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Pontrilas Packaging Limited

02379869

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

Troserch Road, Llangennech, Llanelli, SA14 8DZ
Incorporated 04/05/1989

Previously known as

Pontrilas Group Packaging Limited · until 25/07/2012
Larsign Limited · until 25/07/1989

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 Patrick John Glennon

director · Since 27/01/2026

IRISH · IRELAND · Age 65

Mr Mike Glennon

director · Since 27/01/2026

IRISH · IRELAND · Age 63

Eric Bracewell Hilton

director · Since 01/06/2009

British · United Kingdom · Age 65

Darren Turner

director · Since 10/09/2010

British · Wales · Age 60

Jonathan James Poynton

director · Since 05/04/2012

British · England · Age 60

Mike Glennon

director · Since 27/01/2026

Irish · Ireland · Age 63

Patrick John Glennon

director · Since 27/01/2026

Irish · Ireland · Age 65

Former

William Adrian Chandler

director · Resigned 01/08/1996

William John Green

director · Resigned 15/02/2000

William John Green

secretary · Resigned 15/02/2000

John Morgan Francis

secretary · Resigned 21/12/2000

John Morgan Francis

director · Resigned 21/12/2000

David Michael Jones

director · Resigned 31/07/2002

Alan Williams

secretary · Resigned 20/08/2004

Alan Williams

director · 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

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

Change History

officer appointedGLENNON, Mike
2026-08-16
officer appointedGLENNON, Patrick John
2026-08-16
officer appointedHILTON, Eric Bracewell
2026-08-16
officer appointedPOYNTON, Jonathan James
2026-08-16
officer appointedTURNER, Darren
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Troserch Road
2026-08-16

TROSERCH ROAD

post townLlanelli
2026-08-16

LLANELLI