Pfaudler Uk Ltd

09271753

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 Queen Street 1st Floor, London, EC4R 1DD

Incorporated 20/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Kathryn Patricia Mccann

director · Since 22/09/2015

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Mark Goldsmith

director · Since 01/10/2016

CHIEF OPERATIONS OFFICER

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Thomas Otto Kehl

director · Since 01/10/2016

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 66

Mr Alexander Heinrich Werner Pã–Mpner

director · Since 25/06/2020

CHIEF FINANCE OFFICER

GERMAN · GERMANY · Age 51

Avega Uk Secretary Limited

secretary · Since 01/09/2025

Also on 35 other boards

Kathryn Patricia Mccann

director · Since 22/09/2015

British · Scotland · Age 62

Thomas Otto Kehl

director · Since 01/10/2016

German · Germany · Age 66

Mark Goldsmith

director · Since 01/10/2016

British · Scotland · Age 64

Alexander Heinrich Werner PöMpner

director · Since 25/06/2020

German · Germany · Age 51

Avega Uk Secretary Limited

corporate secretary · Since 01/09/2025

Reg: 15778060

Also on 35 other boards

Former

Paul David Harrison

director · Resigned 22/09/2015

James Ronald Whittingham

director · Resigned 22/09/2015

Kathryn Patricia Mccann

secretary · Resigned 22/09/2015

Andrew Crawford Wills

director · Resigned 01/12/2016

Dominic Thilo Deller

director · Resigned 31/03/2020

Pauline Dunn

secretary · Resigned 01/09/2025

Charges0 outstanding

Charge

satisfied

WILMIMGTON TRUST SP SERVICES (FRANKFURT) GMBH AS SECURITY AGENT UNDER THE FACILITIES AGREEMENT

Created 13/08/2019Registered 23/03/2020Satisfied 11/11/2021

Charge

satisfied