Ownership resolves 40 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 40
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-02-07
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL
PENNANT WALTERS (PANT Y WAL) LIMITED is a ltd registered in GB, incorporated 2005-02-07 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PENNANT WALTERS (PANT Y WAL) LIMITED
None in current sources.
40-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.
- 05354749
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-07
- Registered office
- Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL
- SIC
- 35110
- corporate secretary · appt 2021-09-16
- BONNER, Matthew Daviddirector · British · appt 2025-09-18
- HART, Daledirector · British · appt 2005-02-07
- LLEWELLYN, Martyn Evan Rhysdirector · British · appt 2005-02-07
- SHARWOOD, Christopher Neildirector · Irish · appt 2025-08-26
- BARCLAY, Darren Charles(resigned)secretary · appt 2016-11-15
- LLEWELLYN, Martyn Evan Rhys(resigned)secretary · British · appt 2005-02-07
- PENNANT WALTERS (HOLDINGS) LIMITED(resigned)corporate secretary · appt 2011-10-20
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2005-02-07
- BALIKHIN, Alexander Michael(resigned)director · British · appt 2021-05-31
- ENTRACT, Jonathan Mark(resigned)director · British · appt 2011-10-20
- KIRILOVA, Margarita(resigned)director · British · appt 2023-04-17
- ■Pennant Walters (Pant Y Wal) Holdings Ltd75–100% 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
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-21
- Outstanding charges
- 1
Directorship network
4 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.
- VENTUS INVESTMENTS LIMITEDbeneficial owner
- VENTUS INVESTMENTS LIMITEDbeneficial owner
- PENNANT WALTERS (HOLDINGS) LIMITEDbeneficial owner
- Pant Y Wal Investments Limitedbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on PENNANT WALTERS (PANT Y WAL) LIMITED. Notes are community-contributed leads, not verified facts.