Rainbridge Holdings Ltd

Active14784057 Private limited company
Incorporated
6 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mike Glennon
Patrick John Glennon
Accounts type
Audit exemption subsidiary
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 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 20 June 2023
British
Born March 1961 (65)
Director · Appointed 20 June 2023
British
Born December 1965 (60)
Officer history (5 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
Resigned Hickman, Virginia Seabourne as Director
27 January 2026
Appointed Glennon, Mike as Director
9 February 2024
Appointed Hickman, Virginia Seabourne as Director
9 February 2024
9 February 2024
Appointed Wareham, Miranda Primrose as Director
20 June 2023
Appointed Poynton, Jonathan James as Director
20 June 2023
Appointed Hilton, Eric Bracewell as Director
20 June 2023
Resigned Williams, Jeremy Russell as Director
20 June 2023
Resigned Wilson, Scott as Director
6 April 2023
Appointed Williams, Jeremy Russell as Director
6 April 2023
Appointed Wilson, Scott as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14923436

Holdings 1

Companies where Rainbridge Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 June 2023
Ceased Jeremy Russell Williams — Owns 75–100% 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 This company 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

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