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Pennant Walters (Maesgwyn) Holdings Limited
Adresa
Hirwaun House 13th Avenue, Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
VAT ID (DIČ) no VAT ID available
Company No. 07037100 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Maesgwyn Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07022441 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Pennant Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05633297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Deacon, Andrew Brian Barts Square, London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Elise Barts Square, London, England Status: Active Notified: 12/12/2022 Date of Birth: 07/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hart, Dale Hirwaun, Aberdare, United Kingdom Status: Active Notified: 09/10/2009 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, United Kingdom Status: Active Notified: 09/10/2009 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Renewables Limited, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 29/09/2021 Role: Secretary
    Campbell, Alasdair Barts Square, London, England Status: Ceased Notified: 14/10/2021 Ceased: 16/02/2024 Date of Birth: 11/1984 Occupation: Investment Executive Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pennant Walters (Maesgwyn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05633352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •