Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
G. Walters (Holdings) Limited
- Incorporated
- 10 February 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Sarah Catherine LlewellynRichard John WaltersGweirydd Walters
- Accounts type
- Group
- Region
- Wales
- Address
- Hirwaun House Hirwaun Industrial EstateHirwaunAberdareCF44 9UL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2006
British
Born July 1974 (52)
Director · Appointed 5 October 2006
British
Born September 1966 (60)
Director · Appointed 5 October 2006
British
Born January 1980 (46)
Director · Appointed 21 August 1997
British
Born November 1974
Secretary · Appointed 31 March 1997
British
Officer history (7 former)
21 June 2016
20 August 2012
5 October 2006
5 October 2006
5 October 2006
5 October 2006
1 March 1999
1 March 1999
21 August 1997
21 August 1997
31 March 1997
31 March 1997
10 February 1992
10 February 1992
10 February 1992
10 February 1992
10 February 1992
5 February 1992
5 February 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1974
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1980 (46)
British
Born March 1945 (81)
Group structure 28 shown
Ownership group derived from the Companies House PSC register
G. Walters (Holdings) Limited This company
Deryn Developments Limited Owns 75–100% of shares
R.S.Bird Limited Owns 75–100% of shares
G. Walters (Leasing) Limited Owns 75–100% of shares
Headaway (Europe) Limited Owns 75–100% of shares
Walters Asset Management Limited Owns 75–100% of shares
Walters Environmental Limited Owns 75–100% of shares
Lloyd Walters Industrial Services Limited Owns 25–50% of shares
Walters Land Limited Owns 75–100% of shares
Walters Plant Hire Limited Owns 75–100% of shares
Gorrel Equipment Solutions Limited Owns 75–100% of shares
Walters Major Projects Limited Owns 75–100% of shares
Walters U.K. Limited Owns 75–100% of shares
Walters Regeneration Limited Owns 25–50% of shares
Walters Residential Limited Owns 75–100% of shares
Walters Resources Limited Owns 75–100% of shares
Pennant Walters (Holdings) Limited Owns 25–50% of shares
Enersyst Limited Owns 75–100% of shares
Pennant Walters (Maesgwyn) Holdings Limited Owns 25–50% of shares
Pennant Walters (Pant Y Wal) Holdings Limited Owns 25–50% of shares
Pennant Walters (Pywx) Holdings Limited Owns 25–50% of shares
Pennant Walters Hirwaun (Holdings) Limited Owns 25–50% of shares
Pennant Walters (SW) Limited Owns 25–50% of shares
Pennant Walters Mcyc Holdings Limited Owns 75–100% of shares
Pennant Walters Mcyc Limited Owns 75–100% of shares
Pennant Walters ML Limited Owns 25–50% of shares
Pennant Walters MM Limited Owns 25–50% of shares
Pennant Walters Myg Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 3 December 2025 | Group of companies' accounts | 28 February 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 5 December 2024 | Group of companies' accounts | 29 February 2024 | ||
| 12 February 2024 | Confirmation statement with no updates | 8 February 2024 |
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