Pontrilas Packaging (Rainbridge Timber) Ltd

The Saw Mills, Pontrilas, Hereford, HR2 0BE, UNITED KINGDOM

Overview

Pontrilas Packaging (Rainbridge Timber) Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14923436. The business office address is The Saw Mills, Pontrilas, Hereford, HR2 0BE, UNITED KINGDOM.

Company Information

Company Number14923436
Company NamePONTRILAS PACKAGING (RAINBRIDGE TIMBER) LTD
AddressThe Saw Mills
Pontrilas
Hereford
HR2 0BE
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-06-08
MortgagesCharges : 1
Satisfied:

Accounts, Returns and Confirmation Statements

Account CategoryAUDIT EXEMPTION SUBSIDIARY
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-07-31
Next accounts due by2026-04-30
Next returns due by2024-07-06
Last confirmation statement made up to2025-06-07
Next confirmation statement due by2026-06-21

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
74990Non-trading company

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
GLENNON, MikeDirectorActive27 January 202627 Newgrove Avenue, Dublin 4, Ireland
GLENNON, Patrick JohnDirectorActive27 January 2026Knockmartin, Longford, Ireland, Ireland
HILTON, Eric BracewellDirectorActive8 June 2023The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
POYNTON, Jonathan JamesDirectorActive8 June 2023The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
HICKMAN, Jeremy Jonathan SylvesterDirectorResigned9 February 2024The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
HICKMAN, Virginia SeabourneDirectorResigned9 February 2024The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
WAREHAM, Miranda PrimroseDirectorResigned9 February 2024The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Pontrilas Group Limited
The Saw Mills Pontrilas , Hereford HR2 0BE United Kingdom
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 06020606
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-06-08

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
GLENNON, MikeDirectorActive27 January 202627 Newgrove Avenue, Dublin 4, Ireland
GLENNON, Patrick JohnDirectorActive27 January 2026Knockmartin, Longford, Ireland, Ireland
HILTON, Eric BracewellDirectorActive8 June 2023The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
POYNTON, Jonathan JamesDirectorActive8 June 2023The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
HICKMAN, Jeremy Jonathan SylvesterDirectorResigned9 February 2024The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
HICKMAN, Virginia SeabourneDirectorResigned9 February 2024The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
WAREHAM, Miranda PrimroseDirectorResigned9 February 2024The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE

Companies with the same officer (HICKMAN, Virginia Seabourne)

Company NameAddressIncorporation Date
Timberly Limited The Sawmills, Pontrilas, HR2 0BE2021-01-05

Location Information

Street Address THE SAW MILLS
PONTRILAS
Post TownHEREFORD
Post CodeHR2 0BE
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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