PONTRILAS PACKAGING LIMITED (02379869)

PONTRILAS PACKAGING LIMITED

Company summary

Company number: 02379869
Status: ACTIVE
Incorporated / age: 4 May 198937 years
Registered office: Troserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 07:35 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
Troserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
Nature of business
Manufacture of wooden containers
Previous company names
PONTRILAS GROUP PACKAGING LIMITED
LARSIGN 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 Jun 2009		United Kingdom	March 1961	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
POYNTON, Jonathan James ACTIVE	Director	05 Apr 2012		England	December 1965	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
TURNER, Darren ACTIVE	Director	10 Sep 2010		Wales	May 1966	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
FRANCIS, John Morgan RESIGNED	Secretary	15 Feb 2000	21 Dec 2000			84 Park Road, Gorseinon, Swansea, West Glamorgan, SA4 4UR
GREEN, William John RESIGNED	Secretary		15 Feb 2000			169a Lake Road West, Roath Park, Cardiff, South Glamorgan, CF23 5PL
HICKMAN, John Edward Sylvester RESIGNED	Secretary	20 Aug 2004	03 Sep 2010			Whitegates, Fown Hope, Herefordshire, HR1 4NT
WILLIAMS, Alan RESIGNED	Secretary	21 Dec 2000	20 Aug 2004			5 Alder Terrace, Cymmer, Port Talbot, West Glamorgan, SA13 3NS
CHANDLER, William Adrian RESIGNED	Director		01 Aug 1996		March 1946	10 Rhiwlas, Dunvant, Swansea, West Glamorgan, SA2 7PW
FRANCIS, John Morgan RESIGNED	Director	15 Feb 2000	21 Dec 2000		March 1959	84 Park Road, Gorseinon, Swansea, West Glamorgan, SA4 4UR
GREEN, William John RESIGNED	Director		15 Feb 2000		November 1944	169a Lake Road West, Roath Park, Cardiff, South Glamorgan, CF23 5PL
HICKMAN, Jeremy Jonathan Sylvester RESIGNED	Director		27 Jan 2026	England	February 1946	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
HICKMAN, John Edward Sylvester RESIGNED	Director	16 Mar 1995	03 Sep 2010		March 1971	Whitegates, Fown Hope, Herefordshire, HR1 4NT
HICKMAN, Virginia Seabourne RESIGNED	Director	16 Mar 1992	27 Jan 2026	United Kingdom	June 1941	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
JONES, David Michael RESIGNED	Director	01 May 1995	31 Jul 2002		August 1935	Morning Watch, Trap, Llandeilo, Dyfed, SA19 6TR
KENNEDY, Patrick Joseph RESIGNED	Director	05 Apr 2012	20 Mar 2013	England	December 1961	Pontrilas, Hereford, Herefordshire, HR2 0BE, England
WAREHAM, Miranda Primrose RESIGNED	Director	21 Jul 2020	27 Jan 2026	England	April 1994	Troserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
WILLIAMS, Alan RESIGNED	Director	01 Aug 2003	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 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ

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)
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)
23 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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 Jun 2009		United Kingdom	March 1961	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
POYNTON, Jonathan James ACTIVE	Director	05 Apr 2012		England	December 1965	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
TURNER, Darren ACTIVE	Director	10 Sep 2010		Wales	May 1966	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
FRANCIS, John Morgan RESIGNED	Secretary	15 Feb 2000	21 Dec 2000			84 Park Road, Gorseinon, Swansea, West Glamorgan, SA4 4UR
GREEN, William John RESIGNED	Secretary		15 Feb 2000			169a Lake Road West, Roath Park, Cardiff, South Glamorgan, CF23 5PL
HICKMAN, John Edward Sylvester RESIGNED	Secretary	20 Aug 2004	03 Sep 2010			Whitegates, Fown Hope, Herefordshire, HR1 4NT
WILLIAMS, Alan RESIGNED	Secretary	21 Dec 2000	20 Aug 2004			5 Alder Terrace, Cymmer, Port Talbot, West Glamorgan, SA13 3NS
CHANDLER, William Adrian RESIGNED	Director		01 Aug 1996		March 1946	10 Rhiwlas, Dunvant, Swansea, West Glamorgan, SA2 7PW
FRANCIS, John Morgan RESIGNED	Director	15 Feb 2000	21 Dec 2000		March 1959	84 Park Road, Gorseinon, Swansea, West Glamorgan, SA4 4UR
GREEN, William John RESIGNED	Director		15 Feb 2000		November 1944	169a Lake Road West, Roath Park, Cardiff, South Glamorgan, CF23 5PL
HICKMAN, Jeremy Jonathan Sylvester RESIGNED	Director		27 Jan 2026	England	February 1946	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
HICKMAN, John Edward Sylvester RESIGNED	Director	16 Mar 1995	03 Sep 2010		March 1971	Whitegates, Fown Hope, Herefordshire, HR1 4NT
HICKMAN, Virginia Seabourne RESIGNED	Director	16 Mar 1992	27 Jan 2026	United Kingdom	June 1941	Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
JONES, David Michael RESIGNED	Director	01 May 1995	31 Jul 2002		August 1935	Morning Watch, Trap, Llandeilo, Dyfed, SA19 6TR
KENNEDY, Patrick Joseph RESIGNED	Director	05 Apr 2012	20 Mar 2013	England	December 1961	Pontrilas, Hereford, Herefordshire, HR2 0BE, England
WAREHAM, Miranda Primrose RESIGNED	Director	21 Jul 2020	27 Jan 2026	England	April 1994	Troserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ
WILLIAMS, Alan RESIGNED	Director	01 Aug 2003	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 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Trosserch Road, Llangennech, Llanelli, Carmarthenshire, SA14 8DZ