Pontrilas Group Limited
06020606
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 01/06/2009
CERTIFIED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 12 other boards
director · Since 01/07/2014
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
Former
secretary · Resigned 03/09/2010
director · Resigned 03/09/2010
director · Resigned 20/03/2013
director · Resigned 31/12/2016
director · Resigned 08/11/2019
director · Resigned 27/01/2026
director · Resigned 27/01/2026
director · Resigned 27/01/2026
Persons with Significant Control
Glennon Bros. Uk Holdings Limited
Windymains Timber Ltd, Windymains, East Lothian, EH36 5PA
Reg: Sc283835 · Registry For Scotland · Private Limited Company
Notified 27/01/2026
Former PSCs
Mr Jeremy Jonathan Sylvester Hickman
Ceased 27/01/2026
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS LENDER
RBS INVOICE FINANCE LTD
RBS INVOICE FINANCE LTD
RBS INVOICE FINANCE LTD
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
THE SAW MILLS
HEREFORD