P.D.F. Limited
Company 02980582 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Stuart James Smart Director · appointed 2019
- Marta Anna Olczak Director · appointed 2024
Directors past 6 years
- Andrew Stuart James Smart Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Stuart James Smart Director · appointed 2019
- Marta Anna Olczak Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Microstim LTD 2 shared directors
Connected through a shared director
- E P I Limited 1 shared director
- EPI Global LTD 1 shared director
- EPI Group Holdings LTD 1 shared director
- EPI Americas LTD 1 shared director
- E P I Colombia LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02980582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1994 |
| Address | SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EPI Group Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Marta Anna Olczak Director · appointed 2024
- Andrew Stuart James Smart Director · appointed 2019
Show 7 former officers
- David Hirst Director · appointed 2019 · resigned 2024
- Edward Charles Francis Bowen Director · appointed 2016 · resigned 2018
- Richard Simon Bradley Director · appointed 2016 · resigned 2019
- Mortimer Burnett LTD Corporate-secretary · appointed 2006 · resigned 2016
- Shayne Margol Burnett Secretary · appointed 2004 · resigned 2006
- Enfield, Mark Andrew, Dr Secretary · appointed 1994 · resigned 2024
- Maria Cristina Watkins Secretary · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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