Introduction
Watch Company
P
PENNANT WALTERS (FOELT) LIMITED
PENNANT WALTERS (FOELT) LIMITED is an active company incorporated on 14 February 2014 with the registered office located in Wirral. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PENNANT WALTERS (FOELT) LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08895080
LTD Company
Age
12 Years
Incorporated 14 February 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
Suite F8 Gateway House Old Hall Road Bromborough Wirral, CH62 3NX,
Previous Addresses
Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
From: 14 February 2014To: 22 October 2025
12 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Feb 14
Appoint Corporate Director Company With ...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
PARIO RENEWABLES LIMITED
ActiveNavigation Way, PrestonPR2 2YP
Corporate secretary
Appointed 12 Nov 2021
PARIO RENEWABLES LIMITED
Navigation Way, PrestonPR2 2YP
Corporate secretary
12 Nov 2021
Active
CASTILLO, Luis Rodriguez
ActiveOld Hall Road, WirralCH62 3NX
Born May 1976
Director
Appointed 14 Oct 2025
CASTILLO, Luis Rodriguez
Old Hall Road, WirralCH62 3NX
Born May 1976
Director
14 Oct 2025
Active
FRANCAVILLA, Stefano
ActiveOld Hall Road, WirralCH62 3NX
Born September 1969
Director
Appointed 14 Oct 2025
FRANCAVILLA, Stefano
Old Hall Road, WirralCH62 3NX
Born September 1969
Director
14 Oct 2025
Active
GOSTNER, Josef
ActiveOld Hall Road, WirralCH62 3NX
Born August 1960
Director
Appointed 14 Oct 2025
GOSTNER, Josef
Old Hall Road, WirralCH62 3NX
Born August 1960
Director
14 Oct 2025
Active
BARCLAY, Darren Charles
ResignedHunting Gate, HitchinSG4 0TJ
Secretary
Appointed 15 Nov 2016
Resigned 12 Nov 2021
BARCLAY, Darren Charles
Hunting Gate, HitchinSG4 0TJ
Secretary
15 Nov 2016
Resigned 12 Nov 2021
Resigned
LLEWELLYN, Martyn Evan Rhys
ResignedHirwaun Industrial Estate, AberdareCF44 9UL
Secretary
Appointed 14 Feb 2014
Resigned 15 Nov 2016
LLEWELLYN, Martyn Evan Rhys
Hirwaun Industrial Estate, AberdareCF44 9UL
Secretary
14 Feb 2014
Resigned 15 Nov 2016
Resigned
HART, Dale
ResignedHirwaun Industrial Estate, AberdareCF44 9UL
Born May 1958
Director
Appointed 14 Feb 2014
Resigned 14 Oct 2025
HART, Dale
Hirwaun Industrial Estate, AberdareCF44 9UL
Born May 1958
Director
14 Feb 2014
Resigned 14 Oct 2025
Resigned
LLEWELLYN, Martyn Evan Rhys
ResignedHirwaun Industrial Estate, AberdareCF44 9UL
Born July 1974
Director
Appointed 14 Feb 2014
Resigned 14 Oct 2024
LLEWELLYN, Martyn Evan Rhys
Hirwaun Industrial Estate, AberdareCF44 9UL
Born July 1974
Director
14 Feb 2014
Resigned 14 Oct 2024
Resigned
DHM CONSULTANCY LIMITED
Resigned7, Centre Court, Treforest Industrial Estate, PontypriddCF37 5YR
Corporate director
Appointed 14 Feb 2014
Resigned 15 Nov 2016
DHM CONSULTANCY LIMITED
7, Centre Court, Treforest Industrial Estate, PontypriddCF37 5YR
Corporate director
14 Feb 2014
Resigned 15 Nov 2016
Resigned
G WALTERS (CONSULTANCY) LTD
Resigned7 Centre Court, PontypriddCF37 5YR
Corporate director
Appointed 14 Feb 2014
Resigned 15 Nov 2016
G WALTERS (CONSULTANCY) LTD
7 Centre Court, PontypriddCF37 5YR
Corporate director
14 Feb 2014
Resigned 15 Nov 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alerion Uk Limited
ActiveOld Hall Road, WirralCH62 3NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2025
Alerion Uk Limited
Old Hall Road, WirralCH62 3NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2025
Active
Dhm Consultancy Limited
CeasedTreforest Industrial Estate, PontypriddCF37 5YR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Oct 2025
Dhm Consultancy Limited
Treforest Industrial Estate, PontypriddCF37 5YR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 14 Oct 2025
Ceased
Hirwaun Industrial Estate, AberdareCF44 9UL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Oct 2025
Pennant Walters (Holdings) Limited
Hirwaun Industrial Estate, AberdareCF44 9UL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 14 Oct 2025
Ceased
Filing History
42
Description
Type
Date Filed
Document
13 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2026
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
24 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
25 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2022
12 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2021
12 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2021
29 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2016
18 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2016
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
20 February 2014