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Nom	Portakabin LTD
Adresse	New Lane Huntington York YO32 9PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Portakabin Limited
Société Numéro de Registre	00685303 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 32990 - Autres activités manufacturières n.c.a. 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Portakabin Holdco Limited Status: Active Notified: 23/05/2024 Companies House Number: 15610153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 1890 Limited Status: Ceased Notified: 22/05/2024 Ceased: 23/05/2024 Companies House Number: 15612160 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Shepherd Building Group Limited Status: Ceased Notified: 22/05/2024 Ceased: 22/05/2024 Companies House Number: 00653663 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Shepherd Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2024 Companies House Number: 06932599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Collins, Jonathan Mark Huntington, York, England Status: Active Notified: 01/10/2013 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ibbetson, Daniel Frederick Huntington, York, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Simon Huntington, York, England Status: Active Notified: 09/01/2023 Role: Secretary

Urwin, Gavin Huntington, York, England Status: Active Notified: 06/03/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Newell, Stephen Paul Huntington, York, England Status: Ceased Notified: 01/08/2017 Ceased: 28/03/2024 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pollard, Simon Huntington, York, England Status: Ceased Notified: 31/08/2021 Ceased: 28/03/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, James Huntington, York, England Status: Ceased Notified: 30/11/2015 Ceased: 28/03/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherd, Patrick Michael Status: Ceased Notified: 01/01/1993 Ceased: 01/02/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Portakabin Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 00689090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Florence Topco Limited Status: Active Notified: 20/04/2023 Companies House Number: 13870106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SG Pension Trustee Limited Status: Active Notified: 07/05/2024 Companies House Number: 00711475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shepherd Group Properties LTD Status: Active Notified: 08/04/2024 Companies House Number: 00705423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Portakabin LTD

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (4)