TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Porterbrook Leasing Company Limited
Adresse
Ivatt House
7 The Point
Pinnacle Way
Pride Park
Derby
DE24 8ZS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02912662 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Porterbrook Leasing Mid Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07007965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (20)

    Source: Companies House
    Ackroyd, Benjamin John Pride Park, Derby, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowling, James Nicholas Pinnacle Way Pride Park, Derby Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Andrew Julian Frederick London, England, England Status: Active Notified: 15/12/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dugher, Tim Richard Derby, England, England Status: Active Notified: 25/02/2015 Date of Birth: 09/1959 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Grant, Mary Alexander Derby, England, England Status: Active Notified: 29/09/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harbora, Adam James Derby, England, England Status: Active Notified: 26/04/2016 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Love, Brian Pinnacle Way Pride Park, Derby Status: Active Notified: 26/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Christopher Bonnar Pinnacle Way Pride Park, Derby Status: Active Notified: 07/02/2018 Role: Secretary
    Mcclure, Christopher Bonnar Pinnacle Way Pride Park, Derby Status: Active Notified: 07/02/2018 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonagh, John Pinnacle Way Pride Park, Derby Status: Active Notified: 07/01/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montague, Adrian Derby, England, England Status: Active Notified: 09/07/2020 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pieyre, Alexandre Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Pitt, Andrew Christopher Derby, England, England Status: Active Notified: 01/05/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollack, Eliav Gedalia Pinnacle Way Pride Park, Derby Status: Active Notified: 18/07/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: Israel Nationality: Israeli
    Rose, Stefan Jay Derby, England Status: Active Notified: 30/03/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tataru, Roxana Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Robert William Pinnacle Way, Pride Park, Derby, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Abbott, Haydn Turner Pinnacle Way, Pride Park, Derby, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 31/12/2024 Date of Birth: 05/1949 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Rosati, Valeria, Ms London, England Status: Ceased Notified: 21/10/2014 Ceased: 10/11/2021 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Zass, Roee Pinnacle Way Pride Park, Derby Status: Ceased Notified: 07/01/2022 Ceased: 18/07/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (3)

    gb-flag GB Porterbrook Leasing Asset Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00635030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Porterbrook Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03657463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Porterbrook March Leasing (4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02682768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •