PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED

Company summary

Company number: 07037100
Status: ACTIVE
Incorporated / age: 9 October 200917 years
Registered office: Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO RENEWABLES LIMITED ACTIVE	Secretary	29 Sep 2021				18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
CAMPBELL, Alasdair ACTIVE	Director	06 May 2025		Scotland	November 1984	Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England
EDWARDS, Elise ACTIVE	Director	12 Dec 2022		United Kingdom	July 1973	Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England
HART, Dale ACTIVE	Director	09 Oct 2009		United Kingdom	May 1958	Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
LLEWELLYN, Martyn Evan Rhys ACTIVE	Director	09 Oct 2009		United Kingdom	July 1974	Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
BARCLAY, Darren Charles RESIGNED	Secretary	15 Nov 2016	29 Sep 2021			2, Hunting Gate, Hitchin, SG4 0TJ, England
LLEWELLYN, Martyn Evan Rhys RESIGNED	Secretary	09 Oct 2009	22 Oct 2009			Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
PENNANT WALTERS (HOLDINGS) LIMITED RESIGNED	Secretary	22 Oct 2009	15 Nov 2016			Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL
BESWETHERICK, Elizabeth Jo RESIGNED	Director	16 Sep 2020	18 Oct 2022	England	January 1988	Level 7, One, Bartholomew Close, London, EC1A 7BL, England
BOWDEN, Timothy John RESIGNED	Director	29 May 2014	06 Aug 2014	England	February 1975	12, Charles Ii Street, London, SW1Y 4QU, England
CAMPBELL, Alasdair RESIGNED	Director	14 Oct 2021	16 Feb 2024	Scotland	November 1984	Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England
DEACON, Andrew Brian RESIGNED	Director	19 Feb 2024	06 May 2025	United Kingdom	March 1980	Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7HH, England
DRIVER, Ross William RESIGNED	Director	06 Aug 2014	16 Sep 2020	United Kingdom	May 1981	12, Charles Ii Street, London, SW1Y 4QU, England
HALL SMITH, James Edward RESIGNED	Director	22 Oct 2009	29 May 2014	United Kingdom	March 1969	Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	22 Oct 2009	14 Oct 2021	England	December 1958	Level 7, One, Bartholomew Close, London, EC1A 7BL, England

PARIO RENEWABLES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2021
Address: 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

CAMPBELL, Alasdair ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

EDWARDS, Elise ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

HART, Dale ACTIVE
Role: Director
Appointed on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

LLEWELLYN, Martyn Evan Rhys ACTIVE
Role: Director
Appointed on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

BARCLAY, Darren Charles RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 29 Sep 2021
Address: 2, Hunting Gate, Hitchin, SG4 0TJ, England

LLEWELLYN, Martyn Evan Rhys RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 22 Oct 2009
Address: Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

PENNANT WALTERS (HOLDINGS) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Oct 2009
Resigned on: 15 Nov 2016
Address: Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL

BESWETHERICK, Elizabeth Jo RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 18 Oct 2022
Country of Residence: England
Date of birth: January 1988
Address: Level 7, One, Bartholomew Close, London, EC1A 7BL, England

BOWDEN, Timothy John RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: February 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 16 Feb 2024
Country of Residence: Scotland
Date of birth: November 1984
Address: Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

DEACON, Andrew Brian RESIGNED
Role: Director
Appointed on: 19 Feb 2024
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7HH, England

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

HALL SMITH, James Edward RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One, Bartholomew Close, London, EC1A 7BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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