P.D.F. LIMITED

Company summary

Company number: 02980582
Status: ACTIVE
Incorporated / age: 19 October 199431 years
Registered office: Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Accounts due: 30 September 2026
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLCZAK, Marta Anna ACTIVE	Director	01 Feb 2024		England	May 1978	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
SMART, Andrew Stuart James ACTIVE	Director	25 Jan 2019		England	June 1962	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
BURNETT, Shayne Margol RESIGNED	Secretary	23 Jul 2004	08 Apr 2006			Cleeve Cottage, Mill Road, Goring On Thames, Oxfordshire, RG8 9DD
ENFIELD, Mark Andrew, Dr RESIGNED	Secretary	01 Jul 2016	24 Feb 2024			Fields End The Barns, Ewelme, Parsons Lane, Wallingford, Oxfordshire, OX10 6HP, England
WATKINS, Maria Cristina RESIGNED	Secretary	02 Nov 1994	23 Jul 2004			Arbor House The Coombe, Streatley On Thames, Reading, Berkshire, RG8 9QT
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	19 Oct 1994	02 Nov 1994			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
MORTIMER BURNETT LTD RESIGNED	Secretary	04 Aug 2006	01 Jul 2016			The White House, Mill Road, Goring On Thames, Reading,, Berkshire, RG8 9DD, United Kingdom
BOWEN, Edward Charles Francis RESIGNED	Director	08 Dec 2016	02 Apr 2018	United Kingdom	July 1978	25, High Street, Cobham, Surrey, KT11 3DH, England
BRADLEY, Richard Simon RESIGNED	Director	07 Dec 2016	30 Sep 2019	England	March 1981	25, High Street, Cobham, Surrey, KT11 3DH, England
ENFIELD, Mark Andrew, Dr RESIGNED	Director	02 Nov 1994	29 Feb 2024	England	May 1960	Fields End, The Barns, Ewelme, Wallingford, Oxfordshire, OX10 6HP, England
HIRST, David RESIGNED	Director	01 Oct 2019	17 Apr 2024	England	June 1962	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
WATKINS, Maria Cristina RESIGNED	Director	02 Nov 1994	30 Jan 2006		January 1962	Arbor House The Coombe, Streatley On Thames, Reading, Berkshire, RG8 9QT
BUYVIEW LTD RESIGNED	Nominee Director	19 Oct 1994	02 Nov 1994			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

OLCZAK, Marta Anna ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: May 1978
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

SMART, Andrew Stuart James ACTIVE
Role: Director
Appointed on: 25 Jan 2019
Country of Residence: England
Date of birth: June 1962
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

BURNETT, Shayne Margol RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 08 Apr 2006
Address: Cleeve Cottage, Mill Road, Goring On Thames, Oxfordshire, RG8 9DD

ENFIELD, Mark Andrew, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 24 Feb 2024
Address: Fields End The Barns, Ewelme, Parsons Lane, Wallingford, Oxfordshire, OX10 6HP, England

WATKINS, Maria Cristina RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 23 Jul 2004
Address: Arbor House The Coombe, Streatley On Thames, Reading, Berkshire, RG8 9QT

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1994
Resigned on: 02 Nov 1994
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

MORTIMER BURNETT LTD RESIGNED
Role: Secretary
Appointed on: 04 Aug 2006
Resigned on: 01 Jul 2016
Address: The White House, Mill Road, Goring On Thames, Reading,, Berkshire, RG8 9DD, United Kingdom

BOWEN, Edward Charles Francis RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 02 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 25, High Street, Cobham, Surrey, KT11 3DH, England

BRADLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1981
Address: 25, High Street, Cobham, Surrey, KT11 3DH, England

ENFIELD, Mark Andrew, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: May 1960
Address: Fields End, The Barns, Ewelme, Wallingford, Oxfordshire, OX10 6HP, England

HIRST, David RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 17 Apr 2024
Country of Residence: England
Date of birth: June 1962
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

WATKINS, Maria Cristina RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 30 Jan 2006
Date of birth: January 1962
Address: Arbor House The Coombe, Streatley On Thames, Reading, Berkshire, RG8 9QT

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1994
Resigned on: 02 Nov 1994
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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