Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-07-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
PENNANT WALTERS (PYWX) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-07-07 (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 (PYWX) HOLDINGS LIMITED
- PENNANT WALTERS (PYWX) HOLDINGS LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09673668
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-07
- Registered office
- Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
- SIC
- 64209
- corporate secretary · appt 2021-08-25
- ANDREW, Edmund Georgedirector · British · appt 2022-03-02
- BONNER, Matthew Daviddirector · British · appt 2025-08-26
- HART, Daledirector · British · appt 2015-07-07
- LLEWELLYN, Martyn Evan Rhysdirector · British · appt 2015-07-07
- BARCLAY, Darren Charles(resigned)secretary · appt 2016-11-15
- G WALTERS (CONSULTANCY) LIMITED(resigned)corporate secretary · appt 2015-07-07
- IRWIN, Adam(resigned)director · British · appt 2019-07-18
- JONES, Joseph Charles Bayston(resigned)director · British · appt 2022-01-13
- KRAEMER, Roger Siegfried Alexander(resigned)director · German · appt 2019-07-18
- KRON, Florian Tobias(resigned)director · German · appt 2024-12-18
- SHERMAN, Jemma Louise(resigned)director · British · appt 2022-05-13
- ■Equitix Platinum Holdings Limited25–50% sharescorporate PSC · England · since 2019-07-18 · 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
- 2026-07-20overdue
- Outstanding charges
- 1
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.
- 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 (MAESGWYN) HOLDINGS LIMITEDbeneficial owner
- WALTERS RESOURCES LIMITEDbeneficial owner
- PENNANT WALTERS (FOELT) LIMITEDbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
- ENERSYST LIMITEDbeneficial owner
- PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITEDbeneficial owner
- PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner