Pfaudler Limited
02197267
Some Concerns
- 1 outstanding charge (-2)
Details
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
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
COMMERZBANK INTERNATIONAL S.A. AS SECURITY AGENT
COMMERZBANK INTERNATIONAL S.A.,AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY AT CHICAGO.
CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO.