CR0 5HX	Secretary	-	Active
15 Chestnut Avenue, Billericay, CM12 9JF	Secretary	23 February 1996	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	10 June 1998	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	28 April 2015	Active
Flat 1, 5 Eaton Close, London, SW1X 8BN	Director	23 January 2007	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	-	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	18 September 2007	Active
Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP	Director	23 January 2007	Active
17 Carrs Crescent, Formby, Liverpool, L37 2EU	Director	23 January 2007	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	28 November 2017	Active
4, Chaplin Walk, Great Cornard, Sudbury, CO10 0YT	Director	27 September 2006	Active
44 Humber Street, Hilton, Derby, DE65 5NW	Director	01 October 2008	Active
76 Galleywood Road, Great Baddow, Chelmsford, CM2 8DN	Director	13 November 2002	Active
46 Station Road, Thames Ditton, KT7 0NS	Director	25 March 1996	Active
Apartment 18 Royal Standard House, Standard Hill, Nottingham, NG1 6FX	Director	01 October 2008	Active
Red Walls Friars Close, Shenfield, Brentwood, CM15 8HX	Director	-	Active
Elmcroft, 12 Harlaxton Drive, Nottingham, NG7 1JA	Director	01 October 2008	Active
7 Restharrow Road, Weavering, Maidstone, ME14 5UH	Director	10 December 2004	Active
Graylands, Abbey Lane, Aslockton, NG13 9AE	Director	01 October 2008	Active
Farnborough Hall, Tubbenden Lane South, Farnborough, BR6 7DW	Director	01 October 2008	Active
Woodlands Goat Lodge Road, Great Totham, Maldon, CM9 8BX	Director	-	Active
22 Cumberland Road, London, SW13 9LY	Director	31 March 1998	Active
C/ Prado Del Rey, 101 Chalet 6, Pozuelo De Alarcon, FOREIGN	Director	18 September 2007	Active
31 Smith Terrace, London, SW3 4DH	Director	18 September 2007	Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS	Director	01 October 2008	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	23 January 2007	Active
Briars Orchard Shootersway Lane, Berkhamsted, HP4 3NW	Director	08 March 2000	Active
4 Tanglewood Close, Shirley, Croydon, CR0 5HX	Director	-	Active

People with Significant Control

Porterbrook Leasing Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PORTERBROOK LEASING ASSET COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement