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Pontrilas Sawmills Limited

00457573

active
ltd
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, Herefordshire, HR2 0BE
Incorporated 31/07/1948

Previously known as

Pontrilas Timber And Builders'Merchants Limited · until 25/07/2012

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

Eric Bracewell Hilton

director · Since 01/06/2009

British · United Kingdom · Age 65

Brian William Coles Pugh

director · Since 01/10/2011

British · England · Age 59

Jonathan James Poynton

director · Since 01/07/2014

British · United Kingdom · Age 60

Wayne Lewis

director · Since 23/09/2019

English · England · Age 48

Patrick John Glennon

director · Since 27/01/2026

Irish · Ireland · Age 65

Mike Glennon

director · Since 27/01/2026

Irish · Ireland · Age 63

Former

Adrian John Poyner

director · Resigned 11/10/1993

Desmond Veck

director · Resigned 01/03/1994

Colin Frederick Heskins

director · Resigned 14/06/1999

William John Green

director · Resigned 15/02/2000

John Morgan Francis

secretary · Resigned 07/04/2000

Jeremy Richard Trumper

secretary · Resigned 04/12/2000

John Morgan Francis

director · Resigned 21/12/2000

James Norman Morgan

director · Resigned 31/12/2003

Alan Williams

secretary · Resigned 20/08/2004

Alan Williams

director · Resigned 20/08/2004

John Edward Sylvester Hickman

director · Resigned 03/09/2010

John Edward Sylvester Hickman

secretary · Resigned 03/09/2010

David Mills

director · Resigned 31/12/2016

Sharon Anna Poynton

director · Resigned 08/11/2019

Jeremy Jonathan Sylvester Hickman

director · Resigned 27/01/2026

Virginia Seabourne Hickman

director · Resigned 27/01/2026

Miranda Primrose Wareham

director · Resigned 27/01/2026

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Pontrilas
2026-08-16

PONTRILAS

officer appointedGLENNON, Mike
2026-08-16
officer appointedGLENNON, Patrick John
2026-08-16
officer appointedHILTON, Eric Bracewell
2026-08-16
officer appointedLEWIS, Wayne
2026-08-16
officer appointedPOYNTON, Jonathan James
2026-08-16
officer appointedPUGH, Brian William Coles
2026-08-16