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Pennant Walters (Maesgwyn) Holdings Limited

07037100

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 09/10/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dale Hart

director · Since 09/10/2009

British · United Kingdom · Age 68

Martyn Evan Rhys Llewellyn

director · Since 09/10/2009

British · United Kingdom · Age 51

Pario Renewables Limited

corporate secretary · Since 29/09/2021

Reg: 09665290

Elise Edwards

director · Since 12/12/2022

British · United Kingdom · Age 52

Alasdair Campbell

director · Since 06/05/2025

British · Scotland · Age 41

Former

Martyn Evan Rhys Llewellyn

secretary · Resigned 22/10/2009

James Edward Hall Smith

director · Resigned 29/05/2014

Timothy John Bowden

director · Resigned 06/08/2014

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

Maesgwyn Investments Limited

50–75% shares
50–75% votes

Level 7, One, Bartholomew Close, London, EC1A 7BL

Reg: 07022441 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Pennant Walters (Holdings) Limited

25–50% shares
25–50% votes

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

Reg: 05633297 · 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

officer appointedLLEWELLYN, Martyn Evan Rhys
2026-06-10
officer appointedPARIO RENEWABLES LIMITED
2026-06-10
officer appointedCAMPBELL, Alasdair
2026-06-10
officer appointedEDWARDS, Elise
2026-06-10
officer appointedHART, Dale
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Hirwaun House 13th Avenue, Hirwaun Industrial Estate
2026-06-10

HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE

post townAberdare
2026-06-10

ABERDARE

statusactive
2026-06-10

Active