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Pennant Walters (Pywx) Holdings Limited

09673668

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 Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
Incorporated 07/07/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew David Bonner

director · Since 26/08/2025

ASSISTANT MANAGER

BRITISH · ENGLAND

Dale Hart

director · Since 07/07/2015

British · United Kingdom

Martyn Evan Rhys Llewellyn

director · Since 07/07/2015

British · United Kingdom

Pario Renewables Limited

corporate secretary · Since 25/08/2021

Reg: 09665290

Edmund George Andrew

director · Since 02/03/2022

British · United Kingdom

Matthew David Bonner

director · Since 26/08/2025

British · United Kingdom

Former

G Walters (Consultancy) Limited

corporate director · Resigned 15/11/2016

G Walters (Consultancy) Limited

corporate secretary · Resigned 16/11/2016

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 (Holdings) Limited

25–50% shares
25–50% votes

Reg: 05633297 · England & Wales · Uk Company Limited By Shares

Notified 06/04/2016

Equitix Platinum Holdings Limited

25–50% shares
25–50% votes

Reg: 12085130 · Registrar Of Companies (England & Wales) · Company Limited By Shares

Notified 18/07/2019

Charges1 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

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

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Hirwaun House Hirwaun Industrial Estate
2026-06-10

HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE

post town → Aberdare
2026-06-10

ABERDARE