LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 11
- Officers
- 8
- Beneficial owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-03-28
- Legal form
- ltd
- Activity
- 05102, 68209, 78300
- Registered office
- Hirwaun House, Hirwaun Ind Estate, Hirwaun Aberdare, CF44 9UL
Low
Risk
WALTERS RESOURCES LIMITED is a ltd registered in GB, incorporated 1985-03-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WALTERS RESOURCES LIMITED
Holdings / subsidiaries
- WALTERS RESOURCES LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 01900234
- Status
- active
- Type
- ltd
- Incorporated
- 1985-03-28
- Registered office
- Hirwaun House, Hirwaun Ind Estate, Hirwaun Aberdare, CF44 9UL
- SIC
- 05102, 68209, 78300
Officers · 3 active
- RICHARDS, Philip Huwsecretary · British · appt 1995-09-01
- LLEWELLYN, Martyn Evan Rhysdirector · British · appt 2016-06-21
- RICHARDS, Philip Huwdirector · British · appt 1994-10-20
- WALTERS, Gweirydd(resigned)secretary · British
- WALTERS, Gweirydd(resigned)director · British
- WALTERS, Helen(resigned)director · British
- WEAVERS, Peter Graham(resigned)director · British · appt 2001-01-08
- G WALTERS (CONSULTANCY) LTD(resigned)corporate director · appt 1999-03-01
Beneficial owners · PSC · 1 current
- ■G. Walters (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- medium
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-02-14
- Outstanding charges
- 2
FORMERLY KNOWN AS
- WALTERS MINING LIMITED
/06
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PENNANT WALTERS MYG LIMITED
- Martyn Evan Rhys Llewellynbeneficial owner
- MOTA LIMITEDbeneficial owner
- Martyn Evan Rhys Llewellynbeneficial owner
- MOTA LIMITEDbeneficial owner
PENNANT WALTERS (HOLDINGS) LIMITED
- ENERSYST LIMITEDbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
- PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITEDbeneficial owner
- PENNANT WALTERS (FOELT) LIMITEDbeneficial owner
- PENNANT WALTERS (PYWX) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS (FOELT) LIMITEDbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
- ENERSYST LIMITEDbeneficial owner
- PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS (PYWX) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITEDbeneficial owner
PENNANT WALTERS ML LIMITED
- MOTA LIMITEDbeneficial owner
- Martyn Evan Rhys Llewellynbeneficial owner
- Martyn Evan Rhys Llewellynbeneficial owner
PENNANT WALTERS MM LIMITED
- MOTA LIMITEDbeneficial owner
- Martyn Evan Rhys Llewellynbeneficial owner
- Martyn Evan Rhys Llewellynbeneficial owner
G. WALTERS (HOLDINGS) LIMITED
- G. WALTERS (LEASING) LIMITEDbeneficial owner
- WALTERS PLANT HIRE LIMITEDbeneficial owner
- WALTERS REGENERATION LIMITEDbeneficial owner
- WALTERS RESIDENTIAL LIMITEDbeneficial owner
- WALTERS ASSET MANAGEMENT LIMITEDbeneficial owner
- WALTERS LAND LIMITEDbeneficial owner
- SINCLAIR GARAGES (SWANSEA) LIMITEDbeneficial owner
- WALTERS ENVIRONMENTAL LIMITEDbeneficial owner
- WALTERS RESIDENTIAL LIMITEDbeneficial owner
- SINCLAIR GARAGES (SWANSEA) LIMITEDbeneficial owner
- HEADAWAY (EUROPE) LIMITEDbeneficial owner
- WALTERS PLANT HIRE LIMITEDbeneficial owner
- WALTERS ENVIRONMENTAL LIMITEDbeneficial owner
- PENNANT WALTERS MCYC LIMITEDbeneficial owner
- Mrs Sarah Catherine Llewellynbeneficial owner
- Mr Richard John Waltersbeneficial owner
- Mr Gweirydd Waltersbeneficial owner
- WALTERS REGENERATION LIMITEDbeneficial owner
- WALTERS LAND LIMITEDbeneficial owner
- WALTERS ASSET MANAGEMENT LIMITEDbeneficial owner
PENNANT WALTERS (SW) LIMITED
- MOTA LIMITEDbeneficial owner
PENNANT WALTERS MCYC HOLDINGS LIMITED
- PENNANT WALTERS MCYC LIMITEDbeneficial owner
PENNANT WALTERS MCYC LIMITED
- MOTA LIMITEDbeneficial owner
- MOTA LIMITEDbeneficial owner
- G. WALTERS (HOLDINGS) LIMITEDbeneficial owner
- PENNANT WALTERS MCYC HOLDINGS LIMITEDbeneficial owner
- Martyn Evan Rhys Llewellynbeneficial owner