Pennant Walters Hirwaun (Holdings) Limited
- Company number
- 08694625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNER, Matthew David | Director | 18 Sep 2025 | |
| SHARWOOD, Christopher Neil | Director | 26 Aug 2025 | |
| LLEWELLYN, Martyn Evan Rhys | Director | 18 Sep 2013 | |
| HART, Dale | Director | 18 Sep 2013 | |
| RAHMAN, Omar Abbas | Director | 18 Aug 2023 | 18 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ventus Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2018 | |
| Pennant Walters (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Hirwaun (Mb) Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2018 |
Accounts
Connections
Owned by
Pennant Walters Hirwaun (Holdings) Limited → Pennant Walters (Holdings) Limited → Walters Resources Limited → G. Walters (Holdings) Limited
Controls
- Pennant Walters (Hirwaun) Limited (05833522)
Directors’ other companies
- BONNER, Matthew David - Director at Pennant Walters (Pywx) Limited
- BONNER, Matthew David - Director at Ventus Investments Limited
- BONNER, Matthew David - Director at Pennant Walters (Pywx) Holdings Limited
- BONNER, Matthew David - Director at Pennant Walters (Pant Y Wal) Holdings Limited
- BONNER, Matthew David - Director at European Investments (Crook Hill) Limited
- BONNER, Matthew David - Director at Equitix Platinum Holdings Limited
- BONNER, Matthew David - Director at Pennant Walters (Hirwaun) Limited
- BONNER, Matthew David - Director at Pennant Walters (Pant Y Wal) Limited
- HART, Dale - Director at Pennant Walters Mm Limited
- HART, Dale - Director at Pennant Walters (Pywx) Holdings Limited