Founded in 1987, Pfaudler, classified under reg no. 02197267 is an active company. Currently registered at Unit 5 Lyon Road Industrial Estate BL4 8TG, Bolton the company has been in the business for 37 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2015-08-26 Pfaudler Limited is no longer carrying the name Pfaudler Process Solutions Group Uk.
At the moment there are 4 directors in the the company, namely Francesca S., Nakul T. and Kathryn M. and others. In addition one secretary - Pauline D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 5 Lyon Road Industrial Estate |
| Office Address2 | Kearsley |
| Town | Bolton |
| Post code | BL4 8TG |
| Country of origin | United Kingdom |
| Registration Number | 02197267 |
| Date of Incorporation | Fri, 20th Nov 1987 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 01 October 2016
Position: Secretary
Appointed: 01 October 2016
Position: Director
Appointed: 30 December 2014
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Gmm International Sarl from L-2540 Luxembourg, Luxembourg. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Pfaudler Uk Ltd that entered Bolton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Gmm International Sarl
2 Rue Edward Steichen, L-2540 Luxembourg, Luxembourg
| Legal authority | Laws Of The Grand Duchy Of Luxembourg |
| Legal form | Private Company Limited By Shares |
| Country registered | Luxembourg |
| Place registered | Luxembourg Companies Registry |
| Registration number | B246485 |
| Notified on | 16 February 2021 |
| Nature of control: |
75,01-100% shares |
Pfaudler Uk Ltd
Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England
| Legal authority | Comapnies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Uk Companies Register |
| Registration number | 09271753 |
| Notified on | 1 September 2016 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares |
| Pfaudler Process Solutions Group Uk | August 26, 2015 |
| Robbins & Myers U.k | May 6, 2014 |
| Pfaudler Process Solutions Group Uk | October 1, 2013 |
| Robbins & Myers U.k | September 25, 2013 |
| Pfaudler Balfour Holdings | August 21, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (32 pages) |
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