Ultimate Kitchens (Pimlico) Limited
- Company number
- 02857439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1993
- Nature of business
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Corporate group
- Poggenpohl Group UK Limited (3 companies)
Registered office
Previous names
- Official Designs Limited (until 27 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTCHELL, Scott William | Director | 27 Mar 2026 | |
| WALLIS, Sharon Fay | Director | 1 May 2020 | 30 Apr 2026 |
| RICHMOND, Simon John | Director | 1 May 2012 | 30 Apr 2020 |
| GILL, Martin Muir | Director | 7 Apr 2004 | 8 Apr 2016 |
| MANSTER, Pamela Kathleen | Secretary | 1 Oct 2004 | 31 Dec 2015 |
| BAILEY, Neil | Director | 1 May 2012 | 29 Sep 2013 |
| DUFFNER, Elmar | Director | 7 Apr 2004 | 1 Aug 2011 |
| ALDBURY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Apr 2004 | 1 Oct 2004 |
| TAYLOR, Wendy Anne | Secretary | 24 Jan 1994 | 7 Apr 2004 |
| TAYLOR, Terence William | Director | 24 Jan 1994 | 7 Apr 2004 |
| TAYLOR, Wendy Anne | Director | 24 Jan 1994 | 7 Apr 2004 |
| MCCAMMON, Dawn Susan | Director | 22 Jul 1994 | 30 Apr 1999 |
| AC2 LIMITED | Corporate-Nominee-Director | 28 Sep 1993 | 24 Jan 1994 |
| AC1 LIMITED | Corporate-Nominee-Secretary | 28 Sep 1993 | 24 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poggenpohl Group Uk Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | - |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Jan 2004 | - |
| 31 Jan 2003 | - |
| 31 Jan 2002 | - |
| 31 Jan 2001 | - |
| 31 Jan 2000 | - |
| 31 Jan 1999 | - |
| 31 Jan 1998 | - |
| 31 Jan 1997 | - |
| 31 Jan 1996 | - |
| 31 Jan 1995 | - |
Connections
Owned by
Ultimate Kitchens (Pimlico) Limited → Poggenpohl Group UK Limited
Directors’ other companies
- ROTCHELL, Scott William - Director at Norman Glenn Kitchens & Interiors Limited
- ROTCHELL, Scott William - Director at Wigmore Street Kitchens Limited
Companies at the same address
- Norman Glenn Kitchens & Interiors Limited (02238336)
- Poggenpohl Group UK Limited (01186841)
- Wigmore Street Kitchens Limited (03027340)