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Name	Pennant Walters (Holdings) Limited
Address	Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
VAT ID	no VAT ID available
Company No.	05633297 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Mandaco 479 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Llewellyn, Martyn Evan Rhys Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Walters Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 01900234 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Evans, Simon 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff Status: Active Notified: 09/02/2017 Date of Birth: 04/1972 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Hart, Dale 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff Status: Active Notified: 23/06/2006 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Martyn Evan Rhys 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff Status: Active Notified: 20/06/2006 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Sarah Catherine 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff Status: Active Notified: 18/11/2016 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 12/11/2021 Role: Secretary

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GB Enersyst Limited Status: Active Notified: 06/04/2016 Companies House Number: 08894952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pennant Walters (Foelt) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08895080 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pennant Walters (Maesgwyn) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07037100 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pennant Walters (Maesx) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08894953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Pennant Walters (Pant Y WAL) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07774357 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pennant Walters (Pywx) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09673668 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pennant Walters Hirwaun (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08694625 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Pennant Walters (Holdings) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)