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

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

27510

Manufacture of electric domestic appliances

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Martin Lawrence Naughton

director · Since 26/12/1992

GROUP CHAIRMAN

IRISH · IRELAND · Age 87

Also on 35 other boards

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 50

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 48

Also on 1 other board

Ms Yvonne Burke

secretary · Since 01/04/2025

Also on 1 other board

Persons with Significant Control

Mr Martin Lawrence Naughton

Significant control

Irish · Ireland · Age 87

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PAN TRUSTEES UK LLP

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

charge

satisfied

ALLIED IRISH BANKS PLC("THE TRUSTEE")

Created 24/04/1995Registered 12/05/1995Satisfied 29/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1993Registered 02/09/1993Satisfied 29/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1990Registered 30/10/1990Satisfied 29/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1985Registered 09/12/1985Satisfied 29/03/2014

charge

satisfied

ULSTER INVESTMENT BANK LIMITED

Created 12/01/1983Registered 28/01/1983Satisfied 29/03/2014

charge

satisfied

ULSTER INVESTMENT BANK LIMITEDAS TRUSTEE

Created 23/12/1981Registered 06/01/1982Satisfied 29/03/2014

charge

satisfied

ULSTER INVESTMENT BANK LIMITED

Created 23/12/1981Registered 06/01/1982Satisfied 29/03/2014