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Companies/09673668

Pennant Walters (Pywx) Holdings Limited

Activities of other holding companies n.e.c. · Aberdare

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-18 · No cessation recorded

Source record 112087591
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108048134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MB
Matthew David BonnerCurrent director
Appointed 2025-08-26 · 1 yr · Assistant Manager
+43 others
EA
Edmund AndrewCurrent director
Appointed 2022-03-02 · 4 yrs · Associate Director
+73 others
Appointed 2021-08-25 · 5 yrs
+21 others
ML
Martyn LlewellynCurrent director
Appointed 2015-07-07 · 11 yrs · Director
+47 others
DH
Dale HartCurrent director
Appointed 2015-07-07 · 11 yrs · Director
+22 others
Show 9 historical appointments
FK
Florian KronResigned director
Resigned 2024-12-18 · Associate Director
JS
Jemma ShermanResigned director
Resigned 2022-05-13 · 2 yrs · Associate Director
JJ
Joseph JonesResigned director
Resigned 2022-01-13 · Asset Manager
RK
Roger KraemerResigned director
Resigned 2019-07-18 · 2 yrs · Director
AI
Adam IrwinResigned director
Resigned 2019-07-18 · 2 yrs · Director
PW
Peter WhittonResigned director
Resigned 2016-12-15 · 2 yrs · Company Director
DB
Darren BarclayResigned secretary
Resigned 2016-11-15 · 4 yrs
CorpG Walters Consultancy LimitedResigned directorResigned secretary
Resigned 2015-07-07 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
1
Disqualified match
None active