Pfaudler Limited
02197267
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 30/12/2014
MANAGER
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
director · Since 01/10/2016
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
director · Since 19/01/2022
GENERAL MANAGER
BRITISH,ITALIAN · SCOTLAND · Age 56
secretary · Since 20/08/2025
secretary · Since 20/08/2025
Former
corporate nominee secretary · Resigned 30/06/1994
director · Resigned 30/06/1994
director · Resigned 30/06/1994
director · Resigned 30/06/1994
director · Resigned 30/09/1996
director · Resigned 31/12/1997
director · Resigned 31/01/1999
director · Resigned 31/01/2000
director · Resigned 04/12/2003
director · Resigned 30/11/2004
director · Resigned 31/01/2008
director · Resigned 31/01/2008
director · Resigned 08/04/2009
director · Resigned 12/10/2009
secretary · Resigned 12/10/2009
director · Resigned 02/12/2011
director · Resigned 20/02/2013
director · Resigned 20/02/2013
secretary · Resigned 25/02/2013
director · Resigned 25/02/2013
secretary · Resigned 06/08/2013
director · Resigned 23/08/2013
director · Resigned 30/12/2014
director · Resigned 30/12/2014
secretary · Resigned 30/12/2014
director · Resigned 14/10/2015
secretary · Resigned 01/10/2016
director · Resigned 22/12/2016
director · Resigned 26/08/2021
director · Resigned 14/08/2024
secretary · Resigned 20/08/2025
Persons with Significant Control
Gmm International Sarl
2, Rue Edward Steichen, L-2540 Luxembourg
Reg: B246485 · Luxembourg Companies Registry · Private Company Limited By Shares
Notified 16/02/2021
Former PSCs
Pfaudler Uk Ltd
Ceased 16/02/2021
Charges1 outstanding
WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH (THE “SECURITY AGENT�)
WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH
Change History
Active
Private Limited Company
UNIT 5 LYON ROAD INDUSTRIAL ESTATE
BOLTON