Portakabin (Refurbished) Limited

Active02912200 Private limited company
Incorporated
24 March 1994 (32 years)
Previously known as
Foremans Relocatable Building Systems Limited (until 8 December 2016)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Yorkshire
Address
Yorkon House New Lane
Huntington
York
YO32 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (18 former)
9 January 2023
Appointed Thomson, Simon as Secretary
9 January 2023
Resigned Goforth, Martin Ian as Secretary
31 December 2021
Resigned Carter, Derek Paul as Director
29 November 2021
Appointed Ibbetson, Daniel Frederick as Director
22 February 2019
Resigned Robinson, Graeme Peter as Director
10 November 2017
Appointed Robinson, Graeme Peter as Director
27 October 2017
Resigned Williams, Michael Roger as Director
1 January 2017
Appointed Goforth, Martin Ian as Secretary
31 December 2016
Resigned Clarke, Philip John as Secretary
1 March 2014
Resigned Thompson, David Ian as Director
1 October 2013
Appointed Collins, Jonathan Mark as Director
1 October 2013
Resigned Brown, Colin Leslie as Director
1 January 2013
Appointed Carter, Derek Paul as Director
1 January 2013
Resigned Price, Stephen as Director
1 November 2011
Appointed Williams, Michael Roger as Director
1 November 2011
Resigned Jones, Kevin Michael as Director
6 September 2008
Appointed Brown, Colin Leslie as Director
1 February 2008
Resigned Shepherd, Patrick Michael as Director
31 August 2007
Resigned Ward, Michael Ashley as Director
1 October 2005
Resigned Johnson, David Keith as Director
1 October 2005
Appointed Jones, Kevin Michael as Director
3 January 2002
Appointed Johnson, David Keith as Director
4 May 2001
Resigned Foreman, Andrew Patrick as Director
17 May 2000
Appointed Shepherd, Patrick Michael as Director
17 May 2000
Appointed Price, Stephen as Director
17 May 2000
Appointed Thompson, David Ian as Director
17 May 2000
Appointed Clarke, Philip John as Secretary
17 May 2000
Resigned Brown, Peter Colin as Secretary
4 October 1996
Resigned Bottomley, Paula as Secretary
4 October 1996
Appointed Brown, Peter Colin as Secretary
1 November 1995
Appointed Ward, Michael Ashley as Director
1 November 1995
Appointed Bottomley, Paula as Secretary
1 November 1995
Resigned Brown, Peter Colin as Secretary
25 March 1994
Appointed Brown, Peter Colin as Secretary
25 March 1994
Appointed Foreman, Andrew Patrick as Director
25 March 1994
Resigned Scale Lane Formations Limited as Corporate Nominee Secretary
25 March 1994
Resigned Scale Lane Registrars Limited as Corporate Nominee Director
24 March 1994
Appointed Scale Lane Formations Limited as Corporate Nominee Secretary
24 March 1994
Appointed Scale Lane Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 685303

Filings 143

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
1 December 2025Confirmation statement with no updates30 November 2025
4 September 2025Full accounts31 December 2024
3 December 2024Confirmation statement with no updates30 November 2024
11 September 2024Full accounts31 December 2023
Show all 143 filings

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