Glen Dimplex Uk Limited

01313016

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DIMPLEX MILLBROOK HOUSE, GRANGE DRIVE, SOUTHAMPTON, SO30 2DF

Incorporated 06/05/1977

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

27510

Manufacture of electric domestic appliances

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Neil Stewart

director · Since 01/07/2001

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Mr Fergal John Naughton

director · Since 27/01/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 49

Also on 1 other board

Ms Yvonne Burke

secretary · Since 01/04/2025

Also on 1 other board

Former

Mr Martin Lawrence Naughton

director · Resigned 03/07/2026

Persons with Significant Control

Mr Martin Lawrence Naughton

25–50% shares

25–50% votes

Irish · Ireland · Age 87

Dimplex, Millbrook House, Grange Drive, Southampton, SO30 2DF

Notified 06/04/2016

Glen Electric Limited

25–50% shares

25–50% votes

Glen Electric Limited, Rampart Road, Newry, BT34 2QU

Reg: Ni009677 · Northern Ireland · Private Limited Company

Notified 13/08/2026

Charges1 outstanding

Charge

outstanding

PAN TRUSTEES UK LLP

Created 02/12/2024Registered 03/12/2024