Website & contact details
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Pennant Walters (Holdings) Limited
- Incorporated
- 23 November 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Simon Evans
- Owned by
- Martyn Evan Rhys Llewellyn
- Accounts type
- Small
- Region
- Wales
- Address
- Hirwaun House13th Avenue Hirwaun IndustrialEstate Hirwaun AberdareCF44 9UL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 November 2021
Evans, Simon
Director · Appointed 9 February 2017
British
Born April 1972 (54)
Director · Appointed 18 November 2016
British
Born November 1974
Director · Appointed 23 June 2006
British
Born May 1958 (68)
Director · Appointed 20 June 2006
British
Born July 1974 (52)
Officer history (6 former)
12 November 2021
Resigned Barclay, Darren Charles as Secretary
12 November 2021
9 February 2017
Appointed Evans, Simon as Director
18 November 2016
15 November 2016
15 November 2016
Appointed Barclay, Darren Charles as Secretary
15 November 2016
15 November 2016
28 July 2015
23 June 2006
23 June 2006
23 June 2006
23 June 2006
20 June 2006
20 June 2006
23 November 2005
23 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01900234
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filing history not loaded yet. See it on Companies House
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