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Company

Poggenpohl Group UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Poggenpohl Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ralf Marohn 2020-2021 Director View profile
  2. Mang, Gernot Konrad, Mag. (Fh) 2020-2020 Director View profile
  3. Simon John Richmond 2012-2020 Director View profile
  4. Neil Bailey 2007-2012 Director View profile
  5. Elmar Duffner 2005-2011 Director View profile
  6. Martin Muir Gill 2001-2016 Director View profile
  7. Dirk Jan Buunk 2000-2003 Director View profile
  8. Lars Inge Larsson 2000-2005 Director View profile
  9. Graham Thomas Harrison 1999-2001 Director View profile
  10. Per Goran Bosson Inger 1999-2000 Director View profile
  11. Eric Gunnar Severin 1995-2000 Director View profile
  12. Kurt Huber 1993-1995 Director View profile
  13. Siegbert Ernst Strecker 1992 Director View profile
  14. Ernst Otto Lalk 1993 Director View profile
  15. Robert Joseph Wambach 1993 Director View profile
  16. Sharon Wallis 2017-2026 Secretary View profile
  17. Sharon Fay Wallis 2008-2026 Secretary View profile
  18. Graham Meyrick Jose 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1974

Group

No further corporate or individual controller is recorded above Poggenpohl Group UK Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£167,468
Cash
£2,201,765
Employees
38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£123,910

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01186841
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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