PORTERBROOK LEASING COMPANY LIMITED
02912662 · Active · Ltd · 32 yrs · Derby
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Apr 2027 (last filed 19 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PORTERBROOK LEASING COMPANY LIMITED
02912662Active· Ltd· England Wales· 1994-03-21Incorporated 1994-03-21Health 96/100 · Strong
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People intelligence
Active directors
19
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
3
15% board churn in the last 12 months — within normal range.
Recent board changes
- DUGHER, Timothy Richard· DirectorAppointed 2026-07-01
- LEZAMA, Kerron Kwame· DirectorAppointed 2026-06-09
- POLLACK, Eliav Gedalia· DirectorResigned 2026-06-09
- CORTES, Juan Guillermo Cediel· DirectorAppointed 2026-02-04
MCCLURE, Christopher Bonnar
Secretary
- Appointed
- 2018-02-07
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ACKROYD, Benjamin John
Director
- Appointed
- 2022-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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BALL, Stephen Edward
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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BOWLING, James Nicholas
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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CORTES, Juan Guillermo Cediel
Director
- Appointed
- 2026-02-04
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1991
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COX, Andrew Julian Frederick
Director
- Appointed
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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DUGHER, Timothy Richard
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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GRANT, Mary Alexander
Director
- Appointed
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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HARBORA, Adam James
Director
- Appointed
- 2016-04-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1984
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LEZAMA, Kerron Kwame
Director
- Appointed
- 2026-06-09
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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LOVE, Brian
Director
- Appointed
- 2023-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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MCCLURE, Christopher Bonnar
Director
- Appointed
- 2018-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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MCDONAGH, John
Director
- Appointed
- 2022-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MONTAGUE, Adrian, Sir
Director
- Appointed
- 2020-07-09
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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MUBASHIR, Syed Ahmed
Director
- Appointed
- 2026-01-08
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 04/1984
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PIEYRE, Alexandre
Director
- Appointed
- 2023-02-17
- Nationality
- French
- Residence
- France
- Born
- 02/1977
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PITT, Andrew Christopher
Director
- Appointed
- 2017-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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ROSE, Stefan Jay
Director
- Appointed
- 2021-03-30
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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RUECKER, Alexandra Erika
Director
- Appointed
- 2026-01-08
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1988
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TATARU, Roxana
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1989
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CORK, Raymond Michael
Secretary
- Appointed
- 1995-08-14
- Resigned
- 1997-08-13
- Nationality
- British
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FRANCIS, Paul Andrew
Secretary
- Appointed
- 1997-07-15
- Resigned
- 2000-04-20
- Nationality
- British
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HEWETT, Peter Graham
Secretary
- Appointed
- 1995-03-10
- Resigned
- 1995-08-14
- Nationality
- British
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MCGURK, Stephen James
Secretary
- Appointed
- 2008-12-03
- Resigned
- 2018-02-07
- Nationality
- British
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PORTER, Ralph Anthony
Secretary
- Appointed
- 1994-03-21
- Resigned
- 1995-03-10
- Nationality
- British
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-04-20
- Resigned
- 2008-12-03
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ABBOTT, Haydn Turner
Director
- Appointed
- 2014-12-17
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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ANDERSON, Alexander Campbell
Director
- Appointed
- 1996-09-03
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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ANDERSON, Alexander Campbell
Director
- Appointed
- 1994-07-20
- Resigned
- 1996-08-28
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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ANDRE, Olivier
Director
- Appointed
- 2015-03-19
- Resigned
- 2017-12-22
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 01/1972
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BUFFERY, Daniel
Director
- Appointed
- 2014-02-28
- Resigned
- 2014-10-21
- Nationality
- Canadian
- Residence
- England
- Born
- 07/1979
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CAIRNS, Ian George
Director
- Appointed
- 1995-03-16
- Resigned
- 1996-07-04
- Nationality
- British
- Born
- 07/1953
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CLEMENTSON, Brian Leonard
Director
- Appointed
- 1994-03-21
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 06/1943
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COATES, Peter Timothy
Director
- Appointed
- 2017-11-28
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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COCHRANE, Keith Robertson
Director
- Appointed
- 1996-08-28
- Resigned
- 2000-02-14
- Nationality
- British
- Born
- 02/1965
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CORK, Raymond Michael
Director
- Appointed
- 1995-03-16
- Resigned
- 1997-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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CROSBIE, Mark John
Director
- Appointed
- 2009-01-28
- Resigned
- 2014-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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D'ANTHENAY, Pierre Benoist
Director
- Appointed
- 2018-05-29
- Resigned
- 2023-02-17
- Nationality
- French
- Residence
- France
- Born
- 06/1975
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D'ENGREMONT, Guillaume Charles
Director
- Appointed
- 2014-11-28
- Resigned
- 2018-04-30
- Nationality
- French
- Residence
- France
- Born
- 09/1974
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DAY, William Joshua
Director
- Appointed
- 2006-09-28
- Resigned
- 2017-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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DREW, Rachel Amelia
Director
- Appointed
- 2018-08-23
- Resigned
- 2021-11-10
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 06/1976
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DUGHER, Tim Richard
Director
- Appointed
- 2015-02-25
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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EDWARDS, Shirley Ann Elizabeth
Director
- Appointed
- 2000-04-20
- Resigned
- 2002-04-12
- Nationality
- British
- Born
- 01/1957
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FINGERLE, Christian Herbert, Dr
Director
- Appointed
- 2014-11-28
- Resigned
- 2016-12-15
- Nationality
- German
- Residence
- Germany
- Born
- 01/1975
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FRANCIS, Paul Andrew
Director
- Appointed
- 1997-07-15
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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GILBERT, Timothy Peter
Director
- Appointed
- 2007-05-01
- Resigned
- 2014-04-05
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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GILBERT, Timothy Peter
Director
- Appointed
- 1996-08-27
- Resigned
- 2003-06-03
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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GOODMAN, Sharon
Director
- Appointed
- 2001-01-17
- Resigned
- 2002-01-23
- Nationality
- British
- Born
- 08/1963
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HEAPS, Christopher Seymour
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-02-19
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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HEAPS, Christopher Seymour
Director
- Appointed
- 2000-09-20
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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HOLZER, Christoph
Director
- Appointed
- 2014-11-28
- Resigned
- 2020-01-07
- Nationality
- Austrian
- Residence
- Germany
- Born
- 02/1979
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HOWARD, Keith Robert
Director
- Appointed
- 2006-06-12
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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HOWARD, Keith Robert
Director
- Appointed
- 1998-07-10
- Resigned
- 2002-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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JACKSON, Mark Cunliffe
Director
- Appointed
- 2004-09-17
- Resigned
- 2008-10-21
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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JENNER, Terence Anthony
Director
- Appointed
- 1994-03-28
- Resigned
- 1995-08-14
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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JERRAM, Jeremy James
Director
- Appointed
- 1994-07-07
- Resigned
- 1995-08-14
- Nationality
- British
- Residence
- England
- Born
- 08/1939
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JOHN, David Adams
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 06/1940
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JONES, David Gareth
Director
- Appointed
- 2000-04-20
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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KOLENC, Stanislav Michael
Director
- Appointed
- 2009-02-26
- Resigned
- 2014-02-28
- Nationality
- Canadian
- Residence
- Great Britain
- Born
- 01/1977
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KORPANCOVA, Jaroslava
Director
- Appointed
- 2014-10-21
- Resigned
- 2014-11-28
- Nationality
- Czech
- Residence
- United Kingdom
- Born
- 08/1974
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LEONARD, Alexander
Director
- Appointed
- 2021-06-10
- Resigned
- 2022-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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LEWIS, Alan Stuart
Director
- Appointed
- 2009-08-27
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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LOWE, William Nairn
Director
- Appointed
- 2001-05-25
- Resigned
- 2002-07-08
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MALAN, Paul
Director
- Appointed
- 2011-05-10
- Resigned
- 2014-10-21
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1970
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MCCORMICK, Stefan
Director
- Appointed
- 2004-03-01
- Resigned
- 2006-05-18
- Nationality
- British
- Born
- 04/1968
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MCGURK, Stephen James
Director
- Appointed
- 2007-05-01
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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MCLEAN, Mark Anthony
Director
- Appointed
- 2009-01-28
- Resigned
- 2011-05-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1970
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MERRICK, Anna
Director
- Appointed
- 2000-04-20
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 09/1957
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MILNER, Joanne
Director
- Appointed
- 2010-07-29
- Resigned
- 2010-10-15
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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OPPERMAN, Peter Adam Ernest
Director
- Appointed
- 2009-03-26
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- England
- Born
- 02/1961
See every company they're a director of →
PAIN, Mark Andrew
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
See every company they're a director of →
POLLACK, Eliav Gedalia
Director
- Appointed
- 2024-07-18
- Resigned
- 2026-06-09
- Nationality
- Israeli
- Residence
- Israel
- Born
- 05/1985
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PRITCHARD, Jamie
Director
- Appointed
- 2022-01-07
- Resigned
- 2023-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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ROBB, John Robert
Director
- Appointed
- 1997-07-28
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 06/1946
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ROSATI, Valeria, Ms
Director
- Appointed
- 2014-10-21
- Resigned
- 2021-11-10
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1975
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ROSEKE, Kevin Benjamin
Director
- Appointed
- 2014-10-21
- Resigned
- 2019-08-23
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1982
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RUIZ, Juan Vazquez
Director
- Appointed
- 2020-02-13
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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SOUTER, Brian
Director
- Appointed
- 1996-08-28
- Resigned
- 1997-09-11
- Nationality
- British
- Born
- 05/1954
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STAHL, Melchior
Director
- Appointed
- 2014-11-28
- Resigned
- 2016-12-15
- Nationality
- German
- Residence
- Switzerland
- Born
- 01/1960
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SUNDERLAND, Godfrey Russell
Director
- Appointed
- 1995-08-22
- Resigned
- 1996-01-08
- Nationality
- British
- Born
- 07/1936
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SWEETMAN, Jonathan Michael
Director
- Appointed
- 2002-03-04
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 01/1951
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SZCZEPANIAK, Marissa Ann
Director
- Appointed
- 2014-11-28
- Resigned
- 2021-06-21
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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TAYLOR, Robert William
Director
- Appointed
- 2022-11-02
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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WATSON, Peter
Director
- Appointed
- 1994-03-21
- Resigned
- 1994-07-06
- Nationality
- British
- Residence
- England
- Born
- 01/1944
See every company they're a director of →
WHITE, Alexander Crone
Director
- Appointed
- 2002-08-23
- Resigned
- 2016-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →
WHITE, Philip Michael
Director
- Appointed
- 2016-04-26
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
See every company they're a director of →
WILLETTS, Adrian
Director
- Appointed
- 2009-01-28
- Resigned
- 2010-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
See every company they're a director of →
ZASS, Roee
Director
- Appointed
- 2022-01-07
- Resigned
- 2024-07-18
- Nationality
- Israeli
- Residence
- Israel
- Born
- 06/1981
See every company they're a director of →