PORTAL BUILDING CONTROLS LIMITED
PORTAL BUILDING CONTROLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06795526, and its current status with Companies House is active. The company was incorporated on 20 January 2009 and lists its registered address as Harefield, United Kingdom. 5 shareholders are on record for PORTAL BUILDING CONTROLS 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for PORTAL BUILDING CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PB CONTROLS LTD, holding 23.3% — the largest recorded stake — followed by PB CONTROLS LTD at 23.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PB CONTROLS LTD | 23.3% | Companies House | |
| PB CONTROLS LTD | 23.3% | Companies House | |
| PB CONTROLS LTD | 23.3% | Companies House |
Officers
5
Four of the 5 officer records shown for PORTAL BUILDING CONTROLS LIMITED are current appointments, filed with Companies House. John Hogan (appointed 2009-01-20), Brendan Fitzgerald (appointed 2010-03-24) and Joann Fitzgerald (appointed 2016-02-19) all serve as Director; Joann Fitzgerald (appointed 2025-11-28) serves as Company Secretary. The remaining 1 record shown (Sandy Marques) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PORTAL BUILDING CONTROLS 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
PORTAL BUILDING CONTROLS LIMITED sits 1 level below its ultimate parent, PB CONTROLS LTD, registered in United Kingdom. Immediately above PORTAL BUILDING CONTROLS LIMITED is PB CONTROLS LTD, holding 89.9% as filed in PORTAL BUILDING CONTROLS LIMITED's own shareholder record with Companies House.
PB CONTROLS LTD
United Kingdom
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Frequently Asked Questions
Who owns PORTAL BUILDING CONTROLS LIMITED?
Five shareholders are currently on record for PORTAL BUILDING CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PB CONTROLS LTD, holding 23.3% — the largest recorded stake — followed by PB CONTROLS LTD at 23.3%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 PORTAL BUILDING CONTROLS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PORTAL BUILDING CONTROLS 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 PORTAL BUILDING CONTROLS LIMITED have on record?
5 shareholders are shown on record for PORTAL BUILDING CONTROLS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is PORTAL BUILDING CONTROLS LIMITED's company registration number?
PORTAL BUILDING CONTROLS LIMITED's registration number is 06795526, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PORTAL BUILDING CONTROLS LIMITED still an active company?
PORTAL BUILDING CONTROLS LIMITED's status on Companies House is listed as active.
When was PORTAL BUILDING CONTROLS LIMITED incorporated?
PORTAL BUILDING CONTROLS LIMITED was incorporated on 20 January 2009, according to Companies House.
What is PORTAL BUILDING CONTROLS LIMITED's registered address?
The registered address on file for PORTAL BUILDING CONTROLS LIMITED is Harefield, United Kingdom.
What legal structure is PORTAL BUILDING CONTROLS LIMITED registered as?
PORTAL BUILDING CONTROLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PORTAL BUILDING CONTROLS LIMITED?
Four of the 5 officer records shown for PORTAL BUILDING CONTROLS LIMITED are current appointments, filed with Companies House. John Hogan (appointed 2009-01-20), Brendan Fitzgerald (appointed 2010-03-24) and Joann Fitzgerald (appointed 2016-02-19) all serve as Director; Joann Fitzgerald (appointed 2025-11-28) serves as Company Secretary. The remaining 1 record shown (Sandy Marques) is a former appointment that has since been resigned. Management authority at PORTAL BUILDING CONTROLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PORTAL BUILDING CONTROLS LIMITED have a parent company or subsidiaries?
PORTAL BUILDING CONTROLS LIMITED sits 1 level below its ultimate parent, PB CONTROLS LTD, registered in United Kingdom.
Can Zavia monitor changes to PORTAL BUILDING CONTROLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORTAL BUILDING CONTROLS 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 PORTAL BUILDING CONTROLS 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 PORTAL BUILDING CONTROLS 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 28 October 2026.