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PORTAKABIN GROUP PROPERTIES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
00705423
Incorporation Date
1961-10-11
Company Type
Private limited company (Ltd.)
Address
YORK, United Kingdom
Website
www.portakabin.com/gb-en/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PORTAKABIN GROUP PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00705423, and its current status with Companies House is active. The company was incorporated on 11 October 1961 and lists its registered address as YORK, United Kingdom. 1 shareholder is on record for PORTAKABIN GROUP PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PORTAKABIN LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PORTAKABIN GROUP PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PORTAKABIN LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JC
Jonathan Collins ACTIVE

Appointed
2017-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DI
Daniel Ibbetson ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Thomson ACTIVE

Appointed
2023-01-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
Derek Carter RESIGNED

Appointed
2018-03-09
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Goforth RESIGNED

Appointed
2017-01-01
Resigned
2023-01-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for PORTAKABIN GROUP PROPERTIES LIMITED are current appointments, filed with Companies House. Jonathan Collins (appointed 2017-07-10) and Daniel Ibbetson (appointed 2022-01-01) both serve as Director; Simon Thomson (appointed 2023-01-09) serves as Company Secretary. The remaining 2 records shown (Derek Carter and Martin Goforth) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PORTAKABIN GROUP PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PACIFIC TOPCO LIMITED
United Kingdom

How these relationships were recorded

PORTAKABIN GROUP PROPERTIES LIMITED sits 5 levels below its ultimate parent, PACIFIC TOPCO LIMITED, registered in United Kingdom. Immediately above PORTAKABIN GROUP PROPERTIES LIMITED is PORTAKABIN LIMITED, holding 100% as filed in PORTAKABIN GROUP PROPERTIES LIMITED's own shareholder record with Companies House. PACIFIC TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns PORTAKABIN GROUP PROPERTIES LIMITED?

One shareholder is currently on record for PORTAKABIN GROUP PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PORTAKABIN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PORTAKABIN GROUP PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PORTAKABIN GROUP PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PORTAKABIN GROUP PROPERTIES LIMITED have on record?

1 shareholder is shown on record for PORTAKABIN GROUP PROPERTIES LIMITED.

What is PORTAKABIN GROUP PROPERTIES LIMITED's company registration number?

PORTAKABIN GROUP PROPERTIES LIMITED's registration number is 00705423, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PORTAKABIN GROUP PROPERTIES LIMITED still an active company?

PORTAKABIN GROUP PROPERTIES LIMITED's status on Companies House is listed as active.

When was PORTAKABIN GROUP PROPERTIES LIMITED incorporated?

PORTAKABIN GROUP PROPERTIES LIMITED was incorporated on 11 October 1961, according to Companies House.

What is PORTAKABIN GROUP PROPERTIES LIMITED's registered address?

The registered address on file for PORTAKABIN GROUP PROPERTIES LIMITED is YORK, United Kingdom.

What legal structure is PORTAKABIN GROUP PROPERTIES LIMITED registered as?

PORTAKABIN GROUP PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PORTAKABIN GROUP PROPERTIES LIMITED?

Three of the 5 officer records shown for PORTAKABIN GROUP PROPERTIES LIMITED are current appointments, filed with Companies House. Jonathan Collins (appointed 2017-07-10) and Daniel Ibbetson (appointed 2022-01-01) both serve as Director; Simon Thomson (appointed 2023-01-09) serves as Company Secretary. The remaining 2 records shown (Derek Carter and Martin Goforth) are former appointments that have since been resigned. Management authority at PORTAKABIN GROUP PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PORTAKABIN GROUP PROPERTIES LIMITED have a parent company or subsidiaries?

PORTAKABIN GROUP PROPERTIES LIMITED sits 5 levels below its ultimate parent, PACIFIC TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PORTAKABIN GROUP PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORTAKABIN GROUP PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PORTAKABIN GROUP PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PORTAKABIN GROUP PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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