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All Information about:

                        
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
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Mandaco 479 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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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-flag 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

    Companies Controlled by This Company (7)

    gb-flag 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
  • gb-flag 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-flag 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-flag 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
  • Right to appoint and remove directors
  • gb-flag 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-flag 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-flag 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%