PONTRILAS SAWMILLS LIMITED

Overview

Company Name	PONTRILAS SAWMILLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00457573
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONTRILAS SAWMILLS LIMITED?

Sawmilling and planing of wood (16100) / Manufacturing

Where is PONTRILAS SAWMILLS LIMITED located?

Registered Office Address	Pontrilas Herefordshire HR2 0BE
Undeliverable Registered Office Address	No

What were the previous names of PONTRILAS SAWMILLS LIMITED?

Previous Company Names
Company Name	From	Until
PONTRILAS TIMBER AND BUILDERS'MERCHANTS LIMITED	Jul 31, 1948	Jul 31, 1948

What are the latest accounts for PONTRILAS SAWMILLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PONTRILAS SAWMILLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for PONTRILAS SAWMILLS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Cessation of Jeremy Jonathan Sylvester Hickman as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 19, 2025	Notification of Pontrilas Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 04, 2025	Director's details changed for Mr Eric Bracewell Hilton on Apr 04, 2025	2 pages	CH01

Mar 27, 2025	Full accounts made up to Jul 31, 2024	30 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Mar 25, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Full accounts made up to Jul 31, 2023	38 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Full accounts made up to Jul 31, 2022	37 pages	AA

Dec 20, 2022	Director's details changed for Miss Miranda Hickman on Dec 19, 2022	2 pages	CH01

Mar 18, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Registration of charge 004575730033, created on Feb 18, 2022	8 pages	MR01

Dec 21, 2021	Full accounts made up to Jul 31, 2021	35 pages	AA

Apr 15, 2021	Satisfaction of charge 004575730030 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 004575730029 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 004575730028 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 004575730027 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 26 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 24 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 23 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 22 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 21 in full	1 pages	MR04

Apr 08, 2021	Satisfaction of charge 19 in full	1 pages	MR04

Apr 06, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Registration of charge 004575730032, created on Mar 19, 2021	9 pages	MR01

View All Filings

Who are the officers of PONTRILAS SAWMILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKMAN, Jeremy Jonathan Sylvester Pontrilas HR2 0BE Hereford The Sawmills Herefordshire			Director	Pontrilas HR2 0BE Hereford The Sawmills Herefordshire	England	British	1946-2	Company Director	6303830006
HICKMAN, Virginia Seabourne Pontrilas HR2 0BE Hereford The Sawmills Herefordshire	Mar 16, 1992		Director	Pontrilas HR2 0BE Hereford The Sawmills Herefordshire	United Kingdom	British	1941-6	Sales Representative/Director	28376000005
HILTON, Eric Bracewell Pontrilas HR2 0BE Hereford The Sawmills Herefordshire	Jun 01, 2009		Director	Pontrilas HR2 0BE Hereford The Sawmills Herefordshire	United Kingdom	British	1961-3	Certified Accountant	246409850001
LEWIS, Wayne Pontrilas Herefordshire HR2 0BE	Sep 23, 2019		Director	Pontrilas Herefordshire HR2 0BE	England	English	1978-5	Sales Director	263144530001
POYNTON, Jonathan James Pontrilas HR2 0BE Hereford The Sawmills Herefordshire England	Jul 01, 2014		Director	Pontrilas HR2 0BE Hereford The Sawmills Herefordshire England	United Kingdom	British	1965-12	None	189962930001
PUGH, Brian William Coles Pontrilas HR2 0BE Hereford The Saw Mills Herefordshire	Oct 01, 2011		Director	Pontrilas HR2 0BE Hereford The Saw Mills Herefordshire	England	British	1966-11	None	164084480001
WAREHAM, Miranda Primrose Pontrilas Herefordshire HR2 0BE	Jul 21, 2020		Director	Pontrilas Herefordshire HR2 0BE	England	British	1994-4	Director	272242380002
FRANCIS, John Morgan 84 Park Road Gorseinon SA4 4UR Swansea West Glamorgan		Apr 07, 2000	Secretary	84 Park Road Gorseinon SA4 4UR Swansea West Glamorgan		British			6299650001
HICKMAN, John Edward Sylvester Whitegates HR1 4NT Fown Hope Herefordshire	Aug 20, 2004	Sep 03, 2010	Secretary	Whitegates HR1 4NT Fown Hope Herefordshire		British		Director	42530710004
TRUMPER, Jeremy Richard 10 Saint Clares Court Lower Bullingham HR2 6PX Hereford Herefordshire	Apr 07, 2000	Dec 04, 2000	Secretary	10 Saint Clares Court Lower Bullingham HR2 6PX Hereford Herefordshire		British		Accountant	69506370001
WILLIAMS, Alan 5 Alder Terrace Cymmer SA13 3NS Port Talbot West Glamorgan	Dec 04, 2000	Aug 20, 2004	Secretary	5 Alder Terrace Cymmer SA13 3NS Port Talbot West Glamorgan		British		Accountant	43506230001
FRANCIS, John Morgan 84 Park Road Gorseinon SA4 4UR Swansea West Glamorgan	Mar 16, 1992	Dec 21, 2000	Director	84 Park Road Gorseinon SA4 4UR Swansea West Glamorgan		British	1959-3	Accountant	6299650001
GREEN, William John 3 Ashford Brooklea Park Lisvane CF4 5XD Cardiff		Feb 15, 2000	Director	3 Ashford Brooklea Park Lisvane CF4 5XD Cardiff		British	1944-11	Accountant	6299660002
HESKINS, Colin Frederick Uplands Twyford HR2 8AD Hereford Herefordshire	Oct 01, 1995	Jun 14, 1999	Director	Uplands Twyford HR2 8AD Hereford Herefordshire		British	1954-6	Director	69961990003
HICKMAN, John Edward Sylvester Whitegates HR1 4NT Fown Hope Herefordshire	Mar 16, 1995	Sep 03, 2010	Director	Whitegates HR1 4NT Fown Hope Herefordshire		British	1971-3	Director	42530710004
MILLS, David Pontrilas HR2 0BE Hereford The Saw Mills Herefordshire	Mar 16, 1992	Dec 31, 2016	Director	Pontrilas HR2 0BE Hereford The Saw Mills Herefordshire	England	British	1953-6	Round Timber Director	27690460002
MORGAN, James Norman Lea Bailey Farm Lea Bailey, Ross-On-Wye HR9 5TY Hereford Herefordshire	Mar 16, 1992	Dec 31, 2003	Director	Lea Bailey Farm Lea Bailey, Ross-On-Wye HR9 5TY Hereford Herefordshire	England	British	1958-12	Production Director	126090080001
POYNER, Adrian John The Sawmills Pontrilas HR2 0BE Hereford Herefordshire	Mar 16, 1992	Oct 11, 1993	Director	The Sawmills Pontrilas HR2 0BE Hereford Herefordshire		British	1966-8	Sales Director	78877880001
POYNTON, Sharon Anna Pontrilas HR2 0BE Hereford The Sawmills Herefordshire	Jan 01, 2006	Nov 08, 2019	Director	Pontrilas HR2 0BE Hereford The Sawmills Herefordshire	England	British	1959-8	Sales Director	111036710001
VECK, Desmond 20 Swansea Road Gorseinon SA4 4HE Swansea West Glamorgan	Aug 27, 1993	Mar 01, 1994	Director	20 Swansea Road Gorseinon SA4 4HE Swansea West Glamorgan		British	1931-10	Sales Director	36578270001
WILLIAMS, Alan 5 Alder Terrace Cymmer SA13 3NS Port Talbot West Glamorgan	Aug 01, 2003	Aug 20, 2004	Director	5 Alder Terrace Cymmer SA13 3NS Port Talbot West Glamorgan		British	1953-5	Accountant	43506230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONTRILAS SAWMILLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jeremy Jonathan Sylvester Hickman

Apr 06, 2016

Pontrilas

Herefordshire

HR2 0BE

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Pontrilas Group Limited

Apr 06, 2016

Pontrilas

HR2 0BE Hereford

The Saw Mills

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	06020606

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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