Menna Overview
Here’s a quick overview of PONTRILAS MERCHANTS LIMITED 👀 — a Hereford, Herefordshire based business that started in 1977.
PONTRILAS MERCHANTS LIMITED
- Company statusactive
- Company No01338115
- Age48 years 8 months Incorporated 9 November 1977
- Officers7
Address
The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE
PONTRILAS MERCHANTS LIMITED is an active company incorporated on 9 November 1977 and based in Hereford, Herefordshire. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Apr 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKMAN, Jeremy Jonathan Sylvester | director | Feb 1946 | 26 Nov 2001 |
| HICKMAN, Virginia Seabourne | director | Jun 1941 | 05 Apr 2012 |
| HILTON, Eric Bracewell | director | Mar 1961 | 01 Jul 2011 |
| LEWIS, Wayne Brinley | director | May 1978 | 01 Apr 2017 |
| POYNTON, Jonathan James | director | Dec 1965 | 05 Apr 2012 |
| WAREHAM, Miranda Primrose | director | Apr 1994 | 21 Jul 2020 |
| WHILDING, Leigh | director | Jun 1979 | 25 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Jonathan Sylvester Hickman | Feb 1946 | 01 Oct 2016 |
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HICKMAN, Jeremy Jonathan Sylvester, HICKMAN, Virginia Seabourne, HILTON, Eric Bracewell, WAREHAM, Miranda Primrose, HICKMAN, John Edward Sylvester, KENNEDY, Patrick Joseph are mutual persons.
HICKMAN, Jeremy Jonathan Sylvester, HICKMAN, Virginia Seabourne, HILTON, Eric Bracewell, WAREHAM, Miranda Primrose, HICKMAN, John Edward Sylvester, WILLIAMS, Alan are mutual persons.
HICKMAN, Jeremy Jonathan Sylvester, HICKMAN, Virginia Seabourne, HICKMAN, John Edward Sylvester, WILLIAMS, Alan are mutual persons.
HICKMAN, Jeremy Jonathan Sylvester, HICKMAN, Virginia Seabourne, HILTON, Eric Bracewell, POYNTON, Jonathan James, WAREHAM, Miranda Primrose, HICKMAN, John Edward Sylvester, WILLIAMS, Alan, KENNEDY, Patrick Joseph are mutual persons.
HICKMAN, Virginia Seabourne, HILTON, Eric Bracewell are mutual persons.
HICKMAN, Virginia Seabourne, HILTON, Eric Bracewell, WAREHAM, Miranda Primrose are mutual persons.
HILTON, Eric Bracewell are mutual persons.
HILTON, Eric Bracewell are mutual persons.
HILTON, Eric Bracewell are mutual persons.
WILLIAMS, Alan are mutual persons.
WILLIAMS, Alan are mutual persons.
PONTRILAS PACKAGING (RAINBRIDGE TIMBER) LTD
HICKMAN, Virginia Seabourne, HILTON, Eric Bracewell are mutual persons.
RAINBRIDGE HOLDINGS LTD
HICKMAN, Virginia Seabourne, HILTON, Eric Bracewell are mutual persons.
TIMBERLY LIMITED
HICKMAN, Virginia Seabourne, HILTON, Eric Bracewell are mutual persons.
GIFFORDS COMMERCIAL LAND LIMITED
HILTON, Eric Bracewell are mutual persons.
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Menna Overview
Here’s a quick overview of PONTRILAS MERCHANTS LIMITED 👀 — a Hereford, Herefordshire based business that started in 1977.