PONTRILAS MERCHANTS LIMITED

Company summary

Company number: 01338115
Status: ACTIVE
Incorporated / age: 9 November 197748 years
Registered office: The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
CASE TIMBER LIMITED
CAENANT TIMBER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLENNON, Mike ACTIVE	Director	27 Jan 2026		Ireland	August 1963	27, Newgrove Avenue, Dublin 4, Ireland
GLENNON, Patrick John ACTIVE	Director	27 Jan 2026		Ireland	January 1961	Knockmartin, Longford, Ireland, Ireland
HILTON, Eric Bracewell ACTIVE	Director	01 Jul 2011		United Kingdom	March 1961	The Sawmills, Pontrilas, Hereford, Herefordshire, HR2 0BE, Wales
LEWIS, Wayne Brinley ACTIVE	Director	01 Apr 2017		England	May 1978	The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE
POYNTON, Jonathan James ACTIVE	Director	05 Apr 2012		England	December 1965	The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE
WHILDING, Leigh ACTIVE	Director	25 Feb 2022		England	June 1979	The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE
HICKMAN, John Edward Sylvester RESIGNED	Secretary	20 Aug 2004	03 Sep 2010			Whitegates, Fown Hope, Herefordshire, HR1 4NT
SHINTON, Anne Patricia RESIGNED	Secretary		26 Nov 2001			Ty-Gwyn, Rhyd-Y-Gwern Machen, Caerphilly, CF83 8NX
WILLIAMS, Alan RESIGNED	Secretary	26 Nov 2001	20 Aug 2004			5 Alder Terrace, Cymmer, Port Talbot, West Glamorgan, SA13 3NS
HICKMAN, Jeremy Jonathan Sylvester RESIGNED	Director	26 Nov 2001	27 Jan 2026	England	February 1946	The Sawmills, Pontrilas, Hereford, Herefordshire, HR2 0BE
HICKMAN, John Edward Sylvester RESIGNED	Director	26 Nov 2001	03 Sep 2010		March 1971	Whitegates, Fown Hope, Herefordshire, HR1 4NT
HICKMAN, Virginia Seabourne RESIGNED	Director	05 Apr 2012	27 Jan 2026	United Kingdom	June 1941	The Sawmills, Pontrilas, Hereford, Herefordshire, HR2 0BE
KENNEDY, Patrick Joseph RESIGNED	Director	05 Apr 2012	20 Mar 2013	England	December 1961	Pontrilas, Hereford, HR2 0BE, England
SHINTON, Derek RESIGNED	Director		26 Nov 2001		February 1937	Ty-Gwyn, Rhyd-Y-Gwern Machen, Caerphilly, CF83 8NX
WAREHAM, Miranda Primrose RESIGNED	Director	21 Jul 2020	27 Jan 2026	England	April 1994	The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE
WILLIAMS, Alan RESIGNED	Director	26 Nov 2001	20 Aug 2004		May 1953	5 Alder Terrace, Cymmer, Port Talbot, West Glamorgan, SA13 3NS

GLENNON, Mike ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: Ireland
Date of birth: August 1963
Address: 27, Newgrove Avenue, Dublin 4, Ireland

GLENNON, Patrick John ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: Ireland
Date of birth: January 1961
Address: Knockmartin, Longford, Ireland, Ireland

HILTON, Eric Bracewell ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Sawmills, Pontrilas, Hereford, Herefordshire, HR2 0BE, Wales

LEWIS, Wayne Brinley ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: May 1978
Address: The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE

POYNTON, Jonathan James ACTIVE
Role: Director
Appointed on: 05 Apr 2012
Country of Residence: England
Date of birth: December 1965
Address: The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE

WHILDING, Leigh ACTIVE
Role: Director
Appointed on: 25 Feb 2022
Country of Residence: England
Date of birth: June 1979
Address: The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE

HICKMAN, John Edward Sylvester RESIGNED
Role: Secretary
Appointed on: 20 Aug 2004
Resigned on: 03 Sep 2010
Address: Whitegates, Fown Hope, Herefordshire, HR1 4NT

SHINTON, Anne Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2001
Address: Ty-Gwyn, Rhyd-Y-Gwern Machen, Caerphilly, CF83 8NX

WILLIAMS, Alan RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 20 Aug 2004
Address: 5 Alder Terrace, Cymmer, Port Talbot, West Glamorgan, SA13 3NS

HICKMAN, Jeremy Jonathan Sylvester RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 27 Jan 2026
Country of Residence: England
Date of birth: February 1946
Address: The Sawmills, Pontrilas, Hereford, Herefordshire, HR2 0BE

HICKMAN, John Edward Sylvester RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 03 Sep 2010
Date of birth: March 1971
Address: Whitegates, Fown Hope, Herefordshire, HR1 4NT

HICKMAN, Virginia Seabourne RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Sawmills, Pontrilas, Hereford, Herefordshire, HR2 0BE

KENNEDY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: December 1961
Address: Pontrilas, Hereford, HR2 0BE, England

SHINTON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2001
Date of birth: February 1937
Address: Ty-Gwyn, Rhyd-Y-Gwern Machen, Caerphilly, CF83 8NX

WAREHAM, Miranda Primrose RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 27 Jan 2026
Country of Residence: England
Date of birth: April 1994
Address: The Saw Mills, Pontrilas, Hereford, Herefordshire, HR2 0BE

WILLIAMS, Alan RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 20 Aug 2004
Date of birth: May 1953
Address: 5 Alder Terrace, Cymmer, Port Talbot, West Glamorgan, SA13 3NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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