Pontrilas Sawmills Limited

00457573

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PONTRILAS, HR2 0BE

Incorporated 31/07/1948

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

16100

Sawmilling and planing of wood

Officers

Mr Eric Bracewell Hilton

director · Since 01/06/2009

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Brian William Coles Pugh

director · Since 01/10/2011

NONE

BRITISH · ENGLAND · Age 59

Mr Jonathan James Poynton

director · Since 01/07/2014

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Wayne Lewis

director · Since 23/09/2019

SALES DIRECTOR

ENGLISH · ENGLAND · Age 48

Mr Mike Glennon

director · Since 27/01/2026

IRISH · IRELAND · Age 63

Mr Patrick John Glennon

director · Since 27/01/2026

IRISH · IRELAND · Age 65

Persons with Significant Control

Pontrilas Group Limited

75–100% shares

75–100% votes

Appoint directors

The Saw Mills, Pontrilas, Hereford, HR2 0BE

Reg: 06020606 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jeremy Jonathan Sylvester Hickman

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS LENDER

Created 27/01/2026Registered 30/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2022Registered 23/02/2022Satisfied 30/01/2026

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 19/03/2021Registered 26/03/2021Satisfied 30/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2021Registered 23/03/2021Satisfied 30/01/2026

Charge

satisfied

LLOYDS BANK PLC

Created 05/03/2019Registered 05/03/2019Satisfied 15/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/01/2019Registered 07/01/2019Satisfied 15/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 11/12/2014Registered 12/12/2014Satisfied 15/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 11/12/2014Registered 12/12/2014Satisfied 15/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2012Registered 26/07/2012Satisfied 15/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/04/2009Registered 17/04/2009Satisfied 15/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/04/2009Registered 17/04/2009Satisfied 15/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2009Registered 08/04/2009Satisfied 15/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2009Registered 08/04/2009Satisfied 15/04/2021

charge

satisfied

FORTIS LEASE UK LIMITED

Created 07/02/2006Registered 08/02/2006Satisfied 08/04/2021