Pontrilas Sawmills Limited

Active00457573 Private limited company

What Pontrilas Sawmills say about themselves

“Founded in 1947 by the chairman’s father, Pontrilas sawmills has grown organically to be one of the largest independent sawmills in the country.”

— from pontrilassawmills.co.uk
Incorporated
31 July 1948 (78 years)
Previously known as
Pontrilas Timber and Builders'Merchants Limited (until 25 July 2012)
Industry
Sawmilling and planing of wood (16100)
Directors
Mike Glennon
Patrick John Glennon
Wayne Lewis
Accounts type
Full
Region
West Midlands
Address
Pontrilas
Herefordshire
HR2 0BE

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
34
Outstanding
1
Part satisfied
0
Satisfied
33

Officers 6 active

Officer details are public data from the Companies House register.

Glennon, Mike
Director · Appointed 27 January 2026
Irish
Born August 1963 (63)
Glennon, Patrick John
Director · Appointed 27 January 2026
Irish
Born January 1961 (65)
Lewis, Wayne
Director · Appointed 23 September 2019
English
Born May 1978 (48)
Director · Appointed 1 July 2014
British
Born December 1965 (60)
Pugh, Brian William Coles
Director · Appointed 1 October 2011
British
Born November 1966
Director · Appointed 1 June 2009
British
Born March 1961 (65)
Officer history (17 former)
27 January 2026
Appointed Glennon, Patrick John as Director
27 January 2026
27 January 2026
Appointed Glennon, Mike as Director
27 January 2026
Resigned Hickman, Virginia Seabourne as Director
27 January 2026
Resigned Wareham, Miranda Primrose as Director
21 July 2020
Appointed Wareham, Miranda Primrose as Director
8 November 2019
Resigned Poynton, Sharon Anna as Director
23 September 2019
Appointed Lewis, Wayne as Director
31 December 2016
Resigned Mills, David as Director
1 July 2014
Appointed Poynton, Jonathan James as Director
1 October 2011
Appointed Pugh, Brian William Coles as Director
3 September 2010
Resigned Hickman, John Edward Sylvester as Director
3 September 2010
Resigned Hickman, John Edward Sylvester as Secretary
1 June 2009
Appointed Hilton, Eric Bracewell as Director
1 January 2006
Appointed Poynton, Sharon Anna as Director
20 August 2004
Appointed Hickman, John Edward Sylvester as Secretary
20 August 2004
Resigned Williams, Alan as Secretary
20 August 2004
Resigned Williams, Alan as Director
31 December 2003
Resigned Morgan, James Norman as Director
1 August 2003
Appointed Williams, Alan as Director
21 December 2000
Resigned Francis, John Morgan as Director
4 December 2000
Appointed Williams, Alan as Secretary
4 December 2000
Resigned Trumper, Jeremy Richard as Secretary
7 April 2000
Resigned Francis, John Morgan as Secretary
7 April 2000
Appointed Trumper, Jeremy Richard as Secretary
15 February 2000
Resigned Green, William John as Director
14 June 1999
Resigned Heskins, Colin Frederick as Director
1 October 1995
Appointed Heskins, Colin Frederick as Director
16 March 1995
Appointed Hickman, John Edward Sylvester as Director
1 March 1994
Resigned Veck, Desmond as Director
11 October 1993
Resigned Poyner, Adrian John as Director
27 August 1993
Appointed Veck, Desmond as Director
16 March 1992
Appointed Morgan, James Norman as Director
16 March 1992
Appointed Mills, David as Director
16 March 1992
Appointed Francis, John Morgan as Director
16 March 1992
Appointed Hickman, Virginia Seabourne as Director
16 March 1992
Appointed Poyner, Adrian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06020606
Former controllers (1)
6 April 2016
Ceased Jeremy Jonathan Sylvester Hickman — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Balcas Limited Owns 75–100% of shares
Balcas Bioenergy Limited Owns 75–100% of shares
Balcas Timber Limited Owns 75–100% of shares
Ballycassidy Sawmills Limited Owns 75–100% of shares
Glennon Bros. Energy Ltd Owns 75–100% of shares (as a firm)
Pontrilas Group Limited Owns 75–100% of shares
Pontrilas Harvesting Limited Owns 75–100% of shares
Pontrilas Merchants Limited Owns 75–100% of shares
Rainbridge Holdings Ltd Owns 75–100% of shares
Pontrilas Packaging Limited Owns 75–100% of shares
Giffords Commercial Land Limited Owns 75–100% of shares
Nationwide Pallets Ltd Owns 75–100% of shares
Pontrilas Sawmills Limited This company Owns 75–100% of shares
Timberly Limited Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
16 May 2026Full accounts31 July 2025
20 March 2026Confirmation statement with no updates15 March 2026
11 February 2026Termination of appointment of a director
7 February 2026Memorandum and Articles of Association
7 February 2026Resolutions
Show all 237 filings

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