Pontrilas Merchants Limited

01338115

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

THE SAW MILLS, HEREFORD, HR2 0BE

Incorporated 09/11/1977

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

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