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Pennant Walters (Maesgwyn) Limited
05633352
active
ltd
england wales
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 480 Limited · until 13/06/2006
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
On track
Industry
35110
Production of electricityOfficers
Former
Pennant Walters Holdings Limited
corporate secretary · Resigned 15/11/2016
Ross William Driver
director · Resigned 16/09/2020
Darren Charles Barclay
secretary · Resigned 29/09/2021
Mark Christopher Wayment
director · Resigned 14/10/2021
Elizabeth Jo Beswetherick
director · Resigned 18/10/2022
Alasdair Campbell
director · Resigned 16/02/2024
Andrew Brian Deacon
director · Resigned 06/05/2025
Persons with Significant Control
Pennant Walters (Maesgwyn) Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 07037100 · England & Wales · Private Company Limited By Shares
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 SECURITY TRUSTEE
Created 22/10/2009Registered 23/10/2009
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Hirwaun House
2026-06-10HIRWAUN HOUSE
post town → Estate Hirwaun Aberdare
2026-06-10ESTATE HIRWAUN ABERDARE