Portakabin (Site Accommodation) Limited

Active05900419 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Konstructa Hire Limited (until 8 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
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
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (10 former)
23 October 2026
Resigned Urwin, Gavin as Director
3 February 2025
Appointed Urwin, Gavin as Director
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
30 April 2020
Resigned Griffiths, David Anthony as Director
1 January 2017
Appointed Goforth, Martin Ian as Secretary
31 December 2016
Resigned Clarke, Philip John as Secretary
3 November 2016
Resigned Brown, Colin Leslie as Director
1 March 2014
Resigned Thompson, David Ian as Director
1 October 2013
Appointed Collins, Jonathan Mark as Director
1 January 2013
Resigned Price, Stephen as Director
1 January 2013
Appointed Carter, Derek Paul as Director
1 June 2012
Appointed Griffiths, David Anthony as Director
9 August 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
9 August 2006
Appointed Price, Stephen as Director
9 August 2006
Appointed Thompson, David Ian as Director
9 August 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
9 August 2006
Appointed Brown, Colin Leslie as Director
9 August 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 August 2006
Appointed Clarke, Philip John as Secretary
9 August 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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. 0685303

Filings 92

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
7 October 2026Satisfaction of a charge in full
23 September 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates9 August 2026
5 September 2025Full accounts31 December 2024
Show all 92 filings

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