# Ultimate Kitchens (Pimlico) Limited

## Details

- **Company number:** [02857439](https://find-and-update.company-information.service.gov.uk/company/02857439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1993
- **Registered office:** 477-481 FINCHLEY ROAD, LONDON, NW3 6HS
- **Nature of business:** [47599](/sic/47599) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- **Corporate group:** [Poggenpohl Group UK Limited](/group/57374) (3 companies)


## 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 | - |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |



## Owned by

Ultimate Kitchens (Pimlico) Limited → [Poggenpohl Group UK Limited](/company/01186841)




## Directors' other companies

- [ROTCHELL, Scott William](/person/8632296) - director at [Norman Glenn Kitchens & Interiors Limited](/company/02238336)
- [ROTCHELL, Scott William](/person/8632296) - director at [Wigmore Street Kitchens Limited](/company/03027340)



## Companies at the same address

- [Norman Glenn Kitchens & Interiors Limited](/company/02238336) (02238336)
- [Poggenpohl Group UK Limited](/company/01186841) (01186841)
- [Wigmore Street Kitchens Limited](/company/03027340) (03027340)