Pontrilas Packaging Limited

Active02379869 Private limited company
Incorporated
4 May 1989 (37 years)
Previously known as
Pontrilas Group Packaging Limited (until 25 July 2012)
Larsign Limited (until 25 July 1989)
Industry
Manufacture of wooden containers (16240)
Directors
Mike Glennon
Patrick John Glennon
Accounts type
Full
Region
Wales
Address
Troserch Road
Llangennech
Llanelli
SA14 8DZ

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
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 5 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)
Director · Appointed 5 April 2012
British
Born December 1965 (60)
Director · Appointed 10 September 2010
British
Born May 1966 (60)
Director · Appointed 1 June 2009
British
Born March 1961 (65)
Officer history (14 former)
27 January 2026
27 January 2026
Appointed Glennon, Patrick John as Director
27 January 2026
Resigned Wareham, Miranda Primrose as Director
27 January 2026
Appointed Glennon, Mike as Director
27 January 2026
Resigned Hickman, Virginia Seabourne as Director
21 July 2020
Appointed Wareham, Miranda Primrose as Director
20 March 2013
Resigned Kennedy, Patrick Joseph as Director
5 April 2012
Appointed Poynton, Jonathan James as Director
5 April 2012
Appointed Kennedy, Patrick Joseph as Director
10 September 2010
Appointed Turner, Darren as Director
3 September 2010
Resigned Hickman, John Edward Sylvester as Secretary
3 September 2010
Resigned Hickman, John Edward Sylvester as Director
1 June 2009
Appointed Hilton, Eric Bracewell as Director
20 August 2004
Resigned Williams, Alan as Secretary
20 August 2004
Resigned Williams, Alan as Director
20 August 2004
Appointed Hickman, John Edward Sylvester as Secretary
1 August 2003
Appointed Williams, Alan as Director
31 July 2002
Resigned Jones, David Michael as Director
21 December 2000
Resigned Francis, John Morgan as Secretary
21 December 2000
Appointed Williams, Alan as Secretary
21 December 2000
Resigned Francis, John Morgan as Director
15 February 2000
Appointed Francis, John Morgan as Director
15 February 2000
Resigned Green, William John as Secretary
15 February 2000
Resigned Green, William John as Director
15 February 2000
Appointed Francis, John Morgan as Secretary
1 August 1996
Resigned Chandler, William Adrian as Director
1 May 1995
Appointed Jones, David Michael as Director
16 March 1995
Appointed Hickman, John Edward Sylvester as Director
16 March 1992
Appointed Hickman, Virginia Seabourne 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 — 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 This company 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 186

DateDescriptionMade Up ToPagesPDF
16 May 2026Full accounts31 July 2025
19 March 2026Confirmation statement with no updates15 March 2026
11 February 2026Termination of appointment of a director
7 February 2026Memorandum and Articles of Association
6 February 2026Resolutions
Show all 186 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?