PENNANT WALTERS (PYWX) HOLDINGS LIMITED

Company summary

Company number: 09673668
Status: ACTIVE
Incorporated / age: 7 July 201511 years
Registered office: Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:49 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 Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
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	25 Aug 2021				18, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
ANDREW, Edmund George ACTIVE	Director	02 Mar 2022		United Kingdom	January 1987	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BONNER, Matthew David ACTIVE	Director	26 Aug 2025		England	September 1999	Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL, United Kingdom
HART, Dale ACTIVE	Director	07 Jul 2015		United Kingdom	May 1958	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
LLEWELLYN, Martyn Evan Rhys ACTIVE	Director	07 Jul 2015		United Kingdom	July 1974	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
BARCLAY, Darren Charles RESIGNED	Secretary	15 Nov 2016	25 Aug 2021			2, Hunting Gate, Hitchin, SG4 0TJ, England
G WALTERS (CONSULTANCY) LIMITED RESIGNED	Secretary	07 Jul 2015	16 Nov 2016			Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
IRWIN, Adam RESIGNED	Director	18 Jul 2019	15 Dec 2021	United Kingdom	May 1987	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
JONES, Joseph Charles Bayston RESIGNED	Director	13 Jan 2022	13 May 2022	United Kingdom	January 1994	13th, Avenue, Hirwaun Industrial Estate, Aberdare, Rct, CF44 9UL, United Kingdom
KRAEMER, Roger Siegfried Alexander RESIGNED	Director	18 Jul 2019	02 Mar 2022	Germany	June 1968	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
KRON, Florian Tobias RESIGNED	Director	18 Dec 2024	26 Aug 2025	Germany	February 1989	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SHERMAN, Jemma Louise RESIGNED	Director	13 May 2022	17 Dec 2024	United Kingdom	December 1986	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
WHITTON, Peter Nigel RESIGNED	Director	15 Dec 2016	18 Jul 2019	England	October 1944	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales
G WALTERS (CONSULTANCY) LIMITED RESIGNED	Director	07 Jul 2015	15 Nov 2016			Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

PARIO RENEWABLES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2021
Address: 18, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

ANDREW, Edmund George ACTIVE
Role: Director
Appointed on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

BONNER, Matthew David ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: England
Date of birth: September 1999
Address: Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL, United Kingdom

HART, Dale ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

LLEWELLYN, Martyn Evan Rhys ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

BARCLAY, Darren Charles RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 25 Aug 2021
Address: 2, Hunting Gate, Hitchin, SG4 0TJ, England

G WALTERS (CONSULTANCY) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2015
Resigned on: 16 Nov 2016
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

IRWIN, Adam RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1987
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

JONES, Joseph Charles Bayston RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: January 1994
Address: 13th, Avenue, Hirwaun Industrial Estate, Aberdare, Rct, CF44 9UL, United Kingdom

KRAEMER, Roger Siegfried Alexander RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 02 Mar 2022
Country of Residence: Germany
Date of birth: June 1968
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

KRON, Florian Tobias RESIGNED
Role: Director
Appointed on: 18 Dec 2024
Resigned on: 26 Aug 2025
Country of Residence: Germany
Date of birth: February 1989
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SHERMAN, Jemma Louise RESIGNED
Role: Director
Appointed on: 13 May 2022
Resigned on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

WHITTON, Peter Nigel RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 18 Jul 2019
Country of Residence: England
Date of birth: October 1944
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

G WALTERS (CONSULTANCY) LIMITED RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 15 Nov 2016
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2015	Outstanding	Registration of a charge (MR01) (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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