Pontrilas Sawmills Limited

00457573

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 62

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

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

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satisfied

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

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satisfied

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

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satisfied

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

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satisfied

LLOYDS BANK PLC

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

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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

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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 COMMERCIAL FINANCE LIMITED

Created 15/04/2009Registered 18/04/2009Satisfied 14/11/2015

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 BANK SA/NV

Created 19/12/2007Registered 22/12/2007Satisfied 16/12/2009

charge

satisfied

FORTIS LEASE UK LIMITED

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

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 16/01/2006Registered 20/01/2006Satisfied 16/12/2009

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 13/01/2006Registered 17/01/2006Satisfied 16/12/2009

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 13/01/2006Registered 17/01/2006Satisfied 16/12/2009

charge

satisfied

HSBC BANK PLC

Created 01/09/2000Registered 09/09/2000Satisfied 12/02/2009

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/05/2000Registered 11/05/2000Satisfied 12/02/2009

charge

satisfied

FORWARD TRUST LIMITED

Created 23/12/1996Registered 23/12/1996Satisfied 05/01/2006

charge

satisfied

FORWARD TRUST LIMITED

Created 13/06/1996Registered 14/06/1996Satisfied 05/01/2006

charge

satisfied

FORWARD TRUST LIMITED

Created 15/02/1996Registered 16/02/1996Satisfied 05/01/2006

charge

satisfied

MIDLAND BANK PLC

Created 26/04/1995Registered 03/05/1995Satisfied 12/02/2009

charge

satisfied

MIDLAND BANK PLC

Created 26/04/1995Registered 03/05/1995Satisfied 05/01/2006

charge

satisfied

MIDLAND BANK PLC

Created 26/04/1995Registered 03/05/1995Satisfied 12/02/2009

charge

satisfied

MIDLAND BANK PLC

Created 26/04/1995Registered 02/05/1995Satisfied 18/02/2009

charge

satisfied

MIDLAND MONTAGU LEASING LIMITED (FOR ITSELF AND AS AGENT OF ANY OTHER COMPANY (AS DEFINED))WHET

Created 16/12/1991Registered 23/12/1991Satisfied 05/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1991Registered 25/10/1991Satisfied 04/08/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1991Registered 19/10/1991Satisfied 29/05/1999

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1991Registered 19/10/1991Satisfied 29/05/1999

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1990Registered 13/12/1990Satisfied 14/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1989Registered 15/09/1989Satisfied 14/11/1991