Website & contact details
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Portakabin Group Properties Limited
- Incorporated
- 11 October 1961 (65 years)
- Previously known as
- Shepherd Group Properties Limited (until 29 April 2024)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Yorkon House New LaneHuntingtonYorkYO32 9PT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Thomson, Simon
Secretary · Appointed 9 January 2023
Director · Appointed 1 January 2022
British
Born May 1970 (56)
Director · Appointed 10 July 2017
British
Born July 1971 (55)
Officer history (14 former)
9 January 2023
Resigned Goforth, Martin Ian as Secretary
9 January 2023
Appointed Thomson, Simon as Secretary
1 January 2022
31 December 2021
31 December 2021
9 March 2018
10 July 2017
10 July 2017
1 January 2017
Appointed Goforth, Martin Ian as Secretary
31 December 2016
30 June 2014
1 July 2013
30 June 2013
Resigned Richardson, Mark as Director
30 April 2009
Resigned Marshall, Stephen as Director
1 March 2009
Appointed Richardson, Mark as Director
1 February 2008
1 February 2008
10 July 2006
10 July 2006
Appointed Marshall, Stephen as Director
11 December 1998
19 October 1998
16 October 1998
1 July 1996
30 June 1996
4 November 1994
4 November 1994
12 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00685303
Former controllers (1)
8 April 2024
Ceased Shepherd Building Group Limited — Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with updates | 17 November 2024 | ||
| 11 September 2024 | Full accounts | 31 December 2023 |
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