Porterbrook March Leasing (4) Limited

Active02682768 Private limited company
Incorporated
30 January 1992 (34 years)
Previously known as
Abbey National March Leasing (4) Limited (until 16 June 2008)
Dealbefore Limited (until 1 May 1992)
Industry
Financial leasing (64910)
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
British
Born September 1983 (43)
Director · Appointed 21 March 2022
British
Born March 1981 (45)
Director · Appointed 30 March 2021
British
Born May 1979 (47)
Mcclure, Christopher Bonnar
Secretary · Appointed 7 February 2018
Director · Appointed 7 February 2018
British
Born November 1963
Director · Appointed 29 September 2017
British
Born December 1969 (56)
Officer history (30 former)
1 February 2026
Resigned Taylor, Robert William as Director
1 February 2026
Appointed Ball, Stephen Edward 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 Director
7 February 2018
Appointed Mcclure, Christopher Bonnar as Secretary
7 February 2018
Resigned Mcgurk, Stephen James as Secretary
22 December 2017
Resigned Andre, Olivier as Director
28 November 2017
Resigned Day, William Joshua as Director
28 November 2017
Appointed Coates, Peter Timothy as Director
29 September 2017
Appointed Grant, Mary Alexander as Director
29 September 2017
Resigned Francis, Paul Andrew as Director
29 January 2016
Resigned White, Alexander Crone as Director
28 April 2015
Resigned Howard, Keith Robert as Director
28 April 2015
Appointed Andre, Olivier as Director
5 April 2014
Resigned Gilbert, Timothy Peter as Director
24 February 2009
Appointed White, Alexander Crone as Director
24 February 2009
Appointed Gilbert, Timothy Peter as Director
3 December 2008
Appointed Mcgurk, Stephen James as Secretary
3 December 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
21 October 2008
Resigned Jackson, Mark Cunliffe as Director
21 October 2008
Resigned Rougier, Alan Toby as Director
21 October 2008
Appointed Mcgurk, Stephen James as Director
21 October 2008
Appointed Howard, Keith Robert as Director
28 September 2006
Appointed Day, William Joshua as Director
12 June 2006
Appointed Rougier, Alan Toby as Director
18 May 2006
Resigned Mccormick, Stefan as Director
4 April 2005
Resigned Lowe, William Nairn as Director
4 April 2005
Appointed Mccormick, Stefan as Director
4 April 2005
Appointed Francis, Paul Andrew as Director
30 September 2004
Resigned Green, David Martin as Director
30 September 2004
Resigned Ellis, David James as Director
29 September 2004
Appointed Jackson, Mark Cunliffe as Director
26 July 2004
Resigned Cohen, Jonathan Paul as Director
30 June 2002
Resigned Merrick, Anna as Director
30 June 2002
Appointed Lowe, William Nairn as Director
30 June 2002
Appointed Cohen, Jonathan Paul as Director
30 June 2002
Resigned Garratt, Robin as Director
21 June 2002
Appointed Green, David Martin as Director
12 April 2002
Resigned Batchelor, Gwendoline Mary as Director
12 April 2002
Resigned Edwards, Shirley Ann Elizabeth as Director
18 December 2000
Resigned Julian, Suzanne Margaret as Director
18 December 2000
Appointed Ellis, David James as Director
10 May 1999
Appointed Batchelor, Gwendoline Mary as Director
18 December 1998
Appointed Edwards, Shirley Ann Elizabeth as Director
18 December 1998
Resigned Batchelor, Gwendoline Mary as Director
10 December 1998
Resigned Jones, David Gareth as Director
26 March 1998
Appointed Batchelor, Gwendoline Mary as Director
10 March 1998
Resigned Long, Graham Stephen as Director
1 April 1997
Resigned Hutchison, Sarah Anne as Director
1 April 1997
Appointed Long, Graham Stephen as Director
1 May 1996
Appointed Hutchison, Sarah Anne as Director
30 April 1996
Resigned Nicholls, Jonathan Clive as Director
29 June 1994
Appointed Merrick, Anna as Director
13 October 1993
Appointed Jones, David Gareth as Director
13 October 1993
Resigned Harley, Ian as Director
30 June 1993
Resigned Tyrrell, James Michael 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

What Porterbrook March Leasing say about themselves

“By working together with our partners, we provide high-quality, sustainable and digitally-enabled rolling stock solutions, ensuring the UK’s railway is safe, reliable, and fit for the future.”

— from porterbrook.co.uk

Filings 197

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 197 filings

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