Porterbrook Leasing Asset Company Limited

Active00635030 Private limited company
Incorporated
14 August 1959 (67 years)
Previously known as
Santander IP UK Limited (until 2 October 2008)
Cater Allen Nominees Limited (until 12 October 2006)
A.H.R.Nominees Limited (until 14 April 1983)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Ivatt House 7 The Point
Pinnacle Way Pride Park
Derby
DE24 8ZS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born September 1983 (43)
Director · Appointed 21 March 2022
Also at Brodie Holdings Ltd, Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited · more companies
British
Born March 1981 (45)
Director · Appointed 30 March 2021
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born May 1979 (47)
Mcclure, Christopher Bonnar
Secretary · Appointed 7 February 2018
Director · Appointed 7 February 2018
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born November 1963
Director · Appointed 29 September 2017
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born December 1969 (56)
Officer history (37 former)
1 February 2026
Appointed Ball, Stephen Edward as Director
1 February 2026
Resigned Taylor, Robert William as Director
30 December 2022
Resigned Coates, Peter Timothy as Director
2 November 2022
Appointed Taylor, Robert William as Director
21 March 2022
Appointed Ackroyd, Benjamin John as Director
1 September 2021
Resigned Mcgurk, Stephen James as Director
30 March 2021
Appointed Rose, Stefan Jay as Director
7 February 2018
Appointed Mcclure, Christopher Bonnar as Secretary
7 February 2018
Appointed Mcclure, Christopher Bonnar as Director
7 February 2018
Resigned Mcgurk, Stephen James as Secretary
22 December 2017
Resigned Andre, Olivier as Director
28 November 2017
Appointed Coates, Peter Timothy as Director
28 November 2017
Resigned Day, William Joshua as Director
29 September 2017
Resigned Francis, Paul Andrew as Director
29 September 2017
Appointed Grant, Mary Alexander as Director
29 January 2016
Resigned White, Alexander Crone as Director
28 April 2015
Appointed Andre, Olivier as Director
28 April 2015
Resigned Howard, Keith Robert as Director
5 April 2014
Resigned Gilbert, Timothy Peter as Director
3 December 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
3 December 2008
Appointed Mcgurk, Stephen James as Secretary
21 October 2008
Resigned Jackson, Mark Cunliffe as Director
1 October 2008
Appointed White, Alexander Crone as Director
1 October 2008
Resigned Bostock, Nathan Mark as Director
1 October 2008
Appointed Day, William Joshua as Director
1 October 2008
Resigned Moran, Jorge as Director
1 October 2008
Appointed Mcgurk, Stephen James as Director
1 October 2008
Appointed Howard, Keith Robert as Director
1 October 2008
Resigned Reid, David Jonathan as Director
1 October 2008
Resigned Sard, Miguel as Director
1 October 2008
Resigned Wilson, Lloyd John as Director
1 October 2008
Appointed Francis, Paul Andrew as Director
1 October 2008
Appointed Jackson, Mark Cunliffe as Director
1 October 2008
1 October 2008
Appointed Gilbert, Timothy Peter as Director
31 October 2007
Resigned Maldonado Trinchant, Javier as Director
18 September 2007
Appointed Lorenzo Muradas, Francisco Javier as Director
18 September 2007
Appointed Bostock, Nathan Mark as Director
18 September 2007
Resigned Angulo Rubio, David as Director
18 September 2007
Resigned Braganca, Miguel Campos Pereira as Director
18 September 2007
Appointed Maldonado Trinchant, Javier as Director
11 September 2007
Resigned Bulmer, Rodney Jensen as Director
23 January 2007
Resigned Wright, Jason Leslie as Director
23 January 2007
Appointed Moran, Jorge as Director
23 January 2007
Appointed Sard, Miguel as Director
23 January 2007
Appointed Braganca, Miguel Campos Pereira as Director
23 January 2007
Appointed Wilson, Lloyd John as Director
23 January 2007
Appointed Angulo Rubio, David as Director
23 January 2007
Resigned Coles, Shaun Patrick as Director
23 January 2007
Appointed Bulmer, Rodney Jensen as Director
23 January 2007
Appointed Reid, David Jonathan as Director
27 September 2006
Appointed Coles, Shaun Patrick as Director
27 September 2006
Appointed Wright, Jason Leslie as Director
27 September 2006
Resigned Dunn, Richard John as Director
27 September 2006
Resigned Green, David Martin as Director
10 December 2004
Appointed Green, David Martin as Director
10 December 2004
Resigned Evans, Michael Richard Dugdale as Director
13 November 2002
Resigned Wise, Richard James as Director
13 November 2002
Appointed Dunn, Richard John as Director
31 July 2002
Resigned Parker, Malcolm Haworth as Director
20 September 2001
Appointed Wise, Richard James as Director
20 September 2001
Resigned Turtle, Paul Anthony as Director
8 March 2000
Appointed Parker, Malcolm Haworth as Director
8 March 2000
Resigned Long, Graham Stephen as Director
10 June 1998
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
10 June 1998
Resigned Sullivan, Terence Michael as Secretary
31 March 1998
Appointed Turtle, Paul Anthony as Director
31 March 1998
Appointed Long, Graham Stephen as Director
31 March 1998
Resigned Barclay, James Christopher as Director
6 February 1998
Resigned Frost, Cecil John William as Director
25 March 1996
Appointed Evans, Michael Richard Dugdale as Director
12 March 1996
Resigned La Roche, Anthony Philip as Director
23 February 1996
Appointed Sullivan, Terence Michael as Secretary
23 February 1996
Resigned Pound, John Alan as Secretary
23 February 1996
Resigned Pound, John Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02912662

Filings 227

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
1 April 2026Replacement filing of Confirmation Statement19 March 2025
25 March 2026Replacement filing for the appointment of a director
25 March 2026Confirmation statement with updates19 March 2026
6 February 2026Appointment of a director
Show all 227 filings

Some other companies at this address

Porterbrook Holdings I Limited
Porterbrook Holdings II Limited
Porterbrook Holdings Iii Limited
Porterbrook Leasing Company Limited
Porterbrook Leasing Mid Company Limited
Porterbrook Maintenance Limited

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