Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Pennant Walters (Pant Y Wal) Holdings Limited
- Incorporated
- 14 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Wales
- Address
- Hirwaun House 13th Avenue Hirwaun Industrial EstateHirwaunAberdareCF44 9UL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born September 1999 (27)
Director · Appointed 26 August 2025
Irish
Born December 1993 (32)
Corporate Secretary · Appointed 14 September 2021
Director · Appointed 14 September 2011
British
Born May 1958 (68)
Director · Appointed 14 September 2011
British
Born July 1974 (52)
Officer history (12 former)
18 September 2025
18 September 2025
Resigned Vermeer, Daniel Marinus Maria as Director
26 August 2025
26 August 2025
18 March 2025
18 March 2025
18 March 2025
Appointed Vermeer, Daniel Marinus Maria as Director
18 March 2025
18 August 2023
18 August 2023
17 April 2023
15 April 2023
14 September 2021
14 September 2021
Resigned Barclay, Darren Charles as Secretary
31 May 2021
31 May 2021
11 January 2019
11 January 2019
15 November 2016
Appointed Barclay, Darren Charles as Secretary
15 November 2016
Resigned Pennant Walters (Holdings) Limited as Corporate Secretary
1 October 2015
1 October 2015
1 October 2015
1 October 2015
20 October 2011
20 October 2011
14 September 2011
14 September 2011
14 September 2011
Appointed Pennant Walters (Holdings) Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03478754
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 (Pant Y Wal) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2018
Ceased Pant Y Wal Investments Limited — Owns 25–50% of shares
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 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 This company 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 | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 September 2025 | Termination of appointment of a director | |||
| 19 September 2025 | Appointment of a director |
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