Pontrilas Merchants Limited

Active01338115 Private limited company
Incorporated
9 November 1977 (49 years)
Previously known as
Case Timber Limited (until 16 August 2011)
Caenant Timber Limited (until 25 January 1984)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Mike Glennon
Patrick John Glennon
Leigh Whilding
Accounts type
Full
Region
West Midlands
Address
The Saw Mills
Pontrilas
Hereford
HR2 0BE

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

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)
Whilding, Leigh
Director · Appointed 25 February 2022
British
Born June 1979 (47)
Lewis, Wayne Brinley
Director · Appointed 1 April 2017
British
Born May 1978 (48)
Director · Appointed 5 April 2012
British
Born December 1965 (60)
Director · Appointed 1 July 2011
British
Born March 1961 (65)
Officer history (10 former)
27 January 2026
Resigned Wareham, Miranda Primrose as Director
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
25 February 2022
Appointed Whilding, Leigh as Director
21 July 2020
Appointed Wareham, Miranda Primrose as Director
1 April 2017
Appointed Lewis, Wayne Brinley as Director
20 March 2013
Resigned Kennedy, Patrick Joseph as Director
5 April 2012
Appointed Kennedy, Patrick Joseph as Director
5 April 2012
Appointed Hickman, Virginia Seabourne as Director
5 April 2012
Appointed Poynton, Jonathan James as Director
1 July 2011
Appointed Hilton, Eric Bracewell as Director
3 September 2010
Resigned Hickman, John Edward Sylvester as Secretary
3 September 2010
Resigned Hickman, John Edward Sylvester as Director
20 August 2004
Appointed Hickman, John Edward Sylvester as Secretary
20 August 2004
Resigned Williams, Alan as Director
20 August 2004
Resigned Williams, Alan as Secretary
26 November 2001
Appointed Williams, Alan as Director
26 November 2001
Appointed Hickman, John Edward Sylvester as Director
26 November 2001
26 November 2001
Appointed Williams, Alan as Secretary
26 November 2001
Resigned Shinton, Anne Patricia as Secretary
26 November 2001
Resigned Shinton, Derek 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)
18 November 2025
Ceased Jeremy Jonathan Sylvester Hickman — Has significant influence or control

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 This company 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 Owns 75–100% of shares
Timberly Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
16 May 2026Full accounts31 July 2025
19 March 2026Confirmation statement with no updates25 February 2026
11 February 2026Termination of appointment of a director
6 February 2026Memorandum and Articles of Association
6 February 2026Resolutions
Show all 159 filings

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