Introduction
Watch Company
P
PONTRILAS PACKAGING (RAINBRIDGE TIMBER) LTD
PONTRILAS PACKAGING (RAINBRIDGE TIMBER) LTD is an active company incorporated on 8 June 2023 with the registered office located in Hereford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PONTRILAS PACKAGING (RAINBRIDGE TIMBER) LTD was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14923436
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 8 June 2023 - 31 July 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
The Saw Mills Pontrilas Hereford, HR2 0BE,
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GLENNON, Mike
ActiveNewgrove Avenue, Dublin 4
Born August 1963
Director
Appointed 27 Jan 2026
GLENNON, Mike
Newgrove Avenue, Dublin 4
Born August 1963
Director
27 Jan 2026
Active
GLENNON, Patrick John
ActiveLongford, Ireland
Born January 1961
Director
Appointed 27 Jan 2026
GLENNON, Patrick John
Longford, Ireland
Born January 1961
Director
27 Jan 2026
Active
HILTON, Eric Bracewell
ActivePontrilas, HerefordHR2 0BE
Born March 1961
Director
Appointed 08 Jun 2023
HILTON, Eric Bracewell
Pontrilas, HerefordHR2 0BE
Born March 1961
Director
08 Jun 2023
Active
POYNTON, Jonathan James
ActivePontrilas, HerefordHR2 0BE
Born December 1965
Director
Appointed 08 Jun 2023
POYNTON, Jonathan James
Pontrilas, HerefordHR2 0BE
Born December 1965
Director
08 Jun 2023
Active
HICKMAN, Jeremy Jonathan Sylvester
ResignedPontrilas, HerefordHR2 0BE
Born February 1946
Director
Appointed 09 Feb 2024
Resigned 27 Jan 2026
HICKMAN, Jeremy Jonathan Sylvester
Pontrilas, HerefordHR2 0BE
Born February 1946
Director
09 Feb 2024
Resigned 27 Jan 2026
Resigned
HICKMAN, Virginia Seabourne
ResignedPontrilas, HerefordHR2 0BE
Born June 1941
Director
Appointed 09 Feb 2024
Resigned 27 Jan 2026
HICKMAN, Virginia Seabourne
Pontrilas, HerefordHR2 0BE
Born June 1941
Director
09 Feb 2024
Resigned 27 Jan 2026
Resigned
WAREHAM, Miranda Primrose
ResignedPontrilas, HerefordHR2 0BE
Born April 1994
Director
Appointed 09 Feb 2024
Resigned 27 Jan 2026
WAREHAM, Miranda Primrose
Pontrilas, HerefordHR2 0BE
Born April 1994
Director
09 Feb 2024
Resigned 27 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pontrilas Group Limited
ActivePontrilas, HerefordHR2 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Pontrilas Group Limited
Pontrilas, HerefordHR2 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2023