Pontrilas Group Limited

Active06020606 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Mike Glennon
Patrick John Glennon
Accounts type
Group
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 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 1 July 2014
British
Born December 1965 (60)
Director · Appointed 1 June 2009
British
Born March 1961 (65)
Officer history (8 former)
27 January 2026
Appointed Glennon, Mike as Director
27 January 2026
Appointed Glennon, Patrick John as Director
27 January 2026
27 January 2026
Resigned Wareham, Miranda Primrose as Director
27 January 2026
Resigned Hickman, Virginia Seabourne as Director
21 July 2020
Appointed Wareham, Miranda Primrose as Director
8 November 2019
Resigned Poynton, Sharon Anna as Director
31 December 2016
Resigned Mills, David as Director
1 July 2014
Appointed Poynton, Jonathan James as Director
20 March 2013
Resigned Kennedy, Patrick Joseph as Director
5 April 2012
Appointed Poynton, Sharon Anna as Director
5 April 2012
Appointed Mills, David as Director
5 April 2012
Appointed Hickman, Virginia Seabourne as Director
5 April 2012
Appointed Kennedy, Patrick Joseph 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
6 December 2006
Appointed Hickman, John Edward Sylvester as Secretary
6 December 2006
Appointed Hickman, John Edward Sylvester as Director
6 December 2006

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc283835
Former controllers (1)
27 January 2026
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 This company 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 Owns 75–100% of shares
Timberly Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Group of companies' accounts31 July 2025
6 February 2026Memorandum and Articles of Association
6 February 2026Resolutions
30 January 2026Satisfaction of a charge in full
30 January 2026Registration of a charge
Show all recent 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?