PONTRILAS GROUP LIMITED
PONTRILAS GROUP LIMITED is an active private limited company registered in England and Wales under number 06020606. Incorporated on 6 December 2006, the legal entity’s principal activity is that of a holding company, as expressly stated in its audited accounts for the year ended 31 July 2025. Its registered office is at the Sawmills in Pontrilas, Hereford.
The company’s own balance sheet is materially different from the consolidated statements included in the same filing. At 31 July 2025, PONTRILAS GROUP LIMITED reported £10,000 of investments and £10,000 of net assets. Its company-level profit after tax was nil for both 2025 and 2024. These figures describe the holding entity itself, and should be used separately from operating business revenue.
The accounts were approved on 28 April 2026 and filed on 16 May 2026. The register records an extension of its accounting period from 31 July 2026 to 31 December 2026, filed on 30 January 2026. No standalone sales figure is asserted from the consolidated profit-and-loss statement.
Sources
- Companies House, company overview — https://find-and-update.company-information.service.gov.uk/company/06020606; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, FY2025 audited accounts — https://find-and-update.company-information.service.gov.uk/company/06020606/filing-history/MzUyMjExMTI2MGFkaXF6a2N4/document?format=pdf&download=0; year ended 31 July 2025; approved 28 April 2026; filed 16 May 2026; retrieved 9 October 2026.
- Companies House, filing history — https://find-and-update.company-information.service.gov.uk/company/06020606/filing-history; accounting period change filed 30 January 2026; retrieved 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Shareholders of PONTRILAS GROUP LIMITED
The latest audited filing records a completed ownership change after the financial year end. Note 30 states that 100% of the shares in Pontrilas Group Limited were sold on 27 January 2026 to an acquirer named “Glennon Bros Holdings Limited”. The note does not supply the acquirer’s registration number or jurisdiction, so that name is preserved as filed rather than silently expanded to another legal name.
Separately, the current PSC register identifies GLENNON BROS. UK HOLDINGS LIMITED, Scottish registration SC283835, as the active corporate controller from 27 January 2026, with 75% or more of shares and voting rights and the right to appoint or remove directors. That entry gives threshold bands, not exact holdings or proof of direct ownership. Note 24 confirms 10,000 fully paid ordinary £1 shares at 31 July 2025; this capital figure predates the sale.
Data availability
Partial: a completed 100% sale and a named current corporate PSC are officially disclosed, but the reviewed sale note does not conclusively identify the direct buyer by registration number. Earlier Hickman and trust allocations must not be presented as current after the sale. Jeremy Jonathan Sylvester Hickman’s individual PSC entry ceased on 27 January 2026; a current natural-person UBO is not identified by these target-company records.
Sources
- Companies House, FY2025 audited accounts — https://find-and-update.company-information.service.gov.uk/company/06020606/filing-history/MzUyMjExMTI2MGFkaXF6a2N4/document?format=pdf&download=0; year ended 31 July 2025; approved 28 April 2026; filed 16 May 2026; retrieved 9 October 2026.
- Companies House, PSC register — https://find-and-update.company-information.service.gov.uk/company/06020606/persons-with-significant-control; change effective 27 January 2026; filed 30 January 2026; retrieved 9 October 2026.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JEREMY JONATHAN SYLVESTER HICKMAN | 49.5% | Companies House | |
| JOHN HICKMAN DISCRETIONARY SETTLEMENT | 35.5% | Companies House | |
| SCHEDULE B TRUST (JR HICKMAN DECEASED WILL TRUST) | 15.1% | Companies House |
Officers
5
Directors and officers of PONTRILAS GROUP LIMITED
Companies House records twelve appointments, with four active directorships and eight resigned appointments, as reviewed on 9 October 2026. The current directors are Eric Bracewell Hilton, appointed 1 June 2009; Jonathan James Poynton, appointed 1 July 2014; and Mike Glennon and Patrick John Glennon, both appointed 27 January 2026. Separate roles held historically by the same person count as separate appointments.
On 27 January 2026, Jeremy Jonathan Sylvester Hickman, Virginia Seabourne Hickman and Miranda Primrose Wareham resigned. The related appointment and termination forms were filed on 30 January 2026. The register explicitly records British nationality and United Kingdom residence for Hilton and Poynton, and Irish nationality and Ireland residence for both Glennon appointees. These residence fields are distinct from correspondence addresses.
Recent officer changes
- 27 January 2026: Mike Glennon appointed director.
- 27 January 2026: Patrick John Glennon appointed director.
- 27 January 2026: three existing directors resigned, as identified above.
Data availability
Full: current and historical appointments and dates are publicly disclosed. Nationality and residence are explicitly available for the four active directors. Individual or joint representation authority is not established by the reviewed appointment records.
Sources
- Companies House, officers register — https://find-and-update.company-information.service.gov.uk/company/06020606/officers; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, filing history — https://find-and-update.company-information.service.gov.uk/company/06020606/filing-history; appointments and terminations effective 27 January 2026; filed 30 January 2026; retrieved 9 October 2026.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PONTRILAS GROUP LIMITED
Note 14 of the accounts for 31 July 2025 lists twelve UK subsidiary undertakings, each with 100% of voting rights and ordinary shares held. Three are explicitly marked as indirectly held: Rainbridge Holdings Ltd, Rainbridge Timber Limited and Giffords Recycling Limited. The remaining nine are disclosed without the indirect-holding marker. The note covers sawmilling and sawn timber supply, packaging, timber and DIY retail, round timber, pallets, wood recycling and asset holding.
Note 30 records the subsequent sale of all shares in the target on 27 January 2026 to “Glennon Bros Holdings Limited”, without an identifier for that buyer. The current register separately identifies GLENNON BROS. UK HOLDINGS LIMITED (SC283835) as corporate PSC, with share and voting bands of 75% or more from that date. This entry corroborates a control change but is not used alone to establish the immediate-parent position or an exact percentage.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| PONTRILAS SAWMILLS LIMITED | United Kingdom | 00457573 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| PONTRILAS PACKAGING LIMITED | United Kingdom | 02379869 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| PONTRILAS MERCHANTS LIMITED | United Kingdom | 01338115 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| PONTRILAS HARVESTING LIMITED | United Kingdom | 11364150 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| TIMBERLY LIMITED | United Kingdom | 13113115 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| PONTRILAS PACKAGING (RAINBRIDGE TIMBER) LTD | United Kingdom | 14923436 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| RAINBRIDGE HOLDINGS LTD | United Kingdom | 14784057 | Indirect subsidiary | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| RAINBRIDGE TIMBER LIMITED | United Kingdom | 04403052 | Indirect subsidiary | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| NATIONWIDE PALLETS LTD | United Kingdom | 07628559 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| GIFFORDS EQUIPMENT LIMITED | United Kingdom | 10188530 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| GIFFORDS RECYCLING LIMITED | United Kingdom | 07066018 | Indirect subsidiary | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| GIFFORDS COMMERCIAL LAND LIMITED | United Kingdom | 13787598 | Direct subsidiary (accounts classification) | 100% ordinary shares and voting rights | Active (reviewed 9 October 2026) | 31 July 2025 |
| GLENNON BROS. UK HOLDINGS LIMITED | United Kingdom (Scotland) | SC283835 | Corporate controller (PSC; immediate parent not established) | 75% or more shares; 75% or more voting rights (bands) | Active (reviewed 9 October 2026) | 27 January 2026 |
Recent structural changes
27 January 2026: all shares in Pontrilas Group Limited were sold, according to FY2025 note 30. The twelve subsidiary holdings above are dated to 31 July 2025 and are not re-dated to the subsequent acquisition.
Data availability
Partial: the accounts disclose twelve subsidiary undertakings and distinguish three indirect holdings, but do not map every intervening link. The exact registered identity of the buyer named in the sale note and the immediate-parent position require further direct holding evidence; the current corporate PSC is shown separately.
Sources
- Companies House, FY2025 audited accounts — https://find-and-update.company-information.service.gov.uk/company/06020606/filing-history/MzUyMjExMTI2MGFkaXF6a2N4/document?format=pdf&download=0; year ended 31 July 2025; approved 28 April 2026; filed 16 May 2026; retrieved 9 October 2026.
- Companies House, PSC register — https://find-and-update.company-information.service.gov.uk/company/06020606/persons-with-significant-control; change effective 27 January 2026; filed 30 January 2026; retrieved 9 October 2026.
- Companies House, PONTRILAS SAWMILLS LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/00457573; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, PONTRILAS PACKAGING LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/02379869; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, PONTRILAS MERCHANTS LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/01338115; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, PONTRILAS HARVESTING LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/11364150; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, TIMBERLY LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/13113115; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, PONTRILAS PACKAGING (RAINBRIDGE TIMBER) LTD overview — https://find-and-update.company-information.service.gov.uk/company/14923436; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, RAINBRIDGE HOLDINGS LTD overview — https://find-and-update.company-information.service.gov.uk/company/14784057; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, RAINBRIDGE TIMBER LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/04403052; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, NATIONWIDE PALLETS LTD overview — https://find-and-update.company-information.service.gov.uk/company/07628559; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, GIFFORDS EQUIPMENT LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/10188530; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, GIFFORDS RECYCLING LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/07066018; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, GIFFORDS COMMERCIAL LAND LIMITED overview — https://find-and-update.company-information.service.gov.uk/company/13787598; register reviewed 9 October 2026; retrieved 9 October 2026.
- Companies House, Glennon Bros. UK Holdings Limited overview — https://find-and-update.company-information.service.gov.uk/company/SC283835; register reviewed 9 October 2026; retrieved 9 October 2026.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
PONTRILAS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
What does PONTRILAS GROUP LIMITED do?
Pontrilas Group Limited’s own principal activity is holding-company activity, as stated in its FY 2025 audited strategic report. Operating timber and packaging activities are disclosed separately for its subsidiaries.
Who owns PONTRILAS GROUP LIMITED?
FY2025 note 30 records a completed sale of 100% of the shares on 27 January 2026 to “Glennon Bros Holdings Limited”, without a registration identifier. The PSC register separately identifies GLENNON BROS. UK HOLDINGS LIMITED (SC283835) from that date in 75%-or-more share and voting bands; exact direct ownership is not inferred from the PSC entry.
Who is PONTRILAS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
The target register identifies a corporate PSC, GLENNON BROS. UK HOLDINGS LIMITED (SC283835), from 27 January 2026, while Jeremy Jonathan Sylvester Hickman ceased that day. A current natural-person UBO is not established by the target-company records reviewed.
What is PONTRILAS GROUP LIMITED's company registration number?
PONTRILAS GROUP LIMITED's registration number is 06020606, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PONTRILAS GROUP LIMITED still an active company?
PONTRILAS GROUP LIMITED's status on Companies House is listed as active.
When was PONTRILAS GROUP LIMITED incorporated?
PONTRILAS GROUP LIMITED was incorporated on 6 December 2006, according to Companies House.
What is PONTRILAS GROUP LIMITED's registered address?
The registered address on file for PONTRILAS GROUP LIMITED is HEREFORD, United Kingdom.
What legal structure is PONTRILAS GROUP LIMITED registered as?
PONTRILAS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is PONTRILAS GROUP LIMITED's revenue?
FY 2025 consolidated turnover was £129,321,704, compared with £112,794,909 in 2024. These are group figures; the company-level balance sheet reports £10,000 net assets and nil profit after tax, without a separate standalone turnover figure.
Is PONTRILAS GROUP LIMITED listed on a stock exchange?
Companies House records Pontrilas Group Limited as a private limited company; no exchange listing or ticker is asserted.
Who are the officers/directors of PONTRILAS GROUP LIMITED?
Twelve appointment records comprise four active and eight resigned appointments. Current directors are Eric Bracewell Hilton, Jonathan James Poynton, Mike Glennon and Patrick John Glennon.
Does PONTRILAS GROUP LIMITED have a parent company or subsidiaries?
FY2025 note 14 discloses twelve UK subsidiaries, all 100% of ordinary shares and voting rights held, including three explicitly indirect holdings. A subsequent 100% sale occurred on 27 January 2026; the corporate PSC is verified but the immediate parent is not conclusively identified by registration number in the sale note.
Can Zavia monitor changes to PONTRILAS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PONTRILAS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PONTRILAS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PONTRILAS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.