Pennant Walters Hirwaun (Holdings) Limited

Active08694625 Private limited company
Incorporated
18 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Hirwaun House 13th Avenue Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

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
Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies
British
Born September 1999 (27)
Director · Appointed 26 August 2025
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
Irish
Born December 1993 (32)
Corporate Secretary · Appointed 14 September 2021
Also at Pennant Walters (Pant Y Wal) Holdings Limited, Ventus Investments Limited, Wadlow Energy Holdings Limited · more companies
Director · Appointed 18 September 2013
Also at Hartsdale Pennant Limited, Pennant Walters (SW) Limited, Pennant Walters (Pant Y Wal) Holdings Limited · more companies
British
Born May 1958 (68)
Director · Appointed 18 September 2013
Also at G.Walters (Consultancy) Limited, Pennant Walters (Pant Y Wal) Holdings Limited, Lloyd Walters Industrial Services Limited · more companies
British
Born July 1974 (52)
Officer history (12 former)
18 September 2025
Appointed Bonner, Matthew David as Director
18 September 2025
Resigned Vermeer, Daniel Marinus Maria as Director
26 August 2025
Resigned Kron, Florian Tobias as Director
26 August 2025
Appointed Sharwood, Christopher Neil as Director
18 March 2025
Resigned Balikhin, Alexander Michael as Director
18 March 2025
Appointed Kron, Florian Tobias as Director
18 March 2025
Appointed Vermeer, Daniel Marinus Maria as Director
18 March 2025
Resigned Rahman, Omar Abbas as Director
18 August 2023
Resigned Kirilova, Margarita as Director
18 August 2023
Appointed Rahman, Omar Abbas as Director
17 April 2023
Appointed Kirilova, Margarita as Director
15 April 2023
Resigned Rosati, Valeria, Ms as Director
14 September 2021
Appointed Pario Renewables Limited as Corporate Secretary
14 September 2021
Resigned Barclay, Darren Charles as Secretary
31 May 2021
Appointed Balikhin, Alexander Michael as Director
31 May 2021
Resigned Szczepaniak, Marissa Ann as Director
11 January 2019
Appointed Rosati, Valeria, Ms as Director
11 January 2019
Resigned Le Gal, Anne-Noelle Noelle as Director
15 November 2016
Appointed Barclay, Darren Charles as Secretary
15 November 2016
Resigned Pennant Walters (Holdings) Limited as Corporate Secretary
1 October 2015
Appointed Le Gal, Anne-Noelle Noelle as Director
1 October 2015
Appointed Szczepaniak, Marissa Ann as Director
1 October 2015
Resigned Entract, Jonathan Mark as Director
1 October 2015
Resigned Wayment, Mark Christopher as Director
11 November 2013
Appointed Entract, Jonathan Mark as Director
11 November 2013
Appointed Wayment, Mark Christopher as Director
18 September 2013
Appointed Hart, Dale as Director
18 September 2013
Appointed Llewellyn, Martyn Evan Rhys as Director
18 September 2013
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 Hirwaun (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 December 2018
Ceased Hirwaun (MB) Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
10 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Pennant Walters (Pant Y Wal) Holdings Limited

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