Pontrilas Packaging Limited

02379869

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

TROSERCH ROAD, LLANELLI, SA14 8DZ

Incorporated 04/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16240

Manufacture of wooden containers

Officers

Mr Eric Bracewell Hilton

director · Since 01/06/2009

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr Darren Turner

director · Since 10/09/2010

DIRECTOR

BRITISH · WALES · Age 60

Also on 2 other boards

Jonathan James Poynton

director · Since 05/04/2012

NONE

BRITISH · ENGLAND · Age 60

Also on 1 other board

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 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

RBS INVOICE FINANCE LTD

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2021Registered 25/03/2021Satisfied 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 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 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 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

HSBC BANK PLC

Created 01/09/2000Registered 09/09/2000Satisfied 18/02/2009

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/05/2000Registered 11/05/2000Satisfied 18/02/2009

charge

satisfied

HSBC BANK PLC

Created 17/01/2000Registered 27/01/2000Satisfied 10/02/2004

charge

satisfied

HSBC BANK PLC

Created 17/01/2000Registered 27/01/2000Satisfied 10/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 03/03/1997Registered 06/03/1997Satisfied 10/02/2004

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

LEASING (AS DEFINED IN PART 3 OF THE CHARGE)

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 23/10/1995

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 02/02/1990Registered 06/02/1990Satisfied 18/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1989Registered 18/09/1989Satisfied 14/11/1991