1
AVALON GLEN - now
CELTIC GROUP HOLDINGS
- 2021-10-22
02885745FILBUK 349 LIMITED - 1994-06-08
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
73,000 GBP2024-03-31
Officer
1996-11-21 ~ 2001-12-14
IIF 26 - Director → ME
2
SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
17,000 GBP2024-03-31
Officer
1996-11-21 ~ 2001-12-14
IIF 24 - Director → ME
3
FILBUK 640 LIMITED
- 2001-04-27
04113370 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 01997061, 03403327Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (19 parents)
Officer
2001-03-29 ~ 2002-11-01
IIF 25 - Director → ME
4
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, Wales
Active Corporate (7 parents)
Officer
2015-11-09 ~ now
IIF 8 - Director → ME
5
PENNANT WALTERS (BI) LIMITED
- 2016-03-12
08894952 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (7 parents)
Officer
2014-02-14 ~ now
IIF 7 - Director → ME
6
FUTURECOAL LIMITED - now
WORLD COAL ASSOCIATION - 2023-11-27
WORLD COAL INSTITUTE
- 2010-06-11
01947623INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (328 parents)
Equity (Company account)
445,263 GBP2020-09-30
Officer
1998-08-17 ~ 2001-09-30
IIF 21 - Director → ME
7
Castle Comfort, Trelleck, Monmouth
Active Corporate (5 parents)
Equity (Company account)
224,679 GBP2024-10-31
Officer
2001-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents)
Equity (Company account)
-1,986,811 GBP2021-11-30
Officer
2001-12-17 ~ 2005-03-31
IIF 27 - Director → ME
9
PENNANT WALTERS (FOELT) LIMITED
08895080 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (11 parents)
Officer
2014-02-14 ~ 2025-10-14
IIF 9 - Director → ME
10
PENNANT WALTERS (HIRWAUN) LIMITED
- now 05833522MANDCO 481 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (21 parents)
Officer
2006-06-23 ~ now
IIF 18 - Director → ME
11
PENNANT WALTERS (HOLDINGS) LIMITED
- now 05633297MANDACO 479 LIMITED - 2006-06-13
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (11 parents, 10 offsprings)
Officer
2006-06-23 ~ now
IIF 16 - Director → ME
12
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-09 ~ now
IIF 2 - Director → ME
13
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352MANDACO 480 LIMITED - 2006-06-13
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2006-06-23 ~ now
IIF 17 - Director → ME
14
PENNANT WALTERS (MAESX) LIMITED
08894953 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 23 - Director → ME
15
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
07774357 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-14 ~ now
IIF 3 - Director → ME
16
PENNANT WALTERS (PANT Y WAL) LIMITED
- now 05354749PENNANT WALTERS LIMITED
- 2006-06-23
05354749 Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (23 parents)
Officer
2005-02-07 ~ now
IIF 15 - Director → ME
17
PENNANT WALTERS (PYWX) HOLDINGS LIMITED
09673668 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 12 - Director → ME
18
PENNANT WALTERS (PYWX) LIMITED
- now 08314927PENNANT WALTERS (ESG) LIMITED
- 2014-02-17
08314927 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct
Active Corporate (14 parents)
Officer
2012-11-30 ~ now
IIF 1 - Director → ME
19
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 5 - Director → ME
20
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
08694625 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2013-09-18 ~ now
IIF 4 - Director → ME
21
PENNANT WALTERS MCYC HOLDINGS LIMITED
17009320 Hirwaun House 13th Avenue, Hirwaun Industrial Est, Hirwaun Aberdare, Rhondda Cynnon Taff, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 19 - Director → ME
22
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-55,045 GBP2021-12-31
Officer
2020-07-14 ~ now
IIF 11 - Director → ME
23
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-05 ~ now
IIF 14 - Director → ME
24
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-13,329 GBP2021-12-31
Officer
2020-09-13 ~ now
IIF 13 - Director → ME
25
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-30 ~ now
IIF 10 - Director → ME
26
BENTINCK GENERATION LIMITED
- 2002-09-19
04150125 20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 22 - Director → ME
27
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE