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Poggenpohl Group UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    St Albans
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Poggenpohl Group UK Limited
  • Address
    ******************
  • SIC Codes
    47599
  • SIC Description
    Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • Company Number
    01186841
  • Listing UID
    110371
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Location
  • 108a London Rd, St Albans AL1 1NX, UK

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Geolocation Details
  • Latitude
    51.749308
  • Longitude
    -0.334883
  • Easting
    515045.0
  • Northing
    206935.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU139143
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, September 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JAMES, Michael John Richard
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: 477-481, Finchley Road, London, NW3 6HS, England
    ROTCHELL, Scott William
    Appointed On: March 27, 2026
    Occupation: N/A
    Role: director
    Address: 477-481, Finchley Road, London, NW3 6HS, England
    JOSE, Graham Meyrick
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Corcovado De Verdon Avenue, Belton, Loughborough
    Resigned On: October 15, 1999
    WALLIS, Sharon
    Appointed On: May 11, 2017
    Occupation: N/A
    Role: secretary
    Address: 477-481, Finchley Road, London, NW3 6HS, England
    Resigned On: April 30, 2026
    WALLIS, Sharon Fay
    Appointed On: February 18, 2008
    Occupation: N/A
    Role: secretary
    Address: 19, Willow Springs, Cranfield, Bedford, Bedfordshire, MK43 0DS
    Resigned On: October 26, 2009
    ALDBURY SECRETARIES LIMITED
    Appointed On: July 18, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
    Resigned On: February 18, 2008
    PALMERSTON SECRETARIES LIMITED
    Appointed On: June 14, 1994
    Occupation: N/A
    Role: corporate-secretary
    Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
    Resigned On: July 18, 2001
    BAILEY, Neil
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: 5 Swallow Drive, Claypole, Newark, Nottinghamshire, NG23 5FG
    Resigned On: October 31, 2012
    BUUNK, Dirk Jan
    Appointed On: December 12, 2000
    Occupation: N/A
    Role: director
    Address: Badweg 12, Nl 7004, Gv Doetinchem, Netherlands
    Resigned On: January 1, 2003
    DUFFNER, Elmar
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: Heinrich-Groos-Strilla, Osnabruck 48078, Germany
    Resigned On: August 1, 2011
    GILL, Martin Muir
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 40, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ, United Kingdom
    Resigned On: April 8, 2016
    HARRISON, Graham Thomas
    Appointed On: February 22, 1999
    Occupation: N/A
    Role: director
    Address: 12 White Hill, Olney, Buckinghamshire, MK46 5AY
    Resigned On: October 30, 2001
    HUBER, Kurt
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: director
    Address: Goldschmiedeweg 5, 4900 Herford, Nrw-Germany
    Resigned On: March 1, 1995
    INGER, Per Goran Bosson
    Appointed On: February 22, 1999
    Occupation: N/A
    Role: director
    Address: Enzianstrasse 27, Bad Salzuflen, D-4902, Germany
    Resigned On: December 12, 2000
    JOSE, Graham Meyrick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Corovado 46 De Verdon Avenue, Belton, Loughborough, Leicestershire, LE12 9TY
    Resigned On: October 15, 1999
    LALK, Ernst Otto
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lm Loholz 4, D-4920 Lemgo 2, Germany
    Resigned On: January 31, 1993
    LARSSON, Lars Inge
    Appointed On: December 12, 2000
    Occupation: N/A
    Role: director
    Address: Dammstrasse 12, 32105 Bad Salzuflen, Germany
    Resigned On: April 1, 2005
    MANG, Gernot Konrad, Mag. (Fh)
    Appointed On: April 22, 2020
    Occupation: N/A
    Role: director
    Address: 100, London Road, St Albans, Hertfordshire, AL1 1NX
    Resigned On: August 25, 2020
    MAROHN, Ralf
    Appointed On: August 27, 2020
    Occupation: N/A
    Role: director
    Address: 100, London Road, St Albans, Hertfordshire, AL1 1NX
    Resigned On: June 30, 2021
    RICHMOND, Simon John
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: 100, London Road, St Albans, Hertfordshire, AL1 1NX
    Resigned On: April 30, 2020
    SEVERIN, Eric Gunnar
    Appointed On: March 1, 1995
    Occupation: N/A
    Role: director
    Address: Wohnhaft Wasserfuhr 25a, D 32108 Bad Salzuflen, Germany
    Resigned On: December 14, 2000
    STRECKER, Siegbert Ernst
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Spandauer Strasse 4, 32257 Bunde, Germany
    Resigned On: December 31, 1992
    WALLIS, Sharon Fay
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: 477-481, Finchley Road, London, NW3 6HS, England
    Resigned On: April 30, 2026
    WAMBACH, Robert Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bultkamp 60, Bielefeld, D-33611, Germany
    Resigned On: May 16, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    POGGENPOHL GROUP UK LIMITED
    Company Number
    01186841
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 14, 2026
    Next Due
    May 28, 2027
    Next Made Up To
    May 14, 2027
    Overdue
    No
    Date Of Creation
    October 11, 1974
    ETag
    00e5bcb596064f78402dfec65a5b8d55ab98514f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 16, 2016
    Previous Company Names
    Ceased On
    March 25, 1997
    Effective From
    October 1, 1991
    Name
    SKANE-GRIPEN KITCHENS UK LIMITED
    Ceased On
    October 1, 1991
    Effective From
    December 19, 1988
    Name
    POGGENPOHL GROUP UK LIMITED
    Ceased On
    December 19, 1988
    Effective From
    October 11, 1974
    Name
    POGGENPOHL UK LIMITED
    Registered Office Address
    Address Line 1
    477-481 Finchley Road
    country
    England
    Locality
    London
    Post Code
    NW3 6HS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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