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ULTIMATE KITCHENS (PIMLICO) LIMITED

Company summary

Company number: 02857439
Status: ACTIVE
Incorporated / age: 28 September 199332 years
Registered office: 477-481 Finchley Road, London, NW3 6HS, England
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:23 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
OFFICIAL DESIGNS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTCHELL, Scott William ACTIVE	Director	27 Mar 2026		United Kingdom	November 1988	477-481, Finchley Road, London, NW3 6HS, England
MANSTER, Pamela Kathleen RESIGNED	Secretary	01 Oct 2004	31 Dec 2015			20 Westlands Way, Oxted, Surrey, RH8 0ND
TAYLOR, Wendy Anne RESIGNED	Secretary	24 Jan 1994	07 Apr 2004			8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
AC1 LIMITED RESIGNED	Nominee Secretary	28 Sep 1993	24 Jan 1994			G2 Fareham Heights, Standard Way, Fareham, Hampshire
ALDBURY SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Apr 2004	01 Oct 2004			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
BAILEY, Neil RESIGNED	Director	01 May 2012	29 Sep 2013	England	May 1963	107, Pimlico Road, London, SW1W 8PH, England
DUFFNER, Elmar RESIGNED	Director	07 Apr 2004	01 Aug 2011	Germany	October 1960	Heinrich-Groos-Strilla, Osnabruck 48078, Germany
GILL, Martin Muir RESIGNED	Director	07 Apr 2004	08 Apr 2016	England	November 1969	40, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ, United Kingdom
MCCAMMON, Dawn Susan RESIGNED	Director	22 Jul 1994	30 Apr 1999		September 1965	Flat 3 Instow, Castle Road, Woking, Surrey, GU21 4EY
RICHMOND, Simon John RESIGNED	Director	01 May 2012	30 Apr 2020	United Kingdom	November 1967	107, Pimlico Road, London, SW1W 8PH, England
TAYLOR, Terence William RESIGNED	Director	24 Jan 1994	07 Apr 2004	England	March 1941	8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
TAYLOR, Wendy Anne RESIGNED	Director	24 Jan 1994	07 Apr 2004	England	October 1942	8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
WALLIS, Sharon Fay RESIGNED	Director	01 May 2020	30 Apr 2026	England	May 1982	477-481, Finchley Road, London, NW3 6HS, England
AC2 LIMITED RESIGNED	Nominee Director	28 Sep 1993	24 Jan 1994			G2 Fareham Heights, Standard Way, Fareham, Hampshire

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

MANSTER, Pamela Kathleen RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2015
Address: 20 Westlands Way, Oxted, Surrey, RH8 0ND

TAYLOR, Wendy Anne RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 07 Apr 2004
Address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET

AC1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1993
Resigned on: 24 Jan 1994
Address: G2 Fareham Heights, Standard Way, Fareham, Hampshire

ALDBURY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 2004
Resigned on: 01 Oct 2004
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

BAILEY, Neil RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 29 Sep 2013
Country of Residence: England
Date of birth: May 1963
Address: 107, Pimlico Road, London, SW1W 8PH, England

DUFFNER, Elmar RESIGNED
Role: Director
Appointed on: 07 Apr 2004
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: 07 Apr 2004
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

MCCAMMON, Dawn Susan RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 30 Apr 1999
Date of birth: September 1965
Address: Flat 3 Instow, Castle Road, Woking, Surrey, GU21 4EY

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: 107, Pimlico Road, London, SW1W 8PH, England

TAYLOR, Terence William RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: March 1941
Address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET

TAYLOR, Wendy Anne RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: October 1942
Address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET

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

AC2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1993
Resigned on: 24 Jan 1994
Address: G2 Fareham Heights, Standard Way, Fareham, Hampshire