PORTAKABIN LIMITED - YORK


Company Profile Company Filings

Overview

PORTAKABIN LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PORTAKABIN LIMITED was incorporated 63 years ago on 03/03/1961 and has the registered number: 00685303. The accounts status is GROUP and accounts are next due on 30/09/2024.

PORTAKABIN LIMITED - YORK

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
32990 - Other manufacturing n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON THOMSON Secretary 2023-01-09 CURRENT
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2021-11-29 CURRENT
STEPHEN PAUL NEWELL Aug 1965 British Director 2017-08-01 CURRENT
MR SIMON POLLARD Jun 1976 British Director 2021-08-31 CURRENT
MR JAMES ROBINSON Sep 1967 British Director 2015-11-30 CURRENT
MR GAVIN URWIN Feb 1977 British Director 2023-03-06 CURRENT
MR JONATHAN MARK COLLINS Jul 1971 British Director 2013-10-01 CURRENT
BRIAN DAVID SHAW Aug 1959 British Director 2000-04-03 UNTIL 2015-05-29 RESIGNED
COLIN STUART SHEPHERD Nov 1927 British Director RESIGNED
DONALD WELTON SHEPHERD Oct 1918 British Director RESIGNED
MR IAN DOUGLAS SMITH Nov 1956 British Director 2000-06-12 UNTIL 2003-09-19 RESIGNED
WILLIAM JAMES Nov 1931 British Secretary RESIGNED
MR MARTIN IAN GOFORTH Secretary 2017-01-01 UNTIL 2023-01-09 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-10-22 UNTIL 2016-12-31 RESIGNED
DAVID IAN THOMPSON Mar 1951 British Director 1993-01-01 UNTIL 2014-03-01 RESIGNED
MR PATRICK MICHAEL SHEPHERD Feb 1955 British Director 1993-01-01 UNTIL 2008-02-01 RESIGNED
DR PAUL WELTON SHEPHERD Nov 1944 British Director RESIGNED
KENNETH SOUTHERN Nov 1946 British Director 1998-05-05 UNTIL 2007-04-30 RESIGNED
SIR PETER SHEPHERD Oct 1916 British Director RESIGNED
MR ANDY MARK SNEYD May 1968 British Director 2015-09-07 UNTIL 2017-08-01 RESIGNED
MR PAUL CHARLES RUSSELL May 1956 British Director 2007-02-01 UNTIL 2011-05-20 RESIGNED
MRS AMANDA CLARE STAINTON Feb 1964 British Director 2008-04-21 UNTIL 2022-06-30 RESIGNED
STEPHEN WENTWORTH STERICKER Oct 1947 British Director RESIGNED
RICHARD LEACH TAGG Sep 1927 British Director RESIGNED
ROGER WOOD Apr 1942 British Director 1998-05-05 UNTIL 2003-06-30 RESIGNED
MR KEITH WORRALL Aug 1963 British Director 2006-07-10 UNTIL 2006-09-19 RESIGNED
MR DOMINIC PAULO RUSCILLO Apr 1962 British Director 2015-01-01 UNTIL 2021-11-30 RESIGNED
MR NEIL RUNKEE May 1962 British Director 2011-08-01 UNTIL 2016-01-31 RESIGNED
JOHN SEMOURSON Dec 1931 British Director RESIGNED
FRANCIS GORDON APPELBE May 1943 British Director 1994-01-01 UNTIL 2003-11-30 RESIGNED
MR SIMON WILLIAM SAVILLE AMBLER Dec 1960 British Director 2008-06-30 UNTIL 2018-06-29 RESIGNED
MR KEITH FREDERICK BLANSHARD Dec 1944 British Director 2005-10-01 UNTIL 2007-08-10 RESIGNED
COLIN LESLIE BROWN Nov 1965 British Director 2003-10-01 UNTIL 2016-11-03 RESIGNED
MR DEREK PAUL CARTER Oct 1958 British Director 2012-05-01 UNTIL 2021-12-31 RESIGNED
MR JEAN-LUC GUENARD Nov 1967 French Director 2012-08-29 UNTIL 2016-05-25 RESIGNED
CHRISTIAN SERGE MADROLLE Jun 1946 French Director RESIGNED
STEPHEN PRICE Jun 1952 British Director 1995-09-01 UNTIL 2013-01-01 RESIGNED
MR ALAN FRANCIS ROWLINSON Aug 1943 British Director 2003-07-01 UNTIL 2006-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Industries Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
MCL COMPOSITES LTD STOKE-ON-TRENT, Active DORMANT 99999 - Dormant Company
EREBUS 1 LIMITED LEEDS Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
KOITO EUROPE LIMITED DROITWICH Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED RUSHDEN Active FULL 32990 - Other manufacturing n.e.c.
PLASTICON UK LIMITED HULL Dissolved... FULL 22290 - Manufacture of other plastic products
O.T.R. TYRES LIMITED ALFRETON Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SOLIDS HANDLING AND PROCESSING ASSOCIATION LIMITED YORK Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
M (REALISATIONS) 2014 LIMITED CLIFTON MOOR Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
MITRAS AUTOMOTIVE (UK) LIMITED WINSFORD Active FULL 32990 - Other manufacturing n.e.c.
THAMES CARD TECHNOLOGY LIMITED HULL UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
AUTOPRESS AUTOMOTIVE LIMITED WINSFORD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PATHFINDER MULTI ACADEMY TRUST YORK Active FULL 85100 - Pre-primary education
ROBERT WILKINSON ACADEMY TRUST YORK Dissolved... GROUP 85200 - Primary education
EBOR ACADEMY TRUST YORK ENGLAND Active FULL 85200 - Primary education
KWANE MANAGEMENT LTD WHITCHURCH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
NICHOL MCKAY LIMITED PRESTWICK Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
PORTAKABIN HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
SHEPHERD GROUP PROPERTIES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD GROUP PENSION TRUST LIMITED(THE) YORK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SHEPHERD DEVELOPMENT COMPANY LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SHEPHERD GROUP LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD INDUSTRIES LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
PORTAKABIN EUROPE LIMITED YORK ENGLAND Active FULL 64929 - Other credit granting n.e.c.