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All Information about:
Name

Walters Resources Limited
Address
Hirwaun House
Hirwaun Ind Estate
Hirwaun Aberdare
CF44 9UL
VAT ID no VAT ID available
Company No. 01900234 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)05102 Open cast coal working
68209 - Rental and operating of own or leased real estate
78300 - Other human resources provision
Company Register Statusactive
Previous Names
  • Walters Mining 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 (1)

    Source: Companies House
    gb-flag GB G. Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 21/06/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Philip Huw Hirwaun Ind Estate, Hirwaun Aberdare Status: Active Notified: 20/10/1994 Date of Birth: 09/1966 Occupation: Mining Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Maesgwyn Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07116632 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 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05633297 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 (SW) Limited Status: Active Notified: 17/10/2022 Companies House Number: 14422119 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 ML Limited Status: Active Notified: 05/05/2020 Companies House Number: 12586872 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 MM Limited Status: Active Notified: 13/09/2020 Companies House Number: 12875710 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 MYG Limited Status: Active Notified: 30/11/2021 Companies House Number: 13773892 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 Mcyc Limited Status: Active Notified: 14/07/2020 Companies House Number: 12741586 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%
    •