Pennant Walters (Hirwaun) Limited
Company 05833522 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pennant Walters (Pant Y WAL) Limited 3 shared directors
- Pennant Walters (Pant Y WAL) Holdings Limited 3 shared directors
- Pennant Walters Hirwaun (Holdings) Limited 3 shared directors
- Ventus Investments Limited 2 shared directors
- Pennant Walters (Pywx) Limited 2 shared directors
- European Investments (Crook Hill) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05833522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2006 |
| Address | HIRWAUN HOUSE, 13TH AVENUE HIRWAUN INDUSTRIAL, ESTATE HIRWAUN ABERDARE, RHONDDA CYNNON TAFF, CF44 9UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pennant Walters Hirwaun (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Matthew David Bonner Director · appointed 2025
- Christopher Neil Sharwood Director · appointed 2025
- Pario Renewables Limited Corporate-secretary · appointed 2021
- Dale Hart Director · appointed 2006
- Martyn Evan Rhys Llewellyn Secretary · appointed 2006
Show 12 former officers
- Daniel Marinus Maria Vermeer Director · appointed 2025 · resigned 2025
- Florian Tobias Kron Director · appointed 2025 · resigned 2025
- Omar Abbas Rahman Director · appointed 2023 · resigned 2025
- Margarita Kirilova Director · appointed 2023 · resigned 2023
- Alexander Michael Balikhin Director · appointed 2021 · resigned 2025
- Rosati, Valeria, Ms Director · appointed 2019 · resigned 2023
- Darren Charles Barclay Secretary · appointed 2016 · resigned 2021
- Marissa Ann Szczepaniak Director · appointed 2015 · resigned 2021
- Anne-Noelle Noelle Le Gal Director · appointed 2015 · resigned 2019
- Jonathan Mark Entract Director · appointed 2013 · resigned 2015
- Pennant Walters (Holdings) Limited Corporate-secretary · appointed 2013 · resigned 2016
- G Walters (Consultancy) Limited Corporate-director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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