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Pontrilas Group Limited
06020606
active
Private Limited Company
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 06/12/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head offices74990
Non-trading companyOfficers
Mr Eric Bracewell Hilton
director · Since 01/06/2009
CERTIFIED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 12 other boards
Mr Jonathan James Poynton
director · Since 01/07/2014
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
Persons with Significant Control
Glennon Bros. Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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
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 23/08/2021
Charge
satisfied
RBS INVOICE FINANCE LTD
Created 19/03/2021Registered 26/03/2021Satisfied 23/08/2021
Charge
satisfied
RBS INVOICE FINANCE LTD
Created 19/03/2021Registered 26/03/2021Satisfied 23/08/2021
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 19/03/2021Registered 23/03/2021Satisfied 30/01/2026
Charge
satisfied
LLOYDS BANK PLC
Created 05/03/2019Registered 05/03/2019Satisfied 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