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PENNANT WALTERS ML LIMITED
Person with Significant Control

PENNANT WALTERS ML LIMITED: Person with Significant Control

    • Overview

    Company NamePENNANT WALTERS ML LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12586872
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENNANT WALTERS ML LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    Wales
    		Aug 30, 2023
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00661012
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Martyn Evan Rhys Llewellyn
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    United Kingdom
    		May 05, 2020
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    United Kingdom
    		May 05, 2020
    Hirwaun Industrial Estate
    Hirwaun
    CF44 9UL Aberdare
    Hirwaun House
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01900234
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0