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Pennant Walters (Pywx) Limited

08314927

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

13th Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL
Incorporated 30/11/2012

Previously known as

Pennant Walters (Esg) Limited · until 17/02/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Dale Hart

director · Since 30/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 22 other boards

Mr Martyn Evan Rhys Llewellyn

director · Since 30/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 40 other boards

Pario Renewables Limited

secretary · Since 25/08/2021

Also on 46 other boards

Mr Edmund George Andrew

director · Since 02/03/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Matthew David Bonner

director · Since 26/08/2025

ASSISTANT MANAGER

BRITISH · UNITED KINGDOM · Age 26

Also on 43 other boards

Martyn Evan Rhys Llewellyn

director · Since 30/11/2012

British · United Kingdom · Age 51

Dale Hart

director · Since 30/11/2012

British · United Kingdom · Age 68

Pario Renewables Limited

corporate secretary · Since 25/08/2021

Reg: 09665290

Also on 46 other boards

Edmund George Andrew

director · Since 02/03/2022

British · United Kingdom · Age 39

Matthew David Bonner

director · Since 26/08/2025

British · United Kingdom · Age 26

Former

G Walters (Consultancy) Ltd

corporate director · Resigned 15/11/2016

Peter Nigel Whitton

director · Resigned 18/07/2019

Darren Charles Barclay

secretary · Resigned 25/08/2021

Adam Irwin

director · Resigned 15/12/2021

Roger Siegfried Alexander Kraemer

director · Resigned 02/03/2022

Joseph Charles Bayston Jones

director · Resigned 13/05/2022

Jemma Louise Sherman

director · Resigned 17/12/2024

Florian Tobias Kron

director · Resigned 26/08/2025

Persons with Significant Control

Pennant Walters (Pywx) Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09673668 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

Created 10/08/2015Registered 11/08/2015

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line113th Avenue
2026-06-10

13TH AVENUE

post townAberdare
2026-06-10

ABERDARE

officer appointedPARIO RENEWABLES LIMITED
2026-06-10
officer appointedANDREW, Edmund George
2026-06-10
officer appointedBONNER, Matthew David
2026-06-10
officer appointedHART, Dale
2026-06-10
officer appointedLLEWELLYN, Martyn Evan Rhys
2026-06-10