Pennant Walters (Maesgwyn) Holdings Limited
Private Limited Company · Aberdare
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMaesgwyn Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 109348067Pennant Walters (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109348074People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpPario Renewables LimitedCurrent secretary
Appointed 2021-09-29 · 5 yrs
Show 10 historical appointments
AD
Andrew DeaconResigned director
Resigned 2024-02-19 · 1 yr · Director
AC
Alasdair CampbellResigned director
Resigned 2021-10-14 · 2 yrs · Investment Executive
EB
Elizabeth BeswetherickResigned director
Resigned 2020-09-16 · 2 yrs · Investment Executive, Asset Management
DB
Darren BarclayResigned secretary
Resigned 2016-11-15 · 4 yrs
RD
Ross DriverResigned director
Resigned 2014-08-06 · 6 yrs · Corporate Finance
TB
Timothy BowdenResigned director
Resigned 2014-05-29 · Portfolio Director
CorpPennant Walters Holdings LimitedResigned secretary
Resigned 2009-10-22 · 7 yrs
JH
James Hall SmithResigned director
Resigned 2009-10-22 · 4 yrs · Investment Banker
MW
Mark WaymentResigned director
Resigned 2009-10-22 · 11 yrs · Asset Manager
ML
Martyn LlewellynResigned secretary
Resigned 2009-10-09
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active