PFT LIMITED

Company number 00543180

33 officers / 30 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 3 April 2025

UK Limited Company What's this?

• Registration number: 06412777

CARRICK, David George

• Correspondence address: 37th Floor, Tower42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 24 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of David George Carrick to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

VISWANATHAN, Balamurugan

• Correspondence address: Level 37, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 15 March 2026

BRINDLEY, Maura Frances

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 23 July 2014
• Nationality: British

DIXON, Charles Ernest

• Correspondence address: Pear Tree Cottages The Street, Walberton, Arundel, West Sussex, BN18 0PY
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 31 March 1997
• Nationality: British

ELLIS, Sallie

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 23 October 2015
• Resigned on: 16 April 2020

FERRIS, Thomas Anthony

• Correspondence address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 12 May 2000
• Nationality: British

LEWIS, Romana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 1 March 2015
• Nationality: British

BRAY, Adam James

• Correspondence address: 20 Goddards Close, Cranbrook, Kent, TN17 3LJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 May 2002
• Resigned on: 30 May 2003
• Nationality: Irish

CARR, Roy William

• Correspondence address: 7 High Trees Road, Knowle, Solihull, West Midlands, B93 9PR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom

CHESWORTH, Christopher Frank

• Correspondence address: 6 Singleton Road, Heaton Moor, Stockport, Cheshire, SK4 4PW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 September 1996
• Resigned on: 1 June 2000
• Nationality: British

CLARKE, John Richard

• Correspondence address: 104 Silhill Hall Road, Solihull, West Midlands, B91 1JS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 January 2005
• Resigned on: 10 November 2005
• Nationality: British

COSGRAVE, Patrick Gerard

• Correspondence address: 31 St Andrews Gardens, Cobham, Surrey, KT11 1HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2005
• Resigned on: 14 September 2007
• Nationality: Irish

COUCHMAN, Paul

• Correspondence address: The Forge, Chapmans Hill, Meopham, Gravesend, DA13 0QP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 May 2002
• Resigned on: 13 January 2005
• Nationality: British

DUNSIRE, Fiona Stewart

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 January 2013
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England

EVANS, Christopher David Maund

• Correspondence address: Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 2007
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom

HOLLAND, Christopher William

• Correspondence address: Telford House, 14 Tothill Street, London, SW1H 9NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2000
• Resigned on: 27 May 2002
• Nationality: British

HUDSON, David Henry Evans

• Correspondence address: New Barn Cottage, Bepton, Midhurst, West Sussex, GU29 0HY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 30 September 1991
• Resigned on: 30 September 1999
• Nationality: British

JOHNSON, Roger Clark

• Correspondence address: Snetterton, West Walberton Lane Walberton, Arundel, West Sussex, BN18 0QS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 30 September 1991
• Resigned on: 31 March 1996
• Nationality: British

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2020
• Resigned on: 1 January 2024
• Nationality: Irish
• Country of residence: United Kingdom

O'REGAN, William Simon

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 September 2012
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom

RADFORD, Michael John

• Correspondence address: White Pines 99 Whyteleafe Road, Caterham, Surrey, CR3 5EJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 November 2005
• Resigned on: 14 January 2006
• Nationality: British

RAYNER, Christopher Lewis

• Correspondence address: 40-B, Tower 42, 25, Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 January 2024
• Resigned on: 24 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 15 March 2026

RAYNER, William

• Correspondence address: Tilford Old Haslemere Road, Haslemere, Surrey, GU27 2NN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 March 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England

RAYNER, William

• Correspondence address: Telford House, 14 Tothill Street, London, SW1H 9NB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 March 1996
• Resigned on: 27 May 2002
• Nationality: British

ROBINSON, Jill

• Correspondence address: Hightrees, Aldenham Grove, Radlett, Hertfordshire, WD7 7BN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 September 2007
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England

ROSS, Claire Elizabeth

• Correspondence address: Westgate House, 52 Westgate, Chichester, West Sussex, PO19 3HF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 May 2011
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom

ROWE, Mark Keith

• Correspondence address: 29 Harefield Avenue, Cheam, Surrey, SM2 7ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 March 2006
• Resigned on: 25 April 2006
• Nationality: British

ROYFFE, Stephen Charles

• Correspondence address: Dolphin Cottage 16 Ursula Avenue, Selsey, Chichester, West Sussex, PO20 0HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 30 September 1991
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England

TUFF, Richard

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom

TYLER, Michael John

• Correspondence address: White Riggs, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 May 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom

WHALLEY, Alan Keith

• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 September 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England

WILLIAMS, David Nicholas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 May 2006
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom