All Information about:

Name	Pennant Walters (Maesgwyn) Holdings Limited
Address	Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
VAT ID	no VAT ID available
Company No.	07037100 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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

All Information about:

Pennant Walters (Maesgwyn) Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)