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Pennant Walters (Pant Y Wal) Holdings Limited

07774357

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
Incorporated 14/09/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dale Hart

director · Since 14/09/2011

British · United Kingdom · Age 68

Martyn Evan Rhys Llewellyn

director · Since 14/09/2011

British · United Kingdom · Age 51

Pario Renewables Limited

corporate secretary · Since 14/09/2021

Reg: 09665290

Christopher Neil Sharwood

director · Since 26/08/2025

Irish · United Kingdom · Age 32

Matthew David Bonner

director · Since 18/09/2025

British · United Kingdom · Age 26

Former

Mark Christopher Wayment

director · Resigned 01/10/2015

Jonathan Mark Entract

director · Resigned 01/10/2015

Pennant Walters (Holdings) Limited

corporate secretary · Resigned 15/11/2016

Anne-Noelle Noelle Le Gal

director · Resigned 11/01/2019

Marissa Ann Szczepaniak

director · Resigned 31/05/2021

Darren Charles Barclay

secretary · Resigned 14/09/2021

Valeria Rosati

director · Resigned 15/04/2023

Margarita Kirilova

director · Resigned 18/08/2023

Alexander Michael Balikhin

director · Resigned 18/03/2025

Omar Abbas Rahman

director · Resigned 18/03/2025

Florian Tobias Kron

director · Resigned 26/08/2025

Daniel Marinus Maria Vermeer

director · Resigned 18/09/2025

Persons with Significant Control

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

Ventus Investments Limited

25–50% shares
25–50% votes

18, Navigation Way, Preston, PR2 2YP

Reg: 03478754 · England & Wales · Private Company Limited By Shares

Notified 20/12/2018

Former PSCs

Pant Y Wal Investments Limited

Ceased 20/12/2018

Charges1 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

Created 10/08/2015Registered 13/08/2015
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 20/10/2011Registered 21/10/2011Satisfied 15/08/2015

Change History

statusactive
2026-06-10

Active

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

officer appointedPARIO RENEWABLES LIMITED
2026-06-10
officer appointedBONNER, Matthew David
2026-06-10
officer appointedHART, Dale
2026-06-10
officer appointedLLEWELLYN, Martyn Evan Rhys
2026-06-10
officer appointedSHARWOOD, Christopher Neil
2026-06-10