Website & contact details
- Group website
- The site of this company’s group or brand.
Pennant Walters (Pywx) Holdings Limited
- Incorporated
- 7 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Wales
- Address
- Hirwaun House Hirwaun Industrial EstateHirwaunAberdareCF44 9UL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born September 1999 (27)
Director · Appointed 2 March 2022
British
Born January 1987 (39)
Corporate Secretary · Appointed 25 August 2021
Director · Appointed 7 July 2015
British
Born May 1958 (68)
Director · Appointed 7 July 2015
British
Born July 1974 (52)
Officer history (9 former)
26 August 2025
26 August 2025
18 December 2024
17 December 2024
13 May 2022
13 May 2022
2 March 2022
2 March 2022
13 January 2022
15 December 2021
25 August 2021
Resigned Barclay, Darren Charles as Secretary
25 August 2021
18 July 2019
18 July 2019
18 July 2019
15 December 2016
16 November 2016
15 November 2016
Appointed Barclay, Darren Charles as Secretary
15 November 2016
7 July 2015
7 July 2015
7 July 2015
7 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 12085130
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Company Limited By Shares
Reg. no. 05633297
Holdings 1
Companies where Pennant Walters (Pywx) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 25–50% of shares
Pennant Walters (Pywx) Holdings Limited This company 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 September 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Halifax
Northampton
London
St. Albans
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →