Glennon Bros. UK Holdings Limited

ActiveSC283835 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Sawmilling and planing of wood (16100)
Directors
Owned by
Glennon Bros Holdings Ltd
Accounts type
Full
Region
Scotland
Address
Windymains Timber Ltd
Windymains
Humbie
EH36 5PA

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2005
Also at Adam Wilson & Sons (Holdings) Limited, Alexanders Timber Design Limited, Glennon Brothers (UK) Limited · more companies
Irish
Director · Appointed 10 June 2005
Also at Adam Wilson & Sons (Holdings) Limited, Alexanders Timber Design Limited, Glennon Brothers (UK) Limited · more companies
Irish
Born August 1963 (63)
Director · Appointed 10 June 2005
Also at Adam Wilson & Sons (Holdings) Limited, Alexanders Timber Design Limited, Glennon Brothers (UK) Limited · more companies
Irish
Born January 1961 (65)
Director · Appointed 10 June 2005
Also at Informaction Limited, Vision Information Consulting Limited, Windymains Timber Limited · more companies
Irish
Born May 1958 (68)
Officer history (2 former)
10 June 2005
Appointed Glennon, Mike as Secretary
10 June 2005
Appointed Glennon, Mike as Director
10 June 2005
Appointed Glennon, Patrick John as Director
10 June 2005
Appointed Glennon, William Augustine as Director
10 June 2005
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
10 June 2005
Resigned Dalglen Directors Limited as Corporate Nominee Director
26 April 2005
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
26 April 2005
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Glennon Bros Holdings Ltd
Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Company
Reg. no. 226361

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Glennon Bros. UK Holdings Limited This company
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
Pontrilas Packaging (Rainbridge Timber) Ltd 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 61

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts30 December 2025
28 April 2026Confirmation statement with no updates26 April 2026
30 January 2026Registration of a charge
2 October 2025Full accounts30 December 2024
29 April 2025Confirmation statement with no updates26 April 2025
Show all 61 filings

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