PORTERBROOK MARCH LEASING (4) LIMITED

Company summary

Company number: 02682768
Status: ACTIVE
Incorporated / age: 30 January 199234 years
Registered office: Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
Nature of business
Financial leasing
Previous company names
ABBEY NATIONAL MARCH LEASING (4) LIMITED
DEALBEFORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLURE, Christopher Bonnar ACTIVE	Secretary	07 Feb 2018				Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
ACKROYD, Benjamin John ACTIVE	Director	21 Mar 2022		United Kingdom	March 1981	Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
BALL, Stephen Edward ACTIVE	Director	01 Feb 2026		United Kingdom	September 1983	Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
GRANT, Mary Alexander ACTIVE	Director	29 Sep 2017		United Kingdom	December 1969	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England
MCCLURE, Christopher Bonnar ACTIVE	Director	07 Feb 2018		United Kingdom	November 1963	Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
ROSE, Stefan Jay ACTIVE	Director	30 Mar 2021		England	May 1979	Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
MCGURK, Stephen James RESIGNED	Secretary	03 Dec 2008	07 Feb 2018			Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary		03 Dec 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ANDRE, Olivier RESIGNED	Director	28 Apr 2015	22 Dec 2017	United Kingdom	January 1972	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England
BATCHELOR, Gwendoline Mary RESIGNED	Director	10 May 1999	12 Apr 2002		January 1948	26 Crescent Wood Road, London, SE26 6RU
BATCHELOR, Gwendoline Mary RESIGNED	Director	26 Mar 1998	18 Dec 1998		January 1948	26 Crescent Wood Road, London, SE26 6RU
COATES, Peter Timothy RESIGNED	Director	28 Nov 2017	30 Dec 2022	United Kingdom	May 1963	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS, England
COHEN, Jonathan Paul RESIGNED	Director	30 Jun 2002	26 Jul 2004	England	October 1948	13 Gowan Lea, 15 Woodford Road, London, E18 2ER
DAY, William Joshua RESIGNED	Director	28 Sep 2006	28 Nov 2017	England	May 1975	44 Humber Street, Hilton, Derby, England, DE65 5NW
EDWARDS, Shirley Ann Elizabeth RESIGNED	Director	18 Dec 1998	12 Apr 2002		January 1957	Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
ELLIS, David James RESIGNED	Director	18 Dec 2000	30 Sep 2004	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FRANCIS, Paul Andrew RESIGNED	Director	04 Apr 2005	29 Sep 2017	England	October 1962	Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX
GARRATT, Robin RESIGNED	Director		30 Jun 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GILBERT, Timothy Peter RESIGNED	Director	24 Feb 2009	05 Apr 2014	England	June 1958	Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA
GREEN, David Martin RESIGNED	Director	21 Jun 2002	30 Sep 2004		January 1956	7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
HARLEY, Ian RESIGNED	Director		13 Oct 1993		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
HOWARD, Keith Robert RESIGNED	Director	21 Oct 2008	28 Apr 2015	United Kingdom	September 1953	Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE
HUTCHISON, Sarah Anne RESIGNED	Director	01 May 1996	01 Apr 1997		February 1957	77 Parliament Hill, London, NW3 2TH
JACKSON, Mark Cunliffe RESIGNED	Director	29 Sep 2004	21 Oct 2008	England	July 1960	Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
JONES, David Gareth RESIGNED	Director	13 Oct 1993	10 Dec 1998	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
JULIAN, Suzanne Margaret RESIGNED	Director		18 Dec 2000		April 1956	25 Quick Road, Chiswick, London, W4 2BU
LONG, Graham Stephen RESIGNED	Director	01 Apr 1997	10 Mar 1998		March 1960	22 Cumberland Road, London, SW13 9LY
LOWE, William Nairn RESIGNED	Director	30 Jun 2002	04 Apr 2005	England	May 1957	Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
MCCORMICK, Stefan RESIGNED	Director	04 Apr 2005	18 May 2006		April 1968	The Brambles 42 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
MCGURK, Stephen James RESIGNED	Director	21 Oct 2008	01 Sep 2021	England	February 1973	Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
MERRICK, Anna RESIGNED	Director	29 Jun 1994	30 Jun 2002		September 1957	27 Jacksons Lane, Highgate, London, N6 5SR
NICHOLLS, Jonathan Clive RESIGNED	Director		30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
ROUGIER, Alan Toby RESIGNED	Director	12 Jun 2006	21 Oct 2008	United Kingdom	December 1967	Edernish House, Vyne Road, Sherbourne St John, Basingstoke, RG24 9HX
TAYLOR, Robert William RESIGNED	Director	02 Nov 2022	01 Feb 2026	England	June 1976	Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
TYRRELL, James Michael RESIGNED	Director		30 Jun 1993	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
WHITE, Alexander Crone RESIGNED	Director	24 Feb 2009	29 Jan 2016	United Kingdom	May 1965	4, Cedar Court, Hulland Ward, Ashbourne, Derbyshire, DE6 3EU, United Kingdom

MCCLURE, Christopher Bonnar ACTIVE
Role: Secretary
Appointed on: 07 Feb 2018
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

ACKROYD, Benjamin John ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

BALL, Stephen Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

GRANT, Mary Alexander ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England

MCCLURE, Christopher Bonnar ACTIVE
Role: Director
Appointed on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

ROSE, Stefan Jay ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: England
Date of birth: May 1979
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

MCGURK, Stephen James RESIGNED
Role: Secretary
Appointed on: 03 Dec 2008
Resigned on: 07 Feb 2018
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

ANDRE, Olivier RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 12 Apr 2002
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 18 Dec 1998
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

COATES, Peter Timothy RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS, England

COHEN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 26 Jul 2004
Country of Residence: England
Date of birth: October 1948
Address: 13 Gowan Lea, 15 Woodford Road, London, E18 2ER

DAY, William Joshua RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: May 1975
Address: 44 Humber Street, Hilton, Derby, England, DE65 5NW

EDWARDS, Shirley Ann Elizabeth RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 12 Apr 2002
Date of birth: January 1957
Address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH

ELLIS, David James RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FRANCIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: October 1962
Address: Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX

GARRATT, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: January 1953
Address: 107, Wansunt Road, Bexley, Kent, DA5 2DN

GILBERT, Timothy Peter RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 05 Apr 2014
Country of Residence: England
Date of birth: June 1958
Address: Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 30 Sep 2004
Date of birth: January 1956
Address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

HARLEY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: April 1950
Address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

HOWARD, Keith Robert RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE

HUTCHISON, Sarah Anne RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Apr 1997
Date of birth: February 1957
Address: 77 Parliament Hill, London, NW3 2TH

JACKSON, Mark Cunliffe RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 21 Oct 2008
Country of Residence: England
Date of birth: July 1960
Address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 10 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

JULIAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: April 1956
Address: 25 Quick Road, Chiswick, London, W4 2BU

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 Mar 1998
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LOWE, William Nairn RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 04 Apr 2005
Country of Residence: England
Date of birth: May 1957
Address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ

MCCORMICK, Stefan RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 18 May 2006
Date of birth: April 1968
Address: The Brambles 42 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU

MCGURK, Stephen James RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: February 1973
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

MERRICK, Anna RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Jun 2002
Date of birth: September 1957
Address: 27 Jacksons Lane, Highgate, London, N6 5SR

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

ROUGIER, Alan Toby RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Edernish House, Vyne Road, Sherbourne St John, Basingstoke, RG24 9HX

TAYLOR, Robert William RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: June 1976
Address: Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

TYRRELL, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

WHITE, Alexander Crone RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 4, Cedar Court, Hulland Ward, Ashbourne, Derbyshire, DE6 3EU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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