Website & contact details
- Group website
- The site of this company’s group or brand.
Pennant Walters (Maesgwyn) Holdings Limited
- Incorporated
- 9 October 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Wales
- Address
- Hirwaun House 13th AvenueHirwaun Industrial EstateHirwaunAberdareCF44 9UL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
British
Born November 1984
Director · Appointed 12 December 2022
British
Born July 1973 (53)
Corporate Secretary · Appointed 29 September 2021
Director · Appointed 9 October 2009
British
Born May 1958 (68)
Director · Appointed 9 October 2009
British
Born July 1974 (52)
Officer history (10 former)
6 May 2025
6 May 2025
19 February 2024
16 February 2024
12 December 2022
18 October 2022
14 October 2021
14 October 2021
29 September 2021
Resigned Barclay, Darren Charles as Secretary
29 September 2021
16 September 2020
16 September 2020
15 November 2016
Appointed Barclay, Darren Charles as Secretary
15 November 2016
Resigned Pennant Walters (Holdings) Limited as Corporate Secretary
6 August 2014
6 August 2014
29 May 2014
29 May 2014
22 October 2009
22 October 2009
Appointed Pennant Walters (Holdings) Limited as Corporate Secretary
22 October 2009
22 October 2009
Resigned Llewellyn, Martyn Evan Rhys as Secretary
9 October 2009
9 October 2009
9 October 2009
Appointed Llewellyn, Martyn Evan Rhys as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 07022441
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05633297
Holdings 1
Companies where Pennant Walters (Maesgwyn) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 |
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