MOLTENI GROUP UK LIMITED

Company summary

Company number: 00963271
Status: ACTIVE
Incorporated / age: 3 October 196956 years
Registered office: 12 Fitzroy Street, London, W1T 4BL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Fitzroy Street, London, W1T 4BL, England
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
ERGONOM LIMITED
IDEM FURNITURE LIMITED
ERGONOM LIMITED
ERGONOM DISTRIBUTORS LIMITED
ERGONOM (CONTRACT FURNISHERS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MOLTENI GROUP UK LIMITED

Company summary

Company number: 00963271
Status: ACTIVE
Incorporated / age: 3 October 196956 years
Registered office: 12 Fitzroy Street, London, W1T 4BL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Fitzroy Street, London, W1T 4BL, England
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
ERGONOM LIMITED
IDEM FURNITURE LIMITED
ERGONOM LIMITED
ERGONOM DISTRIBUTORS LIMITED
ERGONOM (CONTRACT FURNISHERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VIZZINI, Massimiliano Roberto ACTIVE	Secretary	31 May 2005				12, Fitzroy Street, London, W1T 4BL, England
ASKEW, Robert ACTIVE	Director	24 Jul 1998		United Kingdom	June 1956	12, Fitzroy Street, London, W1T 4BL, England
MOLTENI, Carlo ACTIVE	Director	01 Jan 2017		Italy	March 1943	12, Fitzroy Street, London, W1T 4BL, England
MOLTENI, Piero ACTIVE	Director	22 Dec 2004		Italy	May 1945	Via Visconti De Modrone 38, Milan, FOREIGN, Italy
ABBOTT, Kelvin William RESIGNED	Secretary	23 Jul 1998	31 May 2005			Ad Astra Langley Park Road, Iver, Buckinghamshire, SL0 0JQ
ABBOTT, Kelvin William RESIGNED	Secretary	01 Feb 1994	05 Dec 1996			29 Ffordo-Y-Capel, Efail Isaf, Pontypridd, Mid Glam, CF38 1AP
KARIMJEE, Rehma RESIGNED	Secretary		01 Feb 1994			140 Carlton Avenue West, North Wembley, Wembley, Middlesex, HA0 3QX
PEARCE, Simon Marshall RESIGNED	Secretary	05 Dec 1996	23 Jul 1998			5 Oaklands Avenue, Esher, Surrey, KT10 8HX
ABBOTT, Kelvin William RESIGNED	Director	02 Apr 1998	03 Nov 2004		December 1952	Ad Astra Langley Park Road, Iver, Buckinghamshire, SL0 0JQ
ASHTON, Stephen Kenneth Erhard RESIGNED	Director	01 Feb 1993	30 Sep 1997	England	September 1955	22 Aldermary Road, Bromley, Kent, BR1 3PH
CANDELA, Christian RESIGNED	Director	22 Dec 2004	05 Apr 2005		November 1975	Via San Vittore 45, Milan, FOREIGN, Italy
CANDELA, Filippo RESIGNED	Director	22 Dec 2004	05 Apr 2005		February 1942	Via S Vittore N 45, Milan, FOREIGN, Italy
FERGUSON, Robin RESIGNED	Director	01 Jan 1997	30 Nov 1997	England	May 1951	The Spinney, Pennine Close Queensbury, Bradford, W Yorks, BD13 2NG
HILLIARD, Philip RESIGNED	Director		24 Feb 2000		April 1945	Hamilton House, Main Road Dibden, Southampton, Hampshire, SO45 5TD
HORNE, Graeme Mark RESIGNED	Director	24 Jul 1998	06 Jun 2000		December 1959	Lynwood 2 Wynne Gardens, Church Crookham, Fleet, Hampshire, GU13 0EQ
HUNT, Malcolm Keith RESIGNED	Director	29 Sep 1997	31 Dec 1997		July 1960	31 Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0HB
HYND, Alan Ferrier RESIGNED	Director	01 Jan 1997	02 Apr 1998		December 1961	53 Cartier Close, Old Hall, Warrington, Cheshire, WA5 5TD
MARINELLI, Gianfranco RESIGNED	Director	22 Dec 2004	31 Dec 2016	Italy	November 1943	Whittington House, 19-30 Alfred Place, London, WC1E 7EA
MCMILLAN, Michael Donald RESIGNED	Director		28 Feb 1994		November 1932	Glenalmond St Mildreds Avenue, Broadstairs, Kent, CT10 2BX
MILES, John Andrew RESIGNED	Director	24 Jul 1998	31 Oct 2004	United Kingdom	August 1951	Hollyend 36 Hollybush Lane, Chesham Bois, Buckinghamshire, HP6 6EB
MILLER, James Christopher RESIGNED	Director		23 Jul 1998	United Kingdom	September 1951	27 Fife Road, East Sheen, London, SW14 7EJ
NIEMAN, Albert Edward George RESIGNED	Director	01 Jan 1997	19 Sep 1997		December 1948	27 Elizabethan Way, Rudheath, Northwich, Cheshire, CW9 7UH
O'ROURKE, John Dominic RESIGNED	Director	12 Jan 1998	02 Apr 1998	England	February 1958	5 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
ROPER, David Alexander RESIGNED	Director		23 Jul 1998		November 1950	Widbrook House, Cookham, Berkshire, SL6 9RD
TURNER, Philip Gervase RESIGNED	Director		23 Jul 1998	England	June 1945	93 Larkhall Rise, Clapham, London, SW4 6HR
WALSH, Bernard James RESIGNED	Director		01 Feb 1993		May 1941	20 St Pauls Close, Adlington, Chorley, Lancashire, PR6 9RS

VIZZINI, Massimiliano Roberto ACTIVE
Role: Secretary
Appointed on: 31 May 2005
Address: 12, Fitzroy Street, London, W1T 4BL, England

ASKEW, Robert ACTIVE
Role: Director
Appointed on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 12, Fitzroy Street, London, W1T 4BL, England

MOLTENI, Carlo ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Italy
Date of birth: March 1943
Address: 12, Fitzroy Street, London, W1T 4BL, England

MOLTENI, Piero ACTIVE
Role: Director
Appointed on: 22 Dec 2004
Country of Residence: Italy
Date of birth: May 1945
Address: Via Visconti De Modrone 38, Milan, FOREIGN, Italy

ABBOTT, Kelvin William RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 31 May 2005
Address: Ad Astra Langley Park Road, Iver, Buckinghamshire, SL0 0JQ

ABBOTT, Kelvin William RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 05 Dec 1996
Address: 29 Ffordo-Y-Capel, Efail Isaf, Pontypridd, Mid Glam, CF38 1AP

KARIMJEE, Rehma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 140 Carlton Avenue West, North Wembley, Wembley, Middlesex, HA0 3QX

PEARCE, Simon Marshall RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 23 Jul 1998
Address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

ABBOTT, Kelvin William RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 03 Nov 2004
Date of birth: December 1952
Address: Ad Astra Langley Park Road, Iver, Buckinghamshire, SL0 0JQ

ASHTON, Stephen Kenneth Erhard RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: September 1955
Address: 22 Aldermary Road, Bromley, Kent, BR1 3PH

CANDELA, Christian RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 05 Apr 2005
Date of birth: November 1975
Address: Via San Vittore 45, Milan, FOREIGN, Italy

CANDELA, Filippo RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 05 Apr 2005
Date of birth: February 1942
Address: Via S Vittore N 45, Milan, FOREIGN, Italy

FERGUSON, Robin RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Nov 1997
Country of Residence: England
Date of birth: May 1951
Address: The Spinney, Pennine Close Queensbury, Bradford, W Yorks, BD13 2NG

HILLIARD, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2000
Date of birth: April 1945
Address: Hamilton House, Main Road Dibden, Southampton, Hampshire, SO45 5TD

HORNE, Graeme Mark RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 06 Jun 2000
Date of birth: December 1959
Address: Lynwood 2 Wynne Gardens, Church Crookham, Fleet, Hampshire, GU13 0EQ

HUNT, Malcolm Keith RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 1997
Date of birth: July 1960
Address: 31 Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0HB

HYND, Alan Ferrier RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 Apr 1998
Date of birth: December 1961
Address: 53 Cartier Close, Old Hall, Warrington, Cheshire, WA5 5TD

MARINELLI, Gianfranco RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 31 Dec 2016
Country of Residence: Italy
Date of birth: November 1943
Address: Whittington House, 19-30 Alfred Place, London, WC1E 7EA

MCMILLAN, Michael Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: November 1932
Address: Glenalmond St Mildreds Avenue, Broadstairs, Kent, CT10 2BX

MILES, John Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Hollyend 36 Hollybush Lane, Chesham Bois, Buckinghamshire, HP6 6EB

MILLER, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 27 Fife Road, East Sheen, London, SW14 7EJ

NIEMAN, Albert Edward George RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 19 Sep 1997
Date of birth: December 1948
Address: 27 Elizabethan Way, Rudheath, Northwich, Cheshire, CW9 7UH

O'ROURKE, John Dominic RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: February 1958
Address: 5 Overdale Grange, Skipton, North Yorkshire, BD23 6AG

ROPER, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: November 1950
Address: Widbrook House, Cookham, Berkshire, SL6 9RD

TURNER, Philip Gervase RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Country of Residence: England
Date of birth: June 1945
Address: 93 Larkhall Rise, Clapham, London, SW4 6HR

WALSH, Bernard James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: May 1941
Address: 20 St Pauls Close, Adlington, Chorley, Lancashire, PR6 9RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1985	Satisfied
20 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

VIZZINI, Massimiliano Roberto ACTIVE

Secretary

31 May 2005

12, Fitzroy Street, London, W1T 4BL, England

ASKEW, Robert ACTIVE

Director

24 Jul 1998

United Kingdom

June 1956

12, Fitzroy Street, London, W1T 4BL, England

MOLTENI, Carlo ACTIVE

Director

01 Jan 2017

Italy

March 1943

12, Fitzroy Street, London, W1T 4BL, England

MOLTENI, Piero ACTIVE

Director

22 Dec 2004

Italy

May 1945

Via Visconti De Modrone 38, Milan, FOREIGN, Italy

ABBOTT, Kelvin William RESIGNED

Secretary

23 Jul 1998

31 May 2005

Ad Astra Langley Park Road, Iver, Buckinghamshire, SL0 0JQ

ABBOTT, Kelvin William RESIGNED

Secretary

01 Feb 1994

05 Dec 1996

29 Ffordo-Y-Capel, Efail Isaf, Pontypridd, Mid Glam, CF38 1AP

KARIMJEE, Rehma RESIGNED

Secretary

01 Feb 1994

140 Carlton Avenue West, North Wembley, Wembley, Middlesex, HA0 3QX

PEARCE, Simon Marshall RESIGNED

Secretary

05 Dec 1996

23 Jul 1998

5 Oaklands Avenue, Esher, Surrey, KT10 8HX

ABBOTT, Kelvin William RESIGNED

Director

02 Apr 1998

03 Nov 2004

December 1952

Ad Astra Langley Park Road, Iver, Buckinghamshire, SL0 0JQ

ASHTON, Stephen Kenneth Erhard RESIGNED

Director

01 Feb 1993

30 Sep 1997

England

September 1955

22 Aldermary Road, Bromley, Kent, BR1 3PH

CANDELA, Christian RESIGNED

Director

22 Dec 2004

05 Apr 2005

November 1975

Via San Vittore 45, Milan, FOREIGN, Italy

CANDELA, Filippo RESIGNED

Director

22 Dec 2004

05 Apr 2005

February 1942

Via S Vittore N 45, Milan, FOREIGN, Italy

FERGUSON, Robin RESIGNED

Director

01 Jan 1997

30 Nov 1997

England

May 1951

The Spinney, Pennine Close Queensbury, Bradford, W Yorks, BD13 2NG

HILLIARD, Philip RESIGNED

Director

24 Feb 2000

April 1945

Hamilton House, Main Road Dibden, Southampton, Hampshire, SO45 5TD

HORNE, Graeme Mark RESIGNED

Director

24 Jul 1998

06 Jun 2000

December 1959

Lynwood 2 Wynne Gardens, Church Crookham, Fleet, Hampshire, GU13 0EQ

HUNT, Malcolm Keith RESIGNED

Director

29 Sep 1997

31 Dec 1997

July 1960

31 Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0HB

HYND, Alan Ferrier RESIGNED

Director

01 Jan 1997

02 Apr 1998

December 1961

53 Cartier Close, Old Hall, Warrington, Cheshire, WA5 5TD

MARINELLI, Gianfranco RESIGNED

Director

22 Dec 2004

31 Dec 2016

Italy

November 1943

Whittington House, 19-30 Alfred Place, London, WC1E 7EA

MCMILLAN, Michael Donald RESIGNED

Director

28 Feb 1994

November 1932

Glenalmond St Mildreds Avenue, Broadstairs, Kent, CT10 2BX

MILES, John Andrew RESIGNED

Director

24 Jul 1998

31 Oct 2004

United Kingdom

August 1951

Hollyend 36 Hollybush Lane, Chesham Bois, Buckinghamshire, HP6 6EB

MILLER, James Christopher RESIGNED

Director

23 Jul 1998

United Kingdom

September 1951

27 Fife Road, East Sheen, London, SW14 7EJ

NIEMAN, Albert Edward George RESIGNED

Director

01 Jan 1997

19 Sep 1997

December 1948

27 Elizabethan Way, Rudheath, Northwich, Cheshire, CW9 7UH

O'ROURKE, John Dominic RESIGNED

Director

12 Jan 1998

02 Apr 1998

England

February 1958

5 Overdale Grange, Skipton, North Yorkshire, BD23 6AG

ROPER, David Alexander RESIGNED

Director

23 Jul 1998

November 1950

Widbrook House, Cookham, Berkshire, SL6 9RD

TURNER, Philip Gervase RESIGNED

Director

23 Jul 1998

England

June 1945

93 Larkhall Rise, Clapham, London, SW4 6HR

WALSH, Bernard James RESIGNED

Director

01 Feb 1993

May 1941

20 St Pauls Close, Adlington, Chorley, Lancashire, PR6 9RS