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Name

Portakabin LTD
Address
New Lane
Huntington
York
YO32 9PT
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Portakabin Limited
Company No. 00685303 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)25110 - Manufacture of metal structures and parts of structures
32990 - Other manufacturing n.e.c.
77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Portakabin Holdco Limited Status: Active Notified: 23/05/2024 Companies House Number: 15610153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 1890 Limited Status: Ceased Notified: 22/05/2024 Ceased: 23/05/2024 Companies House Number: 15612160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Shepherd Building Group Limited Status: Ceased Notified: 22/05/2024 Ceased: 22/05/2024 Companies House Number: 00653663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Shepherd Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2024 Companies House Number: 06932599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Collins, Jonathan Mark Huntington, York, England Status: Active Notified: 01/10/2013 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ibbetson, Daniel Frederick Huntington, York, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Simon Huntington, York, England Status: Active Notified: 09/01/2023 Role: Secretary
    Urwin, Gavin Huntington, York, England Status: Active Notified: 06/03/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Newell, Stephen Paul Huntington, York, England Status: Ceased Notified: 01/08/2017 Ceased: 28/03/2024 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollard, Simon Huntington, York, England Status: Ceased Notified: 31/08/2021 Ceased: 28/03/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, James Huntington, York, England Status: Ceased Notified: 30/11/2015 Ceased: 28/03/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Patrick Michael Status: Ceased Notified: 01/01/1993 Ceased: 01/02/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Paton Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 07964540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portakabin (Refurbished) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02912200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portakabin Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08758639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Portakabin Group Properties Limited Status: Active Notified: 08/04/2024 Companies House Number: 00705423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portakabin Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 00689090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Florence Topco Limited Status: Active Notified: 20/04/2023 Companies House Number: 13870106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SG Pension Trustee Limited Status: Active Notified: 07/05/2024 Companies House Number: 00711475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yorkon Limited Status: Active Notified: 06/04/2016 Companies House Number: 01552549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •