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Companies/00705423

Portakabin Group Properties 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 · 1 ceased
Portakabin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · No cessation recorded

Source record 115211600
Show 1 ceased record
Shepherd Building Group 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 2024-04-08

Source record 106314717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
ST
Simon ThomsonCurrent secretary
Appointed 2023-01-09 · 3 yrs
+9 others
DI
Daniel IbbetsonCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+22 others
JC
Jonathan CollinsCurrent director
Appointed 2017-07-10 · 9 yrs · Accountant
+17 others
Show 14 historical appointments
DC
Derek CarterResigned director
Resigned 2018-03-09 · 3 yrs · Company Director
MG
Martin GoforthResigned secretary
Resigned 2017-01-01 · 6 yrs
KP
Keven ParkerResigned director
Resigned 2013-07-01 · 4 yrs · Company Director
MR
Mark RichardsonResigned director
Resigned 2009-03-01 · 4 yrs · Surveyor
AF
Alan FletcherResigned director
Resigned 2008-02-01 · 6 yrs · Company Director
CS
Caroline ScottResigned director
Resigned 2006-07-10 · 15 yrs · Accountant
SM
Stephen MarshallResigned director
Resigned 2006-07-10 · 2 yrs · Chartered Surveyor
PC
Philip ClarkeResigned secretary
Resigned 1998-10-19 · 18 yrs
DR
Dennis ReastonResigned director
Resigned 1996-07-01 · 2 yrs · Finance Director
AS
Alastair ShepherdResigned director
Resigned 1993-10-12 · 14 yrs · Company Director
CS
Colin ShepherdResigned director
Resigned 1991-11-17 · 4 yrs · Company Director
PS
Peter ShepherdResigned director
Resigned 1991-11-17 · 2 yrs · Company Director
WJ
William JamesResigned secretary
Resigned 1991-11-17 · 6 yrs
DS
Donald ShepherdResigned director
Resigned 1991-11-17 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active