Glen Dimplex Home Appliances Limited

02692306

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELEMENT TEMPLE COURT, WARRINGTON, WA3 6GD

Incorporated 28/02/1992

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

27520

Manufacture of non-electric domestic appliances

Officers

Mr Fergal John Naughton

director · Since 27/01/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Mr Neil Naughton

director · Since 29/05/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 56

Also on 1 other board

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Neil Stewart

director · Since 15/06/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 4 other boards

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

Stoves Group Limited

75–100% shares

75–100% votes

Appoint directors

Stoves Group Limited, Element, Risley, WA3 6GD

Reg: 02351719 · England · Private Limited Company

Notified 24/08/2026

Former PSCs

Glen Electric Ltd

Ceased 24/08/2026

Charges2 outstanding

Charge

outstanding

PAN GOVERNANCE LLP AS SOLE TRUSTEE OF THE GLEN DIMPLEX HOME APPLIANCES PENSION SCHEME

Created 14/05/2019Registered 16/05/2019

Charge

outstanding

PAN GOVERNANCE LLP AS SOLE TRUSTEE OF THE GLEN DIMPLEX HOME APPLIANCES PENSION SCHEME

Created 21/03/2019Registered 21/03/2019