Porterbrook Leasing Mid Company Limited
- Company number
- 07007965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2009
- Nature of business
- Financial leasing
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEZAMA, Kerron Kwame | Director | 9 Jun 2026 | |
| CORTES, Juan Guillermo Cediel | Director | 4 Feb 2026 | |
| BALL, Stephen Edward | Director | 1 Feb 2026 | |
| RUECKER, Alexandra Erika | Director | 8 Jan 2026 | |
| MUBASHIR, Syed Ahmed | Director | 8 Jan 2026 | |
| LOVE, Brian | Director | 26 Apr 2023 | |
| PIEYRE, Alexandre | Director | 17 Feb 2023 | |
| TATARU, Roxana | Director | 30 Sep 2022 | |
| ACKROYD, Benjamin John | Director | 21 Mar 2022 | |
| MCDONAGH, John | Director | 7 Jan 2022 | |
| ROSE, Stefan Jay | Director | 30 Mar 2021 | |
| MONTAGUE, Adrian, Sir | Director | 9 Jul 2020 | |
| MCCLURE, Christopher Bonnar | Secretary | 7 Feb 2018 | |
| MCCLURE, Christopher Bonnar | Director | 7 Feb 2018 | |
| GRANT, Mary Alexander | Director | 29 Sep 2017 | |
| COX, Andrew Julian Frederick | Director | 15 Dec 2016 | |
| HARBORA, Adam James | Director | 26 Apr 2016 | |
| POLLACK, Eliav Gedalia | Director | 18 Jul 2024 | 9 Jun 2026 |
| TAYLOR, Robert William | Director | 2 Nov 2022 | 1 Feb 2026 |
| DUGHER, Tim Richard | Director | 25 Feb 2015 | 31 Dec 2025 |
| ZASS, Roee | Director | 7 Jan 2022 | 18 Jul 2024 |
| PRITCHARD, Jamie | Director | 7 Jan 2022 | 21 Apr 2023 |
| D'ANTHENAY, Pierre Benoist | Director | 29 May 2018 | 17 Feb 2023 |
| COATES, Peter Timothy | Director | 28 Nov 2017 | 30 Dec 2022 |
| LEONARD, Alexander | Director | 10 Jun 2021 | 13 Dec 2022 |
| RUIZ, Juan Vazquez | Director | 13 Feb 2020 | 30 Sep 2022 |
| DREW, Rachel Amelia | Director | 23 Aug 2018 | 10 Nov 2021 |
| ROSATI, Valeria, Ms | Director | 21 Oct 2014 | 10 Nov 2021 |
| MCGURK, Stephen James | Director | 3 Sep 2009 | 1 Sep 2021 |
| SZCZEPANIAK, Marissa Ann | Director | 28 Nov 2014 | 21 Jun 2021 |
| HOLZER, Christoph | Director | 28 Nov 2014 | 7 Jan 2020 |
| WHITE, Philip Michael | Director | 26 Apr 2016 | 31 Dec 2019 |
| ROSEKE, Kevin Benjamin | Director | 21 Oct 2014 | 23 Aug 2019 |
| D'ENGREMONT, Guillaume Charles | Director | 28 Nov 2014 | 30 Apr 2018 |
| MCGURK, Stephen James | Secretary | 3 Sep 2009 | 7 Feb 2018 |
| ANDRE, Olivier | Director | 19 Mar 2015 | 22 Dec 2017 |
| DAY, William Joshua | Director | 3 Sep 2009 | 28 Nov 2017 |
| FRANCIS, Paul Andrew | Director | 3 Sep 2009 | 29 Sep 2017 |
| STAHL, Melchior | Director | 28 Nov 2014 | 15 Dec 2016 |
| FINGERLE, Christian Herbert, Dr | Director | 28 Nov 2014 | 15 Dec 2016 |
| WHITE, Alexander Crone | Director | 3 Sep 2009 | 29 Jan 2016 |
| LEWIS, Alan Stuart | Director | 3 Sep 2009 | 15 Dec 2015 |
| HOWARD, Keith Robert | Director | 3 Sep 2009 | 28 Apr 2015 |
| KORPANCOVA, Jaroslava | Director | 21 Oct 2014 | 28 Nov 2014 |
| BUFFERY, Daniel | Director | 28 Feb 2014 | 21 Oct 2014 |
| MALAN, Paul | Director | 10 May 2011 | 21 Oct 2014 |
| CROSBIE, Mark John | Director | 3 Sep 2009 | 21 Oct 2014 |
| GILBERT, Timothy Peter | Director | 3 Sep 2009 | 5 Apr 2014 |
| KOLENC, Stanislav Michael | Director | 3 Sep 2009 | 28 Feb 2014 |
| MCLEAN, Mark Anthony | Director | 3 Sep 2009 | 10 May 2011 |
| MILNER, Joanne | Director | 29 Jul 2010 | 15 Oct 2010 |
| WILLETTS, Adrian | Director | 3 Sep 2009 | 25 Jun 2010 |
| WESTON, Clive | Director | 3 Sep 2009 | 3 Sep 2009 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Sep 2009 | 3 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Porterbrook Holdings Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Porterbrook Leasing Mid Company Limited → Porterbrook Holdings Ii Limited → Porterbrook Holdings I Limited → Ulfstead Bidco Limited → Ulfstead Midco Limited → Ulfstead Holdco Limited
Controls
- Brodie Holdings Ltd (SC706476)
- Porterbrook Leasing Company Limited (02912662)
Directors’ other companies
- ACKROYD, Benjamin John - Director at Porterbrook Holdings Ii Limited
- ACKROYD, Benjamin John - Director at Brodie Holdings Ltd
- COX, Andrew Julian Frederick - Director at Rmpa Nominees Limited
- COX, Andrew Julian Frederick - Director at Rmpa Services PLC
- COX, Andrew Julian Frederick - Director at Porterbrook Holdings I Limited
- COX, Andrew Julian Frederick - Director at Porterbrook Holdings Ii Limited
- COX, Andrew Julian Frederick - Director at Bazalgette Finance PLC
- COX, Andrew Julian Frederick - Director at Rmpa Holdings Limited
- GRANT, Mary Alexander - Director at Porterbrook Holdings Ii Limited
- HARBORA, Adam James - Director at Porterbrook Holdings I Limited
Companies at the same address
- Porterbrook Leasing Asset Company Limited (00635030)
- Porterbrook Leasing Company Limited (02912662)
- Porterbrook Maintenance Limited (03657463)
- Porterbrook March Leasing (4) Limited (02682768)