POGGENPOHL GROUP UK LIMITED

Company summary

Company number: 01186841
Status: ACTIVE
Incorporated / age: 11 October 197451 years
Registered office: 477-481 Finchley Road, London, NW3 6HS, England
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:36 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
477-481 Finchley Road, London, NW3 6HS, England
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
SKANE-GRIPEN KITCHENS UK LIMITED
POGGENPOHL GROUP UK LIMITED
POGGENPOHL UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Michael John Richard ACTIVE	Director	01 May 2020		England	October 1964	477-481, Finchley Road, London, NW3 6HS, England
ROTCHELL, Scott William ACTIVE	Director	27 Mar 2026		United Kingdom	November 1988	477-481, Finchley Road, London, NW3 6HS, England
JOSE, Graham Meyrick RESIGNED	Secretary		15 Oct 1999			Corcovado De Verdon Avenue, Belton, Loughborough
WALLIS, Sharon RESIGNED	Secretary	11 May 2017	30 Apr 2026			477-481, Finchley Road, London, NW3 6HS, England
WALLIS, Sharon Fay RESIGNED	Secretary	18 Feb 2008	26 Oct 2009			19, Willow Springs, Cranfield, Bedford, Bedfordshire, MK43 0DS
ALDBURY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 2001	18 Feb 2008			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
PALMERSTON SECRETARIES LIMITED RESIGNED	Secretary	14 Jun 1994	18 Jul 2001			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
BAILEY, Neil RESIGNED	Director	01 Feb 2007	31 Oct 2012	England	May 1963	5 Swallow Drive, Claypole, Newark, Nottinghamshire, NG23 5FG
BUUNK, Dirk Jan RESIGNED	Director	12 Dec 2000	01 Jan 2003		April 1953	Badweg 12, Nl 7004, Gv Doetinchem, Netherlands
DUFFNER, Elmar RESIGNED	Director	01 Apr 2005	01 Aug 2011	Germany	October 1960	Heinrich-Groos-Strilla, Osnabruck 48078, Germany
GILL, Martin Muir RESIGNED	Director	01 Oct 2001	08 Apr 2016	England	November 1969	40, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ, United Kingdom
HARRISON, Graham Thomas RESIGNED	Director	22 Feb 1999	30 Oct 2001		May 1953	12 White Hill, Olney, Buckinghamshire, MK46 5AY
HUBER, Kurt RESIGNED	Director	01 Jan 1993	01 Mar 1995		April 1942	Goldschmiedeweg 5, 4900 Herford, Nrw-Germany
INGER, Per Goran Bosson RESIGNED	Director	22 Feb 1999	12 Dec 2000		June 1953	Enzianstrasse 27, Bad Salzuflen, D-4902, Germany
JOSE, Graham Meyrick RESIGNED	Director		15 Oct 1999	England	May 1942	Corovado 46 De Verdon Avenue, Belton, Loughborough, Leicestershire, LE12 9TY
LALK, Ernst Otto RESIGNED	Director		31 Jan 1993		July 1943	Lm Loholz 4, D-4920 Lemgo 2, Germany
LARSSON, Lars Inge RESIGNED	Director	12 Dec 2000	01 Apr 2005		July 1948	Dammstrasse 12, 32105 Bad Salzuflen, Germany
MANG, Gernot Konrad, Mag. (Fh) RESIGNED	Director	22 Apr 2020	25 Aug 2020	Germany	August 1968	100, London Road, St Albans, Hertfordshire, AL1 1NX
MAROHN, Ralf RESIGNED	Director	27 Aug 2020	30 Jun 2021	Germany	April 1967	100, London Road, St Albans, Hertfordshire, AL1 1NX
RICHMOND, Simon John RESIGNED	Director	01 May 2012	30 Apr 2020	United Kingdom	November 1967	100, London Road, St Albans, Hertfordshire, AL1 1NX
SEVERIN, Eric Gunnar RESIGNED	Director	01 Mar 1995	14 Dec 2000		June 1949	Wohnhaft Wasserfuhr 25a, D 32108 Bad Salzuflen, Germany
STRECKER, Siegbert Ernst RESIGNED	Director		31 Dec 1992		April 1940	Spandauer Strasse 4, 32257 Bunde, Germany
WALLIS, Sharon Fay RESIGNED	Director	01 May 2020	30 Apr 2026	England	May 1982	477-481, Finchley Road, London, NW3 6HS, England
WAMBACH, Robert Joseph RESIGNED	Director		16 May 1993		March 1949	Bultkamp 60, Bielefeld, D-33611, Germany

JAMES, Michael John Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: October 1964
Address: 477-481, Finchley Road, London, NW3 6HS, England

ROTCHELL, Scott William ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1988
Address: 477-481, Finchley Road, London, NW3 6HS, England

JOSE, Graham Meyrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1999
Address: Corcovado De Verdon Avenue, Belton, Loughborough

WALLIS, Sharon RESIGNED
Role: Secretary
Appointed on: 11 May 2017
Resigned on: 30 Apr 2026
Address: 477-481, Finchley Road, London, NW3 6HS, England

WALLIS, Sharon Fay RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 26 Oct 2009
Address: 19, Willow Springs, Cranfield, Bedford, Bedfordshire, MK43 0DS

ALDBURY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 2001
Resigned on: 18 Feb 2008
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

PALMERSTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 1994
Resigned on: 18 Jul 2001
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

BAILEY, Neil RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: May 1963
Address: 5 Swallow Drive, Claypole, Newark, Nottinghamshire, NG23 5FG

BUUNK, Dirk Jan RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 01 Jan 2003
Date of birth: April 1953
Address: Badweg 12, Nl 7004, Gv Doetinchem, Netherlands

DUFFNER, Elmar RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Aug 2011
Country of Residence: Germany
Date of birth: October 1960
Address: Heinrich-Groos-Strilla, Osnabruck 48078, Germany

GILL, Martin Muir RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: November 1969
Address: 40, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ, United Kingdom

HARRISON, Graham Thomas RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 30 Oct 2001
Date of birth: May 1953
Address: 12 White Hill, Olney, Buckinghamshire, MK46 5AY

HUBER, Kurt RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Mar 1995
Date of birth: April 1942
Address: Goldschmiedeweg 5, 4900 Herford, Nrw-Germany

INGER, Per Goran Bosson RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 12 Dec 2000
Date of birth: June 1953
Address: Enzianstrasse 27, Bad Salzuflen, D-4902, Germany

JOSE, Graham Meyrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: May 1942
Address: Corovado 46 De Verdon Avenue, Belton, Loughborough, Leicestershire, LE12 9TY

LALK, Ernst Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: July 1943
Address: Lm Loholz 4, D-4920 Lemgo 2, Germany

LARSSON, Lars Inge RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 01 Apr 2005
Date of birth: July 1948
Address: Dammstrasse 12, 32105 Bad Salzuflen, Germany

MANG, Gernot Konrad, Mag. (Fh) RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 25 Aug 2020
Country of Residence: Germany
Date of birth: August 1968
Address: 100, London Road, St Albans, Hertfordshire, AL1 1NX

MAROHN, Ralf RESIGNED
Role: Director
Appointed on: 27 Aug 2020
Resigned on: 30 Jun 2021
Country of Residence: Germany
Date of birth: April 1967
Address: 100, London Road, St Albans, Hertfordshire, AL1 1NX

RICHMOND, Simon John RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 100, London Road, St Albans, Hertfordshire, AL1 1NX

SEVERIN, Eric Gunnar RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 14 Dec 2000
Date of birth: June 1949
Address: Wohnhaft Wasserfuhr 25a, D 32108 Bad Salzuflen, Germany

STRECKER, Siegbert Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1940
Address: Spandauer Strasse 4, 32257 Bunde, Germany

WALLIS, Sharon Fay RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1982
Address: 477-481, Finchley Road, London, NW3 6HS, England

WAMBACH, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1993
Date of birth: March 1949
Address: Bultkamp 60, Bielefeld, D-33611, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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