What Portakabin say about themselves
“Vertrauen Sie Portakabin®, dem weltweit führenden Anbieter temporärer Bauten. Lösen Sie Ihre Platzprobleme mit Einzelcontainern oder Containeranlagen.”
Portakabin Limited
- Incorporated
- 3 March 1961 (65 years)
- Industry
- Other manufacturing n.e.c. (32990) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Yorkon House New LaneHuntingtonYorkYO32 9PT
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Thomson, Simon
Secretary · Appointed 9 January 2023
Director · Appointed 29 November 2021
British
Born May 1970 (56)
Director · Appointed 1 October 2013
British
Born July 1971 (55)
Officer history (35 former)
23 October 2026
28 March 2024
28 March 2024
28 March 2024
Resigned Pollard, Simon as Director
6 March 2023
9 January 2023
Appointed Thomson, Simon as Secretary
9 January 2023
Resigned Goforth, Martin Ian as Secretary
30 June 2022
31 December 2021
30 November 2021
Resigned Ruscillo, Dominic Paulo as Director
29 November 2021
31 August 2021
Appointed Pollard, Simon as Director
29 June 2018
1 August 2017
1 August 2017
1 January 2017
Appointed Goforth, Martin Ian as Secretary
31 December 2016
3 November 2016
25 May 2016
Resigned Guenard, Jean-Luc as Director
31 January 2016
30 November 2015
7 September 2015
29 May 2015
Resigned Shaw, Brian David as Director
1 January 2015
Appointed Ruscillo, Dominic Paulo as Director
1 March 2014
1 October 2013
1 January 2013
29 August 2012
Appointed Guenard, Jean-Luc as Director
1 May 2012
1 August 2011
20 May 2011
30 June 2008
21 April 2008
1 February 2008
10 August 2007
30 April 2007
Resigned Southern, Kenneth as Director
1 February 2007
19 September 2006
8 August 2006
10 July 2006
1 October 2005
30 November 2003
Resigned Appelbe, Francis Gordon as Director
1 October 2003
19 September 2003
1 July 2003
30 June 2003
12 June 2000
3 April 2000
Appointed Shaw, Brian David as Director
11 March 1999
22 October 1998
21 October 1998
5 May 1998
Appointed Southern, Kenneth as Director
5 May 1998
31 July 1997
31 March 1996
8 November 1995
8 November 1995
1 September 1995
9 November 1994
9 November 1994
1 January 1994
Appointed Appelbe, Francis Gordon as Director
1 January 1993
1 January 1993
11 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15610153
Holdings 7
Companies where Portakabin Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 May 2024
Ceased 1890 Limited — Owns 75–100% of shares
22 May 2024
Ceased Shepherd Building Group Limited — Owns 75–100% of shares
22 May 2024
Ceased Shepherd Industries Limited — Owns 75–100% of shares
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Satisfaction of a charge in full | |||
| 7 October 2026 | Satisfaction of a charge in full | |||
| 7 October 2026 | Satisfaction of a charge in full | |||
| 7 October 2026 | Satisfaction of a charge in full |
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