Company Information for

PENNANT WALTERS (HOLDINGS) LIMITED

HIRWAUN HOUSE, 13TH AVENUE HIRWAUN INDUSTRIAL, ESTATE HIRWAUN ABERDARE, RHONDDA CYNNON TAFF, CF44 9UL,

Company Registration Number

05633297

Private Limited Company

Active

About Pennant Walters (holdings) Ltd

PENNANT WALTERS (HOLDINGS) LIMITED was founded on 2005-11-23 and has its registered office in Estate Hirwaun Aberdare. The organisation's status is listed as "Active". Pennant Walters (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PENNANT WALTERS (HOLDINGS) LIMITED

Legal Registered Office

HIRWAUN HOUSE
13TH AVENUE HIRWAUN INDUSTRIAL
ESTATE HIRWAUN ABERDARE
RHONDDA CYNNON TAFF
CF44 9UL
Other companies in CF44

Previous Names

MANDACO 479 LIMITED

13/06/2006

Filing Information

Company Number	05633297
Date formed	2005-11-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	23/11/2015
Filing return next due	21/12/2016
Type of accounts	SMALL

Last Datalog update:

2025-02-05 10:03:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Darren Charles Barclay	Company Secretary		2016-11-15
Simon Evans	Director	ENGINEER	2017-02-09	WALES
Dale Hart	Director	DIRECTOR	2006-06-23	WALES
Martyn Evan Rhys Llewellyn	Director	DIRECTOR	2006-06-20	UNITED KINGDOM
Sarah Catherine Llewellyn	Director	DIRECTOR	2016-11-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martyn Evan Rhys Llewellyn	Company Secretary	2006-06-23	2016-11-15
Dhm Consultancy Limited	Director	2015-07-28	2016-11-15
G Walters (consultancy) Limited	Director	2006-06-23	2016-11-15
Acuity Secretaries Limited	Company Secretary	2005-11-23	2006-06-23
M And A Nominees Limited	Director	2005-11-23	2006-06-20

Related Directorships for Dale Hart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dale Hart	DRYM DEVELOPMENTS LTD	Director	2015-11-09	CURRENT	2015-11-09	Active
Dale Hart	PENNANT WALTERS (PYWX) HOLDINGS LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Dale Hart	ENERSYST LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Dale Hart	PENNANT WALTERS (FOELT) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Dale Hart	PENNANT WALTERS (MAESX) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active - Proposal to Strike off
Dale Hart	PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
Dale Hart	PENNANT WALTERS (PYWX) LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
Dale Hart	PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
Dale Hart	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Active
Dale Hart	PENNANT WALTERS (HIRWAUN) LIMITED	Director	2006-06-23	CURRENT	2006-05-31	Active
Dale Hart	PENNANT WALTERS (MAESGWYN) LIMITED	Director	2006-06-23	CURRENT	2005-11-23	Active
Dale Hart	PENNANT WALTERS (PANT Y WAL) LIMITED	Director	2005-02-07	CURRENT	2005-02-07	Active
Dale Hart	PENNANT WIND LIMITED	Director	2002-06-13	CURRENT	2001-01-30	Dissolved 2015-03-03
Dale Hart	HARTSDALE PENNANT LIMITED	Director	2001-10-17	CURRENT	2001-10-17	Active

Related Directorships for Martyn Evan Rhys Llewellyn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn Evan Rhys Llewellyn	LLOYD WALTERS INDUSTRIAL SERVICES LIMITED	Director	2017-02-03	CURRENT	2017-02-03	Active
Martyn Evan Rhys Llewellyn	WALTERS MAJOR PROJECTS LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Martyn Evan Rhys Llewellyn	WALTERS REGENERATION LIMITED	Director	2016-06-21	CURRENT	2003-07-15	Active
Martyn Evan Rhys Llewellyn	SINCLAIR GARAGES (SWANSEA) LIMITED	Director	2016-06-21	CURRENT	2007-03-06	Active
Martyn Evan Rhys Llewellyn	WALTERS RESIDENTIAL LIMITED	Director	2016-06-21	CURRENT	2015-02-17	Active
Martyn Evan Rhys Llewellyn	G. WALTERS (LEASING) LIMITED	Director	2016-06-21	CURRENT	1999-06-11	Active
Martyn Evan Rhys Llewellyn	HEADAWAY (EUROPE) LIMITED	Director	2016-06-21	CURRENT	2000-01-26	Active
Martyn Evan Rhys Llewellyn	DRYM DEVELOPMENTS LTD	Director	2015-11-09	CURRENT	2015-11-09	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (PYWX) HOLDINGS LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Martyn Evan Rhys Llewellyn	ENERSYST LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (FOELT) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (MAESX) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active - Proposal to Strike off
Martyn Evan Rhys Llewellyn	PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (PYWX) LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
Martyn Evan Rhys Llewellyn	AVALON GLEN	Director	2012-11-22	CURRENT	1994-01-10	Active
Martyn Evan Rhys Llewellyn	CELTIC MINING LIMITED	Director	2012-11-22	CURRENT	1994-10-28	Active
Martyn Evan Rhys Llewellyn	WALTERS LAND (ROGERSTONE) LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
Martyn Evan Rhys Llewellyn	GORREL EQUIPMENT SOLUTIONS LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Martyn Evan Rhys Llewellyn	MAESGWYN ENERGY LIMITED	Director	2010-02-12	CURRENT	2010-01-05	Active - Proposal to Strike off
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Active
Martyn Evan Rhys Llewellyn	FFOS LAS HOMES LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active - Proposal to Strike off
Martyn Evan Rhys Llewellyn	WALTERS LAND LIMITED	Director	2008-11-06	CURRENT	2002-11-07	Active
Martyn Evan Rhys Llewellyn	WALTERS ASSET MANAGEMENT LIMITED	Director	2007-07-27	CURRENT	2007-05-03	Active
Martyn Evan Rhys Llewellyn	CELTIC MINING OPERATIONS GROUP LIMITED	Director	2007-02-27	CURRENT	2007-02-20	Active
Martyn Evan Rhys Llewellyn	G. WALTERS (HOLDINGS) LIMITED	Director	2006-10-05	CURRENT	1992-02-10	Active
Martyn Evan Rhys Llewellyn	DHM CONSULTANCY LIMITED	Director	2006-06-30	CURRENT	2004-06-21	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (HIRWAUN) LIMITED	Director	2006-06-20	CURRENT	2006-05-31	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (MAESGWYN) LIMITED	Director	2006-06-20	CURRENT	2005-11-23	Active
Martyn Evan Rhys Llewellyn	PENNANT WALTERS (PANT Y WAL) LIMITED	Director	2005-02-07	CURRENT	2005-02-07	Active
Martyn Evan Rhys Llewellyn	CELTIC MINING GROUP LIMITED	Director	2004-05-20	CURRENT	2004-04-23	Active
Martyn Evan Rhys Llewellyn	G.WALTERS (CONSULTANCY) LIMITED	Director	2003-12-08	CURRENT	1998-10-20	Active
Martyn Evan Rhys Llewellyn	FFOS LAS LIMITED	Director	2003-02-24	CURRENT	1994-03-21	Active

Related Directorships for Sarah Catherine Llewellyn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Catherine Llewellyn	ELLBECK LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Sarah Catherine Llewellyn	WALTERS MAJOR PROJECTS LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Sarah Catherine Llewellyn	ENERSYST LIMITED	Director	2016-11-18	CURRENT	2014-02-14	Active
Sarah Catherine Llewellyn	DRYM DEVELOPMENTS LTD	Director	2016-11-18	CURRENT	2015-11-09	Active
Sarah Catherine Llewellyn	GORREL EQUIPMENT SOLUTIONS LIMITED	Director	2016-06-21	CURRENT	2011-04-15	Active
Sarah Catherine Llewellyn	WALTERS LAND LIMITED	Director	2016-06-21	CURRENT	2002-11-07	Active
Sarah Catherine Llewellyn	MOTA LIMITED	Director	2015-04-16	CURRENT	1960-05-30	Active
Sarah Catherine Llewellyn	WALTERS RESIDENTIAL LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
Sarah Catherine Llewellyn	WALTERS LAND (BARRY) LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Active
Sarah Catherine Llewellyn	WALTERS LAND (ROGERSTONE) LIMITED	Director	2012-02-20	CURRENT	2012-02-15	Active
Sarah Catherine Llewellyn	J.V.LIKE LIMITED	Director	2009-03-11	CURRENT	2008-12-04	Active - Proposal to Strike off
Sarah Catherine Llewellyn	SINCLAIR GARAGES (SWANSEA) LIMITED	Director	2008-12-08	CURRENT	2007-03-06	Active
Sarah Catherine Llewellyn	WALTERS ASSET MANAGEMENT LIMITED	Director	2007-07-27	CURRENT	2007-05-03	Active
Sarah Catherine Llewellyn	FFOS LAS LIMITED	Director	2007-07-10	CURRENT	1994-03-21	Active
Sarah Catherine Llewellyn	G.WALTERS (CONSULTANCY) LIMITED	Director	2002-11-15	CURRENT	1998-10-20	Active
Sarah Catherine Llewellyn	G. WALTERS (LEASING) LIMITED	Director	1999-06-11	CURRENT	1999-06-11	Active
Sarah Catherine Llewellyn	G. WALTERS (HOLDINGS) LIMITED	Director	1997-08-21	CURRENT	1992-02-10	Active
Sarah Catherine Llewellyn	WALTERS U.K. LIMITED	Director	1997-08-21	CURRENT	1992-04-14	Active
Sarah Catherine Llewellyn	WALTERS PLANT HIRE LIMITED	Director	1994-03-01	CURRENT	1994-03-01	Active