Porterbrook Leasing Company Limited

Active02912662 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Timothy Richard Dugher
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
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 20 active

Officer details are public data from the Companies House register.

Dugher, Timothy Richard
Director · Appointed 1 July 2026
British
Born September 1959 (67)
Director · Appointed 9 June 2026
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited · more companies
British
Born November 1983
Director · Appointed 4 February 2026
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
Spanish
Born February 1991 (35)
Director · Appointed 1 February 2026
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Maintenance Limited · more companies
British
Born September 1983 (43)
Director · Appointed 8 January 2026
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited · more companies
Canadian
Born April 1984 (42)
Director · Appointed 8 January 2026
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
German
Born May 1988 (38)
Bowling, James Nicholas
Director · Appointed 1 December 2023
British
Born November 1968
Director · Appointed 26 April 2023
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
British
Born May 1979 (47)
Director · Appointed 17 February 2023
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
French
Born February 1977 (49)
Director · Appointed 30 September 2022
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited · more companies
British
Born June 1989 (37)
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 7 January 2022
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
British
Born May 1969 (57)
Director · Appointed 30 March 2021
Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Maintenance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 9 July 2020
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
British
Born February 1948 (78)
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 Maintenance 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 Maintenance Limited · more companies
British
Born December 1969 (56)
Director · Appointed 1 May 2017
Also at HS1 Limited, Helix Bufferco Limited, Agility Trains East Limited · more companies
British
Born April 1959 (67)
Director · Appointed 15 December 2016
Also at Porterbrook Leasing Mid Company Limited, Bazalgette Finance PLC, Bazalgette Tunnel Limited · more companies
British
Born April 1967 (59)
Director · Appointed 26 April 2016
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
Canadian
Born February 1984 (42)
Officer history (68 former)
1 July 2026
Appointed Dugher, Timothy Richard as Director
9 June 2026
Appointed Lezama, Kerron Kwame as Director
9 June 2026
Resigned Pollack, Eliav Gedalia as Director
4 February 2026
Appointed Cortes, Juan Guillermo Cediel as Director
1 February 2026
Appointed Ball, Stephen Edward as Director
1 February 2026
Resigned Taylor, Robert William as Director
8 January 2026
Appointed Mubashir, Syed Ahmed as Director
8 January 2026
Appointed Ruecker, Alexandra Erika as Director
31 December 2025
Resigned Dugher, Tim Richard as Director
31 December 2024
Resigned Abbott, Haydn Turner as Director
18 July 2024
Appointed Pollack, Eliav Gedalia as Director
18 July 2024
Resigned Zass, Roee as Director
1 December 2023
Appointed Bowling, James Nicholas as Director
26 April 2023
Appointed Love, Brian as Director
21 April 2023
Resigned Pritchard, Jamie as Director
17 February 2023
Resigned D'Anthenay, Pierre Benoist as Director
17 February 2023
Appointed Pieyre, Alexandre as Director
30 December 2022
Resigned Coates, Peter Timothy as Director
13 December 2022
Resigned Leonard, Alexander as Director
2 November 2022
Appointed Taylor, Robert William as Director
30 September 2022
Resigned Ruiz, Juan Vazquez as Director
30 September 2022
Appointed Tataru, Roxana as Director
21 March 2022
Appointed Ackroyd, Benjamin John as Director
7 January 2022
Appointed Pritchard, Jamie as Director
7 January 2022
Appointed Zass, Roee as Director
7 January 2022
Appointed Mcdonagh, John as Director
10 November 2021
Resigned Rosati, Valeria, Ms as Director
10 November 2021
Resigned Drew, Rachel Amelia as Director
1 September 2021
Resigned Mcgurk, Stephen James as Director
21 June 2021
Resigned Szczepaniak, Marissa Ann as Director
10 June 2021
Appointed Leonard, Alexander as Director
30 March 2021
Appointed Rose, Stefan Jay as Director
9 July 2020
Appointed Montague, Adrian, Sir as Director
13 February 2020
Appointed Ruiz, Juan Vazquez as Director
7 January 2020
Resigned Holzer, Christoph as Director
31 December 2019
Resigned White, Philip Michael as Director
23 August 2019
Resigned Roseke, Kevin Benjamin as Director
23 August 2018
Appointed Drew, Rachel Amelia as Director
29 May 2018
Appointed D'Anthenay, Pierre Benoist as Director
30 April 2018
Resigned D'Engremont, Guillaume Charles 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
Resigned Francis, Paul Andrew as Director
29 September 2017
Appointed Grant, Mary Alexander as Director
1 May 2017
Appointed Pitt, Andrew Christopher as Director
15 December 2016
Appointed Cox, Andrew Julian Frederick as Director
15 December 2016
Resigned Fingerle, Christian Herbert, Dr as Director
15 December 2016
Resigned Stahl, Melchior as Director
26 April 2016
Appointed Harbora, Adam James as Director
26 April 2016
Appointed White, Philip Michael as Director
29 January 2016
Resigned White, Alexander Crone as Director
15 December 2015
Resigned Lewis, Alan Stuart as Director
28 April 2015
Resigned Howard, Keith Robert as Director
19 March 2015
Appointed Andre, Olivier as Director
25 February 2015
Appointed Dugher, Tim Richard as Director
17 December 2014
Appointed Abbott, Haydn Turner as Director
28 November 2014
Appointed D'Engremont, Guillaume Charles as Director
28 November 2014
Resigned Korpancova, Jaroslava as Director
28 November 2014
Appointed Szczepaniak, Marissa Ann as Director
28 November 2014
Appointed Fingerle, Christian Herbert, Dr as Director
28 November 2014
Appointed Stahl, Melchior as Director
28 November 2014
Appointed Holzer, Christoph as Director
21 October 2014
Appointed Korpancova, Jaroslava as Director
21 October 2014
Resigned Malan, Paul as Director
21 October 2014
Resigned Buffery, Daniel as Director
21 October 2014
Appointed Rosati, Valeria, Ms as Director
21 October 2014
Appointed Roseke, Kevin Benjamin as Director
21 October 2014
Resigned Crosbie, Mark John as Director
5 April 2014
Resigned Gilbert, Timothy Peter as Director
28 February 2014
Appointed Buffery, Daniel as Director
28 February 2014
Resigned Kolenc, Stanislav Michael as Director
10 May 2011
Resigned Mclean, Mark Anthony as Director
10 May 2011
Appointed Malan, Paul as Director
15 October 2010
Resigned Milner, Joanne as Director
29 July 2010
Appointed Milner, Joanne as Director
25 June 2010
Resigned Willetts, Adrian as Director
27 August 2009
Resigned Opperman, Peter Adam Ernest as Director
27 August 2009
Appointed Lewis, Alan Stuart as Director
26 March 2009
Appointed Opperman, Peter Adam Ernest as Director
26 February 2009
Appointed Kolenc, Stanislav Michael as Director
28 January 2009
Appointed Willetts, Adrian as Director
28 January 2009
Appointed Mclean, Mark Anthony as Director
28 January 2009
Appointed Crosbie, Mark John 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 May 2007
Appointed Mcgurk, Stephen James as Director
1 May 2007
Appointed Gilbert, Timothy Peter as Director
19 February 2007
Resigned Heaps, Christopher Seymour as Director
28 September 2006
Appointed Day, William Joshua as Director
31 July 2006
Appointed Heaps, Christopher Seymour as Director
12 June 2006
Appointed Howard, Keith Robert as Director
18 May 2006
Resigned Mccormick, Stefan as Director
31 May 2005
Resigned Merrick, Anna as Director
17 September 2004
Appointed Jackson, Mark Cunliffe as Director
1 March 2004
Resigned Sweetman, Jonathan Michael as Director
1 March 2004
Appointed Mccormick, Stefan as Director
3 June 2003
Resigned Gilbert, Timothy Peter as Director
23 August 2002
Appointed White, Alexander Crone as Director
8 July 2002
Resigned Lowe, William Nairn as Director
5 July 2002
Resigned Pain, Mark Andrew as Director
4 July 2002
Resigned Howard, Keith Robert as Director
30 June 2002
Resigned Anderson, Alexander Campbell as Director
30 June 2002
Resigned Heaps, Christopher Seymour as Director
30 June 2002
Resigned John, David Adams as Director
12 April 2002
Resigned Edwards, Shirley Ann Elizabeth as Director
4 March 2002
Appointed Sweetman, Jonathan Michael as Director
23 January 2002
Resigned Goodman, Sharon as Director
1 November 2001
Appointed Pain, Mark Andrew as Director
31 October 2001
Resigned Jones, David Gareth as Director
25 May 2001
Appointed Lowe, William Nairn as Director
17 January 2001
Appointed Goodman, Sharon as Director
20 September 2000
Appointed Heaps, Christopher Seymour as Director
1 June 2000
Appointed John, David Adams as Director
20 April 2000
Resigned Francis, Paul Andrew as Secretary
20 April 2000
Appointed Merrick, Anna as Director
20 April 2000
Appointed Jones, David Gareth as Director
20 April 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
20 April 2000
Appointed Edwards, Shirley Ann Elizabeth as Director
14 February 2000
Resigned Cochrane, Keith Robertson as Director
31 December 1998
Resigned Robb, John Robert as Director
10 July 1998
Appointed Howard, Keith Robert as Director
11 September 1997
Resigned Souter, Brian as Director
13 August 1997
Resigned Cork, Raymond Michael as Director
13 August 1997
Resigned Cork, Raymond Michael as Secretary
28 July 1997
Appointed Robb, John Robert as Director
15 July 1997
Appointed Francis, Paul Andrew as Director
15 July 1997
Appointed Francis, Paul Andrew as Secretary
3 September 1996
Appointed Anderson, Alexander Campbell as Director
28 August 1996
Appointed Cochrane, Keith Robertson as Director
28 August 1996
Resigned Anderson, Alexander Campbell as Director
28 August 1996
Appointed Souter, Brian as Director
27 August 1996
Appointed Gilbert, Timothy Peter as Director
4 July 1996
Resigned Cairns, Ian George as Director
8 January 1996
Resigned Sunderland, Godfrey Russell as Director
22 August 1995
Appointed Sunderland, Godfrey Russell as Director
14 August 1995
Resigned Hewett, Peter Graham as Secretary
14 August 1995
Appointed Cork, Raymond Michael as Secretary
14 August 1995
Resigned Jerram, Jeremy James as Director
14 August 1995
Resigned Jenner, Terence Anthony as Director
28 April 1995
Resigned Clementson, Brian Leonard as Director
16 March 1995
Appointed Cairns, Ian George as Director
16 March 1995
Appointed Cork, Raymond Michael as Director
10 March 1995
Resigned Porter, Ralph Anthony as Secretary
10 March 1995
Appointed Hewett, Peter Graham as Secretary
20 July 1994
Appointed Anderson, Alexander Campbell as Director
7 July 1994
Appointed Jerram, Jeremy James as Director
6 July 1994
Resigned Watson, Peter as Director
28 March 1994
Appointed Jenner, Terence Anthony as Director
21 March 1994
Appointed Porter, Ralph Anthony as Secretary
21 March 1994
Appointed Clementson, Brian Leonard as Director
21 March 1994
Appointed Watson, Peter 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. 07007965

Holdings 3

Companies where Porterbrook Leasing Company Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active

What Porterbrook Leasing Company 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 313

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
31 July 2026Director's details changed
1 July 2026Appointment of a director
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
Show all 313 filings

Some other companies at this address

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

Other companies in this industry

London
London
Bristol
London
London
London

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?