Ownership resolves 53 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 2
- UBO hops
- 53
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-10-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-10-09 (active).
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.
- PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
- PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07037100
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-09
- Registered office
- Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
- SIC
- 64209
- corporate secretary · appt 2021-09-29
- CAMPBELL, Alasdairdirector · British · appt 2025-05-06
- EDWARDS, Elisedirector · British · appt 2022-12-12
- HART, Daledirector · British · appt 2009-10-09
- LLEWELLYN, Martyn Evan Rhysdirector · British · appt 2009-10-09
- BARCLAY, Darren Charles(resigned)secretary · appt 2016-11-15
- LLEWELLYN, Martyn Evan Rhys(resigned)secretary · appt 2009-10-09
- PENNANT WALTERS (HOLDINGS) LIMITED(resigned)corporate secretary · appt 2009-10-22
- BESWETHERICK, Elizabeth Jo(resigned)director · British · appt 2020-09-16
- BOWDEN, Timothy John(resigned)director · Australian · appt 2014-05-29
- CAMPBELL, Alasdair(resigned)director · British · appt 2021-10-14
- DEACON, Andrew Brian(resigned)director · British · appt 2024-02-19
- ■Maesgwyn Investments Limited50–75% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Pennant Walters (Holdings) Limited25–50% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-23
- Outstanding charges
- 2
Directorship network
15 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.
- INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDbeneficial owner
- INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDbeneficial owner
- ENERSYST LIMITEDbeneficial owner
- WALTERS RESOURCES 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
- WALTERS RESOURCES LIMITEDbeneficial owner
- PENNANT WALTERS (FOELT) LIMITEDbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
- ENERSYST LIMITEDbeneficial owner
- PENNANT WALTERS (PYWX) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITEDbeneficial owner