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Pontrilas Harvesting Limited

11364150

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Troserch Road, Llangennech, Llanelli, SA14 8DZ
Incorporated 16/05/2018

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Eric Bracewell Hilton

director · Since 16/05/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr Jonathan James Poynton

director · Since 16/05/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Patrick Mark Price

director · Since 02/11/2020

DIRECTOR

BRITISH · WALES · Age 62

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

Eric Bracewell Hilton

director · Since 16/05/2018

British · United Kingdom · Age 65

Jonathan James Poynton

director · Since 16/05/2018

British · United Kingdom · Age 60

Patrick Mark Price

director · Since 02/11/2020

British · Wales · Age 62

Patrick John Glennon

director · Since 27/01/2026

Irish · Ireland · Age 65

Mike Glennon

director · Since 27/01/2026

Irish · Ireland · Age 63

Former

Kyle Lewis Williams

director · Resigned 02/11/2020

Jeremy Jonathan Sylvester Hickman

director · Resigned 27/01/2026

Miranda Primrose Wareham

director · Resigned 27/01/2026

Virginia Seabourne Hickman

director · Resigned 27/01/2026

Persons with Significant Control

Pontrilas Group Limited

75–100% shares
75–100% votes

The Sawmill, Pontrilas, HR2 0BE

Reg: 06020606 · England & Wales · Private Company Limited By Shares

Notified 16/05/2018

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 19/03/2021Registered 24/03/2021Satisfied 23/08/2021
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 19/03/2021Registered 24/03/2021Satisfied 23/08/2021
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 19/03/2021Registered 24/03/2021Satisfied 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 BANK PLC

Created 05/03/2019Registered 05/03/2019Satisfied 15/04/2021

Change History

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

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 appointedPRICE, Patrick Mark
2026-08-16