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All Information about:
Name

Pennant Walters (Pant Y WAL) Holdings Limited
Address
Hirwaun House 13th Avenue Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
VAT ID no VAT ID available
Company No. 07774357 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pennant Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05633297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ventus Investments Limited Status: Active Notified: 20/12/2018 Companies House Number: 03478754 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pant Y Wal Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 07751719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Hart, Dale Hirwaun, Aberdare, Rhondda Cynnon Taff, United Kingdom Status: Active Notified: 14/09/2011 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kron, Florian Tobias London, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Associate Director Role: Director Country of Residence: Germany Nationality: German
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynnon Taff, United Kingdom Status: Active Notified: 14/09/2011 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 14/09/2021 Role: Secretary
    Vermeer, Daniel Marinus Maria London, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Balikhin, Alexander Michael London, England Status: Ceased Notified: 31/05/2021 Ceased: 18/03/2025 Date of Birth: 12/1986 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Kirilova, Margarita London, England Status: Ceased Notified: 17/04/2023 Ceased: 18/08/2023 Date of Birth: 07/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Le Gal, Anne-Noelle Noelle London, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 11/01/2019 Occupation: Senior Associate Role: Director Country of Residence: England Nationality: French
    Rahman, Omar Abbas London, England Status: Ceased Notified: 18/08/2023 Ceased: 18/03/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Rosati, Valeria, Ms London, England Status: Ceased Notified: 11/01/2019 Ceased: 15/04/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Pennant Walters (Pant Y WAL) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05354749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •