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Pontrilas Packaging Limited

02379869

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

TROSERCH ROAD, LLANELLI, SA14 8DZ
Incorporated 04/05/1989

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

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 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

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 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