Porterbrook Leasing Mid Company Limited

Active07007965 Private limited company

What Porterbrook Leasing Mid 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
Incorporated
3 September 2009 (17 years)
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at Porterbrook Leasing 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 Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
Spanish
Born February 1991 (35)
Director · Appointed 1 February 2026
Also at Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited, Porterbrook Maintenance Limited · more companies
British
Born September 1983 (43)
Director · Appointed 8 January 2026
Also at Porterbrook Leasing Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
Canadian
Born April 1984 (42)
Director · Appointed 8 January 2026
Also at Porterbrook Leasing Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
German
Born May 1988 (38)
Director · Appointed 26 April 2023
Also at Porterbrook Leasing Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
British
Born May 1979 (47)
Director · Appointed 17 February 2023
Also at Porterbrook Leasing Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
French
Born February 1977 (49)
Director · Appointed 30 September 2022
Also at Porterbrook Leasing 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 March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies
British
Born March 1981 (45)
Director · Appointed 7 January 2022
Also at Porterbrook Leasing Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
British
Born May 1969 (57)
Director · Appointed 30 March 2021
Also at Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited, Porterbrook Maintenance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 9 July 2020
Also at Porterbrook Leasing Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
British
Born February 1948 (78)
Director · Appointed 7 February 2018
Also at Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited, Porterbrook Maintenance Limited · more companies
British
Born November 1963
Mcclure, Christopher Bonnar
Secretary · Appointed 7 February 2018
Director · Appointed 29 September 2017
Also at Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited, Porterbrook Maintenance Limited · more companies
British
Born December 1969 (56)
Director · Appointed 15 December 2016
Also at Porterbrook Leasing Company Limited, Bazalgette Finance PLC, Bazalgette Tunnel Limited · more companies
British
Born April 1967 (59)
Director · Appointed 26 April 2016
Also at Porterbrook Leasing Company Limited, Porterbrook Holdings I Limited, Porterbrook Holdings II Limited
Canadian
Born February 1984 (42)
Officer history (37 former)
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
18 July 2024
Appointed Pollack, Eliav Gedalia as Director
18 July 2024
Resigned Zass, Roee 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 Mcdonagh, John as Director
7 January 2022
Appointed Zass, Roee as Director
7 January 2022
Appointed Pritchard, Jamie as Director
10 November 2021
Resigned Drew, Rachel Amelia as Director
10 November 2021
Resigned Rosati, Valeria, Ms 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 Secretary
7 February 2018
Resigned Mcgurk, Stephen James as Secretary
7 February 2018
Appointed Mcclure, Christopher Bonnar as Director
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
Appointed Grant, Mary Alexander as Director
29 September 2017
Resigned Francis, Paul Andrew as Director
15 December 2016
Resigned Fingerle, Christian Herbert, Dr as Director
15 December 2016
Resigned Stahl, Melchior as Director
15 December 2016
Appointed Cox, Andrew Julian Frederick 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
28 November 2014
Appointed Stahl, Melchior as Director
28 November 2014
Appointed Fingerle, Christian Herbert, Dr as Director
28 November 2014
Appointed D'Engremont, Guillaume Charles as Director
28 November 2014
Appointed Holzer, Christoph as Director
28 November 2014
Appointed Szczepaniak, Marissa Ann as Director
28 November 2014
Resigned Korpancova, Jaroslava as Director
21 October 2014
Appointed Rosati, Valeria, Ms as Director
21 October 2014
Resigned Buffery, Daniel as Director
21 October 2014
Resigned Malan, Paul as Director
21 October 2014
Appointed Korpancova, Jaroslava 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
Resigned Kolenc, Stanislav Michael as Director
28 February 2014
Appointed Buffery, Daniel 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
3 September 2009
Appointed Willetts, Adrian as Director
3 September 2009
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
3 September 2009
Appointed Howard, Keith Robert as Director
3 September 2009
Appointed Weston, Clive as Director
3 September 2009
Appointed Lewis, Alan Stuart as Director
3 September 2009
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
3 September 2009
Appointed White, Alexander Crone as Director
3 September 2009
Resigned Weston, Clive as Director
3 September 2009
Appointed Francis, Paul Andrew as Director
3 September 2009
Appointed Crosbie, Mark John as Director
3 September 2009
Appointed Day, William Joshua as Director
3 September 2009
Appointed Mclean, Mark Anthony as Director
3 September 2009
Appointed Mcgurk, Stephen James as Secretary
3 September 2009
Appointed Gilbert, Timothy Peter as Director
3 September 2009
Appointed Mcgurk, Stephen James as Director
3 September 2009
Appointed Kolenc, Stanislav 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. 09251181

Holdings 2

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 156

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
21 October 2026Full accounts31 December 2025
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
25 March 2026Replacement filing for the appointment of a director
Show all 156 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 Company Limited
Porterbrook Maintenance Limited

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