PP

PONTRILAS PACKAGING LIMITED

Active

Company number 02379869

Llanelli · Incorporated 4 May 1989

Troserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ

Last updated on 31 March 2026

Manufacture of wooden containers · SIC 16240

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LARSIGN LIMITED · 4 May 1989 – 25 July 1989

PONTRILAS GROUP PACKAGING LIMITED · 25 July 1989 – 25 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pontrilas Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Memorandum Articles
Incorporation
7 February 2026 View
Resolution
Resolution
6 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Accounts With Accounts Type Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Accounts With Accounts Type Full
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Auditors Resignation Company
Auditors
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2015 View
Annual Return Company With Made Up Date
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Legacy
Mortgage
26 July 2012 View
Certificate Change Of Name Company
Change Of Name
25 July 2012 View
Change Of Name Notice
Change Of Name
25 July 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
9 March 2012 View
Miscellaneous
Miscellaneous
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
5 January 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
22 March 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Mortgage
10 February 2004 View
Accounts With Accounts Type Full
Accounts
18 January 2004 View
Legacy
Officers
30 August 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Auditors Resignation Company
Auditors
27 April 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Mortgage
9 September 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Mortgage
27 January 2000 View
Legacy
Mortgage
27 January 2000 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Address
13 January 1998 View
Legacy
Annual Return
24 March 1997 View
Legacy
Mortgage
6 March 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1996 View
Legacy
Mortgage
23 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Mortgage
2 May 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Officers
21 March 1995 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Officers
16 June 1992 View
Accounts With Accounts Type Medium
Accounts
31 March 1992 View
Legacy
Annual Return
31 March 1992 View
Auditors Resignation Company
Auditors
13 March 1992 View
Legacy
Mortgage
18 January 1992 View
Legacy
Mortgage
23 December 1991 View
Legacy
Mortgage
14 November 1991 View
Legacy
Mortgage
14 November 1991 View
Legacy
Mortgage
25 October 1991 View
Accounts With Accounts Type Medium
Accounts
9 April 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Mortgage
13 December 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Mortgage
6 February 1990 View
Memorandum Articles
Incorporation
30 January 1990 View
Legacy
Capital
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Legacy
Accounts
26 January 1990 View
Legacy
Mortgage
18 September 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Address
26 July 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
26 July 1989 View
Certificate Change Of Name Company
Change Of Name
24 July 1989 View
Incorporation Company
Incorporation
4 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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SA14 8DZ

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