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Pontrilas Merchants Limited

01338115

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

The Saw Mills, Pontrilas, Hereford, HR2 0BE
Incorporated 09/11/1977

Previously known as

Case Timber Limited · until 16/08/2011
Caenant Timber Limited · until 25/01/1984

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Eric Bracewell Hilton

director · Since 01/07/2011

CERTIFIED ACCOUTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Jonathan James Poynton

director · Since 05/04/2012

NONE

BRITISH · ENGLAND · Age 60

Also on 1 other board

Wayne Brinley Lewis

director · Since 01/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Leigh Whilding

director · Since 25/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

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 01/07/2011

British · United Kingdom · Age 65

Jonathan James Poynton

director · Since 05/04/2012

British · England · Age 60

Wayne Brinley Lewis

director · Since 01/04/2017

British · England · Age 48

Leigh Whilding

director · Since 25/02/2022

British · England · Age 47

Mike Glennon

director · Since 27/01/2026

Irish · Ireland · Age 63

Patrick John Glennon

director · Since 27/01/2026

Irish · Ireland · Age 65

Former

Derek Shinton

director · Resigned 26/11/2001

Anne Patricia Shinton

secretary · Resigned 26/11/2001

Alan Williams

director · Resigned 20/08/2004

Alan Williams

secretary · Resigned 20/08/2004

John Edward Sylvester Hickman

director · Resigned 03/09/2010

John Edward Sylvester Hickman

secretary · Resigned 03/09/2010

Patrick Joseph Kennedy

director · Resigned 20/03/2013

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 18/11/2025

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

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2021Registered 25/03/2021Satisfied 30/01/2026
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 19/03/2021Registered 24/03/2021Satisfied 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 25/06/2015Registered 07/07/2015Satisfied 15/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2012Registered 11/08/2012Satisfied 15/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2012Registered 11/08/2012Satisfied 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 01/06/2012Registered 02/06/2012Satisfied 15/04/2021

Change History

officer appointedGLENNON, Mike
2026-08-16
officer appointedGLENNON, Patrick John
2026-08-16
officer appointedHILTON, Eric Bracewell
2026-08-16
officer appointedLEWIS, Wayne Brinley
2026-08-16
officer appointedPOYNTON, Jonathan James
2026-08-16
officer appointedWHILDING, Leigh
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1The Saw Mills
2026-08-16

THE SAW MILLS

post townHereford
2026-08-16

HEREFORD