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Pennant Walters (Holdings) Limited

05633297

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, CF44 9UL
Incorporated 23/11/2005

Previously known as

Mandaco 479 Limited · until 13/06/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100
Activities of head offices

Officers

Martyn Evan Rhys Llewellyn

director · Since 20/06/2006

British · United Kingdom · Age 52

Dale Hart

director · Since 23/06/2006

British · United Kingdom · Age 68

Sarah Catherine Llewellyn

director · Since 18/11/2016

British · United Kingdom · Age 51

Simon Evans

director · Since 09/02/2017

British · Wales · Age 54

Pario Renewables Limited

corporate secretary · Since 12/11/2021

Reg: 09665290

Former

Martyn Evan Rhys Llewellyn

secretary · Resigned 15/11/2016

G Walters (Consultancy) Limited

corporate director · Resigned 15/11/2016

Dhm Consultancy Limited

corporate director · Resigned 15/11/2016

Darren Charles Barclay

secretary · Resigned 12/11/2021

Persons with Significant Control

Walters Resources Limited

25–50% shares
25–50% votes

Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL

Reg: 01900234 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Mr Martyn Evan Rhys Llewellyn

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Hirwaun House, Estate Hirwaun Aberdare, CF44 9UL

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED

Created 22/10/2009Registered 04/11/2009
charge
outstanding

BARCLAYS BANK PLC AS SECUTIRY TRUSTEE

Created 22/10/2009Registered 23/10/2009

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Hirwaun House
2026-06-10

HIRWAUN HOUSE

post townEstate Hirwaun Aberdare
2026-06-10

ESTATE HIRWAUN ABERDARE