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All Information about:
Name

Pennant Walters (Pywx) Holdings Limited
Address
Hirwaun House Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
VAT ID no VAT ID available
Company No. 09673668 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
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 Equitix Platinum Holdings Limited Status: Active Notified: 18/07/2019 Companies House Number: 12085130 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%
    •
    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 (7)

    Source: Companies House
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 01/1987 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Dale Hirwaun, Aberdare, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kron, Florian Tobias London, United Kingdom Status: Active Notified: 18/12/2024 Occupation: Associate Director Role: Director Country of Residence: Germany Nationality: German
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 25/08/2021 Role: Secretary
    Jones, Joseph Charles Bayston Hirwaun Industrial Estate, Aberdare, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 13/05/2022 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Sherman, Jemma Louise London, United Kingdom Status: Ceased Notified: 13/05/2022 Ceased: 17/12/2024 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pennant Walters (Pywx) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08314927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •