# Poliform UK Limited

## Details

- **Company number:** [04216083](https://find-and-update.company-information.service.gov.uk/company/04216083)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 May 2001
- **Registered office:** THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c, [47540](/sic/47540) Retail sale of electrical household appliances in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 May 2001 | 14 May 2001 |
| KHACHFE, Georges Youssef | secretary | 14 May 2001 | 26 Oct 2001 |
| MERLO, Pierantonio | director | 8 Oct 2002 | 7 Jan 2004 |
| KHACHFE, Marie Therese | secretary | 26 Oct 2001 | 31 Jul 2019 |
| KHACHFE, Georges Youssef | director | 14 May 2001 | 31 Jul 2019 |
| KHACHFE, Marie Therese | director | 14 May 2001 | 31 Jul 2019 |
| HARRIS, Bronwen Sarah | director | 20 Oct 2014 | 3 Oct 2019 |
| KHACHFE, Georges Youssef | director | 2 Sep 2024 |  |
| ANZANI, Giovanni | director | 10 Feb 2004 |  |
| SPINELLI, Alberto | director | 8 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poliform Spa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Panayiotis Panayiotou | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Sep 2018 |
| Poliform Spa | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 28 Jan 2020 | 28 Jan 2020 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£66,406 | £1,266,121 | 28 |
| 31 Dec 2024 | £9,424,822 | £389,686 | £1,992,443 | 33 |
| 31 Dec 2023 | £15,272,650 | £657,788 | £2,072,038 | 34 |
| 31 Dec 2022 | - | £944,285 | £1,168,206 | 35 |
| 31 Dec 2021 | - | £835,375 | £2,384,323 | 39 |
| 31 Dec 2020 | - | £827,603 | £2,134,710 | 42 |
| 31 Dec 2018 | - | £1,078,923 | £1,448,911 | 43 |
| 31 Dec 2017 | - | £1,712,047 | £2,001,328 | 43 |
| 31 Dec 2016 | - | £2,319,422 | £3,178,798 | 45 |




## Controls

- [Varenna Kitchens Limited](/company/03918588) (03918588)




## Registered address

641 companies are registered at this address - likely a registration agent.