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Company · York

Portakabin (Refurbished) Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Portakabin (Refurbished) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Graeme Peter Robinson 2017-2019 Director View profile
  2. Derek Paul Carter 2013-2021 Director View profile
  3. Michael Roger Williams 2011-2017 Director View profile
  4. Colin Leslie Brown 2008-2013 Director View profile
  5. Kevin Michael Jones 2005-2011 Director View profile
  6. David Keith Johnson 2002-2005 Director View profile
  7. Patrick Michael Shepherd 2000-2008 Director View profile
  8. Stephen Price 2000-2013 Director View profile
  9. David Ian Thompson 2000-2014 Director View profile
  10. Michael Ashley Ward 1995-2007 Director View profile
  11. Andrew Patrick Foreman 1994-2001 Director View profile
  12. Scale Lane Registrars Limited 1994-1994 Corporate-nominee-director View profile
  13. Martin Ian Goforth 2017-2023 Secretary View profile
  14. Philip John Clarke 2000-2016 Secretary View profile
  15. Peter Colin Brown 1996-2000 Secretary View profile
  16. Paula Bottomley 1995-1996 Secretary View profile
  17. Peter Colin Brown 1994-1995 Secretary View profile
  18. Scale Lane Formations Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
24/03/1994
Registered office
York
Previous names
Foremans Relocatable Building Systems Limited (until 08/12/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Portakabin Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Portakabin (Refurbished) Limited is controlled by Portakabin Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Portakabin Limited is controlled by Portakabin Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-23 · source: Companies House PSC register
  3. Portakabin Holdco Limited is controlled by Pacific Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-11 · source: Companies House PSC register
  4. Pacific Bidco Limited is controlled by Pacific Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register
  5. Pacific Holdco Limited is controlled by Pacific Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register

Ultimately controlled by Pacific Topco Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.7y median 8.7y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 7Finance 6Professional services 4Construction 3Manufacturing 3Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02912200
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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