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Pfaudler Limited
02197267
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 5 LYON ROAD INDUSTRIAL ESTATE, BOLTON, BL4 8TG
Incorporated 20/11/1987
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Mark Goldsmith
director · Since 30/12/2014
MANAGER
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
Mrs Kathryn Patricia Mccann
director · Since 01/10/2016
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
Miss Francesca Maria Svezia
director · Since 19/01/2022
GENERAL MANAGER
BRITISH,ITALIAN · SCOTLAND · Age 56
Mrs Kathryn Patrica Mccann
secretary · Since 20/08/2025
Persons with Significant Control
Gmm International Sarl
75–100% shares
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
Charge
outstanding
WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH (THE “SECURITY AGENT�)
Created 03/05/2023Registered 03/05/2023
Charge
satisfied
WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH
Created 15/11/2019Registered 20/11/2019Satisfied 16/11/2021