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All Information about:
Name

Pennant Walters Hirwaun (Holdings) Limited
Address
Hirwaun House 13th Avenue Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
VAT ID no VAT ID available
Company No. 08694625 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Hirwaun (Mb) Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 08723497 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 (8)

    Source: Companies House
    Balikhin, Alexander Michael London, England Status: Active Notified: 31/05/2021 Date of Birth: 12/1986 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Dale Hirwaun, Aberdare, Rhondda Cynon Taff, United Kingdom Status: Active Notified: 18/09/2013 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynon Taff, United Kingdom Status: Active Notified: 18/09/2013 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
    Rahman, Omar Abbas London, England Status: Active Notified: 18/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    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
    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 GB Pennant Walters (Hirwaun) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05833522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •