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Companies/00685303

Portakabin Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Portakabin Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-23 · No cessation recorded

Source record 123652025
Show 3 ceased records
Shepherd Building Group LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2024-05-22 · Ceased 2024-05-22

Source record 123650134
1890 LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2024-05-22 · Ceased 2024-05-23

Source record 123650192
Shepherd Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-22

Source record 121353500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
GU
Gavin UrwinCurrent director
Appointed 2023-03-06 · 3 yrs · Company Director
+12 others
ST
Simon ThomsonCurrent secretary
Appointed 2023-01-09 · 3 yrs
+9 others
DI
Daniel IbbetsonCurrent director
Appointed 2021-11-29 · 4 yrs · Company Director
+22 others
JC
Jonathan CollinsCurrent director
Appointed 2013-10-01 · 13 yrs · Accountant
+17 others
Show 34 historical appointments
SP
Simon PollardResigned director
Resigned 2021-08-31 · 2 yrs · Company Director
SN
Stephen NewellResigned director
Resigned 2017-08-01 · 6 yrs · Director
MG
Martin GoforthResigned secretary
Resigned 2017-01-01 · 6 yrs
JR
James RobinsonResigned director
Resigned 2015-11-30 · 8 yrs · Company Director
AS
Andy SneydResigned director
Resigned 2015-09-07 · 1 yr · Chartered Engineer
DR
Dominic RuscilloResigned director
Resigned 2015-01-01 · 6 yrs · IT Director
JG
Jean GuenardResigned director
Resigned 2012-08-29 · 3 yrs · Director
DC
Derek CarterResigned director
Resigned 2012-05-01 · 9 yrs · Company Director
NR
Neil RunkeeResigned director
Resigned 2011-08-01 · 4 yrs · Director
SA
Simon AmblerResigned director
Resigned 2008-06-30 · 9 yrs · Director
AS
Amanda StaintonResigned director
Resigned 2008-04-21 · 14 yrs · Hr Director
PR
Paul RussellResigned director
Resigned 2007-02-01 · 4 yrs · Company Director
KW
Keith WorrallResigned director
Resigned 2006-07-10 · Director
KB
Keith BlanshardResigned director
Resigned 2005-10-01 · 1 yr · Company Director
CB
Colin BrownResigned director
Resigned 2003-10-01 · 13 yrs · Accountant
AR
Alan RowlinsonResigned director
Resigned 2003-07-01 · 3 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2000-06-12 · 3 yrs · Finance Director
BS
Brian ShawResigned director
Resigned 2000-04-03 · 15 yrs · Marketing Director
PC
Philip ClarkeResigned secretary
Resigned 1998-10-22 · 18 yrs
RW
Roger WoodResigned director
Resigned 1998-05-05 · 5 yrs · Human Resources Director
KS
Kenneth SouthernResigned director
Resigned 1998-05-05 · 8 yrs · Company Director
SP
Stephen PriceResigned director
Resigned 1995-09-01 · 17 yrs · Director
FA
Francis AppelbeResigned director
Resigned 1994-01-01 · 9 yrs · Director And General Manager
DT
David ThompsonResigned director
Resigned 1993-01-01 · 21 yrs · Company Director
PS
Patrick ShepherdResigned director
Resigned 1993-01-01 · 15 yrs · Company Director
SS
Stephen SterickerResigned director
Resigned 1991-11-23 · 7 yrs · Technical Director
JS
John SemoursonResigned director
Resigned 1991-11-23 · 3 yrs · Company Director
CS
Colin ShepherdResigned director
Resigned 1991-11-23 · 3 yrs · Company Director
PS
Peter ShepherdResigned director
Resigned 1991-11-23 · 2 yrs · Company Director
CM
Christian MadrolleResigned director
Resigned 1991-11-23 · 5 yrs · Director And General Manager
WJ
William JamesResigned secretary
Resigned 1991-11-23 · 6 yrs
PS
Paul ShepherdResigned director
Resigned 1991-11-23 · 2 yrs · Company Director
RT
Richard TaggResigned director
Resigned 1991-11-23 · Managing Director
DS
Donald ShepherdResigned director
Resigned 1991-11-23 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active