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Dossier

PENNANT WALTERS (PANT Y WAL) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Sources
1
UBO hops
40
/02

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).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
40 hops lockedStandard

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 5 active
  • corporate secretary · appt 2021-09-16
  • BONNER, Matthew David
    director · British · appt 2025-09-18
  • HART, Dale
    director · British · appt 2005-02-07
  • LLEWELLYN, Martyn Evan Rhys
    director · British · appt 2005-02-07
  • SHARWOOD, Christopher Neil
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-21
Outstanding charges
1
/07

Directorship network

4 other roles

Where 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 (PANT Y WAL) HOLDINGS LIMITED
/ Community notesFREE

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.

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