Pfaudler Limited

Active02197267 Private limited company
Incorporated
20 November 1987 (38 years)
Previously known as
Pfaudler Process Solutions Group UK Limited (until 26 August 2015)
Robbins & Myers U.K. Limited (until 6 May 2014)
Pfaudler Process Solutions Group UK Limited (until 1 October 2013)
Earlier: Robbins & Myers U.K. Limited, Pfaudler Balfour Holdings Limited, Pfaulder Balfour Holdings Limited, Legibus 1070 Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Francesca Maria Svezia
Owned by
GMM International Sarl
Accounts type
Full
Region
North West
Address
Unit 5 Lyon Road Industrial Estate
Kearsley
Bolton
BL4 8TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Mccann, Kathryn Patrica
Secretary · Appointed 20 August 2025
Svezia, Francesca Maria
Director · Appointed 19 January 2022
British,Italian
Born March 1970 (56)
Director · Appointed 1 October 2016
British
Born December 1963 (62)
Director · Appointed 30 December 2014
British
Born October 1961 (65)
Officer history (31 former)
20 August 2025
Appointed Mccann, Kathryn Patrica as Secretary
20 August 2025
Resigned Dunn, Pauline as Secretary
14 August 2024
Resigned Toshniwal, Nakul as Director
19 January 2022
Appointed Svezia, Francesca Maria as Director
26 August 2021
Resigned Drury, Jonathan Andrew, Dr as Director
26 August 2021
Appointed Toshniwal, Nakul as Director
22 December 2016
Resigned Wills, Andrew Crawford as Director
22 December 2016
Appointed Drury, Jonathan Andrew, Dr as Director
1 October 2016
Appointed Mccann, Kathryn Patricia as Director
1 October 2016
Resigned Mccann, Kathryn Patricia as Secretary
1 October 2016
Appointed Dunn, Pauline as Secretary
14 October 2015
Resigned Drury, Jonathan Andrew as Director
5 February 2015
Appointed Drury, Jonathan Andrew as Director
30 December 2014
Appointed Goldsmith, Mark as Director
30 December 2014
Appointed Mccann, Kathryn Patricia as Secretary
30 December 2014
Appointed Wills, Andrew Crawford as Director
30 December 2014
Resigned Sloan, Alison May as Secretary
30 December 2014
Resigned O'Neil, Christopher Paul as Director
30 December 2014
Resigned Fleming, Alastair James as Director
23 August 2013
Resigned Valentine, Steven Grenville as Director
6 August 2013
Appointed Sloan, Alison May as Secretary
6 August 2013
Resigned Fleming, Alastair James as Secretary
31 July 2013
Appointed Fleming, Alastair James as Director
25 February 2013
Resigned Ottiwell, Ian Frank as Director
25 February 2013
Resigned Ottiwell, Ian Frank as Secretary
20 February 2013
Appointed O'Neil, Christopher Paul as Director
20 February 2013
Appointed Fleming, Alastair James as Secretary
20 February 2013
Appointed Valentine, Steven Grenville as Director
20 February 2013
Resigned Wallace, Peter Campbell as Director
20 February 2013
Resigned Wills, Andrew Crawford as Director
2 December 2011
Resigned Hix, Christopher Michael as Director
12 October 2009
Appointed Ottiwell, Ian Frank as Secretary
12 October 2009
Appointed Ottiwell, Ian Frank as Director
12 October 2009
Resigned Barbour, George Thomson as Director
12 October 2009
Resigned Barbour, George Thomson as Secretary
8 April 2009
Resigned Brewer, Gary Loyd as Director
31 January 2008
Resigned Brown, Kevin Joseph as Director
31 January 2008
Resigned Rigot, Joseph as Director
31 January 2008
Appointed Hix, Christopher Michael as Director
31 January 2008
Appointed Brewer, Gary Loyd as Director
30 November 2004
Resigned Bergmann, Karl Heinz as Director
29 November 2004
Appointed Wallace, Peter Campbell as Director
4 December 2003
Resigned Connelly, Gerald Leo as Director
1 February 2000
Appointed Brown, Kevin Joseph as Director
31 January 2000
Resigned Ley, Stephen as Director
31 January 1999
Resigned Duval, Daniel as Director
1 June 1998
Appointed Ley, Stephen as Director
31 December 1997
Resigned Walker, George as Director
1 October 1996
Appointed Wills, Andrew Crawford as Director
30 September 1996
Resigned Gordon, Ronald Ross as Director
1 September 1995
Appointed Bergmann, Karl Heinz as Director
1 September 1995
Appointed Connelly, Gerald Leo as Director
30 June 1994
Appointed Walker, George as Director
30 June 1994
Appointed Rigot, Joseph as Director
30 June 1994
Appointed Barbour, George Thomson as Secretary
30 June 1994
Appointed Duval, Daniel as Director
30 June 1994
Appointed Barbour, George Thomson as Director
30 June 1994
Appointed Gordon, Ronald Ross as Director
30 June 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 June 1994
Resigned Athas, Gus as Director
30 June 1994
Resigned Barbour, George Thomson as Director
30 June 1994
Resigned Gordon, Ronald Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GMM International Sarl
Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. B246485
Former controllers (1)
16 February 2021
Ceased Pfaudler UK Ltd — Owns 75–100% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 March 2026
14 May 2026Confirmation statement with no updates12 May 2026
20 August 2025Termination of appointment of a secretary
20 August 2025Appointment of a secretary
13 August 2025Full accounts31 March 2025
Show all 223 filings

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