Portakabin Europe Limited

08758639

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Yorkon House New Lane, Huntington, York, YO32 9PT

Incorporated 01/11/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64929

Officers

Mr Jonathan Mark Collins

director · Since 01/11/2013

DIRECTOR

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 01/11/2013

British · United Kingdom

Daniel Frederick Ibbetson

director · Since 01/01/2022

British · United Kingdom

Simon Thomson

secretary · Since 09/01/2023

Former

Philip John Clarke

secretary · Resigned 31/12/2016

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: 685303 · Companies House, Cardiff · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 07/10/2026Satisfied 07/10/2026

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 15/08/2024

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