Company Information for

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED

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

Company Registration Number

07774357

Private Limited Company

Active

About Pennant Walters (pant Y Wal) Holdings Ltd

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED was founded on 2011-09-14 and has its registered office in Aberdare. The organisation's status is listed as "Active". Pennant Walters (pant Y Wal) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED

Legal Registered Office

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

Filing Information

Company Number	07774357
Date formed	2011-09-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/09/2015
Filing return next due	12/10/2016
Type of accounts	GROUP

Last Datalog update:

2023-11-06 10:45:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Darren Charles Barclay	Company Secretary		2016-11-15
Dale Hart	Director	DIRECTOR	2011-09-14	WALES
Anne-noelle Noelle Le Gal	Director	SENIOR ASSOCIATE	2015-10-01	UNITED KINGDOM
Martyn Evan Rhys Llewellyn	Director	DIRECTOR	2011-09-14	UNITED KINGDOM
Marissa Ann Szczepaniak	Director	ASSOCIATE DIRECTOR	2015-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Pennant Walters (holdings) Limited	Company Secretary	2011-09-14	2016-11-15
Jonathan Mark Entract	Director	2011-10-20	2015-10-01
Mark Christopher Wayment	Director	2011-10-20	2015-10-01

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 (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Active
Dale Hart	PENNANT WALTERS (HOLDINGS) LIMITED	Director	2006-06-23	CURRENT	2005-11-23	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 Anne-noelle Noelle Le Gal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne-noelle Noelle Le Gal	MKW HOLDCO 1	Director	2018-06-28	CURRENT	2004-10-20	Active
Anne-noelle Noelle Le Gal	PHOENIX NATURAL GAS PP FINANCE PLC	Director	2017-02-23	CURRENT	2017-02-23	Active
Anne-noelle Noelle Le Gal	HDF (UK) HOLDINGS LIMITED	Director	2017-02-08	CURRENT	2005-05-25	Active
Anne-noelle Noelle Le Gal	VENTUS INVESTMENTS LIMITED	Director	2015-12-08	CURRENT	1997-12-04	Active
Anne-noelle Noelle Le Gal	CROOK HILL PROPERTIES LIMITED	Director	2015-12-07	CURRENT	2013-11-20	Active
Anne-noelle Noelle Le Gal	EUROPEAN INVESTMENTS (CROOK HILL) LIMITED	Director	2015-12-07	CURRENT	2013-09-27	Active
Anne-noelle Noelle Le Gal	EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED	Director	2015-12-07	CURRENT	2013-09-27	Active - Proposal to Strike off
Anne-noelle Noelle Le Gal	EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED	Director	2015-10-09	CURRENT	2014-02-10	Active - Proposal to Strike off
Anne-noelle Noelle Le Gal	EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED	Director	2015-10-09	CURRENT	2014-02-11	Active - Proposal to Strike off
Anne-noelle Noelle Le Gal	PENNANT WALTERS (PANT Y WAL) LIMITED	Director	2015-10-01	CURRENT	2005-02-07	Active
Anne-noelle Noelle Le Gal	PENNANT WALTERS (HIRWAUN) LIMITED	Director	2015-10-01	CURRENT	2006-05-31	Active
Anne-noelle Noelle Le Gal	PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED	Director	2015-10-01	CURRENT	2013-09-18	Active
Anne-noelle Noelle Le Gal	PANT Y WAL INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	2011-08-24	Active
Anne-noelle Noelle Le Gal	HIRWAUN (MB) INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	2013-10-08	Active - Proposal to Strike off
Anne-noelle Noelle Le Gal	LIONRAI INVESTMENTS NO.1 LIMITED	Director	2015-02-26	CURRENT	2013-07-16	Active
Anne-noelle Noelle Le Gal	PHOENIX ENERGY SERVICES LIMITED	Director	2015-02-26	CURRENT	2001-08-23	Active
Anne-noelle Noelle Le Gal	LIONRAI INVESTMENTS NO.2 LIMITED	Director	2015-02-26	CURRENT	2013-07-16	Active
Anne-noelle Noelle Le Gal	PHOENIX NATURAL GAS FINANCE PLC	Director	2015-02-26	CURRENT	2009-10-07	Liquidation

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	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 (HOLDINGS) LIMITED	Director	2006-06-20	CURRENT	2005-11-23	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 Marissa Ann Szczepaniak

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marissa Ann Szczepaniak	ST CHAD'S CATHOLIC PRIMARY SCHOOL	Director	2017-03-29	CURRENT	2016-03-02	Active
Marissa Ann Szczepaniak	SOUTH EAST WATER LIMITED	Director	2016-12-08	CURRENT	1992-02-04	Active
Marissa Ann Szczepaniak	SOUTH EAST WATER (HOLDINGS) LIMITED	Director	2016-09-15	CURRENT	2003-05-20	Active
Marissa Ann Szczepaniak	HASTINGS WATER (UK) LIMITED	Director	2016-09-15	CURRENT	2003-08-14	Active
Marissa Ann Szczepaniak	CASTLE WATER (SOUTH EAST) LIMITED	Director	2016-09-15	CURRENT	1995-03-23	Active
Marissa Ann Szczepaniak	MKW HOLDCO 1	Director	2016-09-15	CURRENT	2004-10-20	Active
Marissa Ann Szczepaniak	CROOK HILL PROPERTIES LIMITED	Director	2015-12-07	CURRENT	2013-11-20	Active
Marissa Ann Szczepaniak	EUROPEAN INVESTMENTS (CROOK HILL) LIMITED	Director	2015-12-07	CURRENT	2013-09-27	Active
Marissa Ann Szczepaniak	EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED	Director	2015-12-07	CURRENT	2013-09-27	Active - Proposal to Strike off
Marissa Ann Szczepaniak	REAPS MOSS LIMITED	Director	2015-10-09	CURRENT	2014-04-04	Active
Marissa Ann Szczepaniak	EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED	Director	2015-10-09	CURRENT	2014-02-10	Active - Proposal to Strike off
Marissa Ann Szczepaniak	EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED	Director	2015-10-09	CURRENT	2014-02-11	Active - Proposal to Strike off
Marissa Ann Szczepaniak	PENNANT WALTERS (PANT Y WAL) LIMITED	Director	2015-10-01	CURRENT	2005-02-07	Active
Marissa Ann Szczepaniak	PENNANT WALTERS (HIRWAUN) LIMITED	Director	2015-10-01	CURRENT	2006-05-31	Active
Marissa Ann Szczepaniak	PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED	Director	2015-10-01	CURRENT	2013-09-18	Active
Marissa Ann Szczepaniak	PANT Y WAL INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	2011-08-24	Active
Marissa Ann Szczepaniak	HIRWAUN (MB) INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	2013-10-08	Active - Proposal to Strike off
Marissa Ann Szczepaniak	VENTUS INVESTMENTS LIMITED	Director	2015-09-01	CURRENT	1997-12-04	Active
Marissa Ann Szczepaniak	PORTERBROOK LEASING COMPANY LIMITED	Director	2014-11-28	CURRENT	1994-03-21	Active
Marissa Ann Szczepaniak	PORTERBROOK LEASING MID COMPANY LIMITED	Director	2014-11-28	CURRENT	2009-09-03	Active
Marissa Ann Szczepaniak	PORTERBROOK HOLDINGS II LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
Marissa Ann Szczepaniak	PORTERBROOK HOLDINGS I LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active