PONTRILAS SAWMILLS LIMITED

Key Data

Status

Active

Company No.

00457573

Incorporation date

31/07/1948

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

20/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

11/02/2026

Termination of appointment of Miranda Primrose Wareham as a director on 2026-01-27

View PDF (1 pages)

07/02/2026

Resolutions

View PDF (1 pages)

07/02/2026

Memorandum and Articles of Association

View PDF (29 pages)

30/01/2026

Termination of appointment of Virginia Seabourne Hickman as a director on 2026-01-27

View PDF (1 pages)

30/01/2026

Termination of appointment of Jeremy Jonathan Sylvester Hickman as a director on 2026-01-27

View PDF (1 pages)

30/01/2026

Appointment of Mr Mike Glennon as a director on 2026-01-27

View PDF (2 pages)

30/01/2026

Appointment of Mr Patrick John Glennon as a director on 2026-01-27

View PDF (2 pages)

30/01/2026

Current accounting period extended from 2026-07-31 to 2026-12-31

View PDF (1 pages)

30/01/2026

Satisfaction of charge 004575730031 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 004575730032 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 004575730033 in full

View PDF (1 pages)

30/01/2026

Registration of charge 004575730034, created on 2026-01-27

View PDF (53 pages)

19/06/2025

Cessation of Jeremy Jonathan Sylvester Hickman as a person with significant control on 2016-04-06

View PDF (1 pages)

19/06/2025

Notification of Pontrilas Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Eric Bracewell Hilton on 2025-04-04

View PDF (2 pages)

27/03/2025

Full accounts made up to 2024-07-31

View PDF (30 pages)

24/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2023-07-31

View PDF (38 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

16/01/2023

Full accounts made up to 2022-07-31

View PDF (37 pages)

20/12/2022

Director's details changed for Miss Miranda Hickman on 2022-12-19

View PDF (2 pages)

02/06/1994

Full group accounts made up to 1993-07-31

View PDF (27 pages)

17/04/1994

Return made up to 15/03/94; full list of members

View PDF (8 pages)

10/03/1994

Director resigned

View PDF (2 pages)

25/10/1993

New director appointed

View PDF (4 pages)

09/03/1993

Return made up to 15/03/93; no change of members

View PDF (6 pages)

24/02/1993

New director appointed

View PDF (2 pages)

16/06/1992

New director appointed

View PDF (6 pages)

27/05/1992

New director appointed

View PDF (2 pages)

11/05/1992

New director appointed

View PDF (2 pages)

31/03/1992

Full group accounts made up to 1991-07-31

View PDF (26 pages)

31/03/1992

Return made up to 15/03/92; no change of members

View PDF (4 pages)

16/03/1992

Auditor's resignation

View PDF (1 pages)

23/12/1991

Particulars of mortgage/charge

View PDF (5 pages)

14/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1991

Particulars of mortgage/charge

View PDF (5 pages)

19/10/1991

Particulars of mortgage/charge

View PDF (7 pages)

08/10/1991

Director resigned

View PDF (2 pages)

08/04/1991

Return made up to 15/03/91; full list of members

View PDF (8 pages)

18/03/1991

Director resigned

View PDF (2 pages)

29/01/1991

Director resigned

View PDF (2 pages)

13/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1990

Director resigned

View PDF (2 pages)

24/05/1990

Return made up to 03/04/90; full list of members

View PDF (4 pages)

24/05/1990

Full group accounts made up to 1989-07-31

View PDF (21 pages)

24/05/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

15/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1989

New director appointed

View PDF (2 pages)

15/03/1989

Return made up to 06/03/89; full list of members

View PDF (4 pages)

20/07/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1988

Return made up to 07/04/88; full list of members

View PDF (4 pages)

19/04/1988

Full group accounts made up to 1987-07-31

View PDF (22 pages)

18/04/1988

New director appointed

View PDF (2 pages)

23/02/1988

Director resigned

View PDF (2 pages)

01/11/1987

Director resigned

View PDF (2 pages)

30/03/1987

Return made up to 26/03/87; full list of members

View PDF (5 pages)

11/06/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/05/1986

Full accounts made up to 1985-07-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/03/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Alan	Director	01/08/2003 - 20/08/2004	8
Glennon, Mike	Director	27/01/2026 - Present	23
Morgan, James Norman	Director	16/03/1992 - 31/12/2003	4
Glennon, Patrick John	Director	27/01/2026 - Present	24
Hilton, Eric Bracewell	Director	01/06/2009 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PONTRILAS SAWMILLS LIMITED

PONTRILAS SAWMILLS LIMITED is an(a) Active company incorporated on 31/07/1948 with the registered office located at Pontrilas, Herefordshire, HR2 0BE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PONTRILAS SAWMILLS LIMITED?

PONTRILAS SAWMILLS LIMITED is currently Active. It was registered on 31/07/1948 .

Where is PONTRILAS SAWMILLS LIMITED located?

PONTRILAS SAWMILLS LIMITED is registered at Pontrilas, Herefordshire, HR2 0BE.

What does PONTRILAS SAWMILLS LIMITED do?

PONTRILAS SAWMILLS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for PONTRILAS SAWMILLS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-15 with no updates.