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Portakabin Group Properties Limited

00705423

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Yorkon House New Lane, Huntington, York, YO32 9PT
Incorporated 11/10/1961

Previously known as

Shepherd Group Properties Limited · until 29/04/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jonathan Mark Collins

director · Since 10/07/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Daniel Frederick Ibbetson

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Simon Thomson

secretary · Since 09/01/2023

Jonathan Mark Collins

director · Since 10/07/2017

British · United Kingdom

Daniel Frederick Ibbetson

director · Since 01/01/2022

British · United Kingdom

Simon Thomson

secretary · Since 09/01/2023

Former

Peter Shepherd

director · Resigned 04/11/1994

Donald Welton Shepherd

director · Resigned 04/11/1994

Colin Stuart Shepherd

director · Resigned 30/06/1996

William James

secretary · Resigned 16/10/1998

Dennis Ryder Reaston

director · Resigned 11/12/1998

Alastair Mark Shepherd

director · Resigned 01/02/2008

Stephen Marshall

director · Resigned 30/04/2009

Mark Richardson

director · Resigned 30/06/2013

Alan Thomas Fletcher

director · Resigned 30/06/2014

Philip John Clarke

secretary · Resigned 31/12/2016

Keven David Parker

director · Resigned 10/07/2017

Caroline Scott

director · Resigned 31/12/2021

Derek Paul Carter

director · Resigned 31/12/2021

Martin Ian Goforth

secretary · Resigned 09/01/2023

Persons with Significant Control

Portakabin Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00685303 · Companies House · Limited Company

Notified 08/04/2024

Former PSCs

Shepherd Building Group Limited

Ceased 08/04/2024

Change History

officer appointed → THOMSON, Simon
2026-08-17
officer appointed → COLLINS, Jonathan Mark
2026-08-17
officer appointed → IBBETSON, Daniel Frederick
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Yorkon House New Lane
2026-08-17

YORKON HOUSE NEW LANE

post town → York
2026-08-17

YORK