GLEN DIMPLEX HOME APPLIANCES LIMITED

Overview

Company Name	GLEN DIMPLEX HOME APPLIANCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02692306
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLEN DIMPLEX HOME APPLIANCES LIMITED?

Manufacture of electric domestic appliances (27510) / Manufacturing
Manufacture of non-electric domestic appliances (27520) / Manufacturing

Where is GLEN DIMPLEX HOME APPLIANCES LIMITED located?

Registered Office Address	Element Temple Court Risley WA3 6GD Warrington England
Undeliverable Registered Office Address	No

What were the previous names of GLEN DIMPLEX HOME APPLIANCES LIMITED?

Previous Company Names
Company Name	From	Until
GLEN DIMPLEX COOKING LIMITED	Nov 27, 2002	Nov 27, 2002
STOVES LTD	Oct 23, 1997	Oct 23, 1997
STOVES (UK) LIMITED	Aug 05, 1997	Aug 05, 1997
POWERED SHOWERS LIMITED	Feb 28, 1992	Feb 28, 1992

What are the latest accounts for GLEN DIMPLEX HOME APPLIANCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GLEN DIMPLEX HOME APPLIANCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for GLEN DIMPLEX HOME APPLIANCES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Full accounts made up to Sep 30, 2024	36 pages	AA

Apr 03, 2025	Termination of appointment of Fergal Naughton as a secretary on Mar 31, 2025	1 pages	TM02

Apr 03, 2025	Appointment of Ms Yvonne Burke as a secretary on Apr 01, 2025	2 pages	AP03

Apr 03, 2025	Termination of appointment of Fergal James Leamy as a director on Mar 31, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Registered office address changed from Stoney Lane Prescot Merseyside L35 2XW to Element Temple Court Risley Warrington WA3 6GD on Feb 10, 2025	1 pages	AD01

Jul 07, 2024	Full accounts made up to Sep 30, 2023	36 pages	AA

Apr 29, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Director's details changed for Ms Yvonne Burke on Feb 13, 2024	2 pages	CH01

Aug 24, 2023	Director's details changed for Mr Fergal John Naughton on Aug 24, 2023	2 pages	CH01

Jul 08, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	38 pages	AA

Jun 15, 2022	Appointment of Mr Neil Stewart as a director on Jun 15, 2022	2 pages	AP01

Jun 15, 2022	Termination of appointment of Robin Van Rozen as a director on Jun 15, 2022	1 pages	TM01

Apr 27, 2022	Appointment of Mr Robin Van Rozen as a director on Apr 14, 2022	2 pages	AP01

Apr 08, 2022	Termination of appointment of Simon Francis Barriskell as a director on Mar 31, 2022	1 pages	TM01

Mar 15, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Appointment of Ms Yvonne Burke as a director on Oct 01, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Donal Francis Flynn as a director on Oct 01, 2021	1 pages	TM01

Sep 01, 2021	Appointment of Mr Fergal Leamy as a director on Aug 20, 2021	2 pages	AP01

Jul 08, 2021	Full accounts made up to Sep 30, 2020	37 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of Mark Wayne Davison as a director on Sep 30, 2020	1 pages	TM01

Jul 07, 2020	Full accounts made up to Sep 30, 2019	39 pages	AA

View All Filings

Who are the officers of GLEN DIMPLEX HOME APPLIANCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Yvonne Temple Court Risley WA3 6GD Warrington Element England	Apr 01, 2025		Secretary	Temple Court Risley WA3 6GD Warrington Element England				334230700001
BURKE, Yvonne Temple Court Risley WA3 6GD Warrington Element England	Oct 01, 2021		Director	Temple Court Risley WA3 6GD Warrington Element England	Ireland	Irish	1977-8	288041840006
NAUGHTON, Fergal John Temple Court Risley WA3 6GD Warrington Element England	Jan 27, 2017		Director	Temple Court Risley WA3 6GD Warrington Element England	Ireland	Irish	1975-8	223364140004
NAUGHTON, Martin Lawrence Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Sep 01, 2002		Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Ireland	Irish	1939-5	39165340002
NAUGHTON, Neil Temple Court Risley WA3 6GD Warrington Element England	May 29, 2018		Director	Temple Court Risley WA3 6GD Warrington Element England	Ireland	Irish	1969-12	246817830001
STEWART, Neil Temple Court Risley WA3 6GD Warrington Element England	Jun 15, 2022		Director	Temple Court Risley WA3 6GD Warrington Element England	Northern Ireland	British	1965-1	145567100001
BATES, James Reid 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Feb 25, 1992	Feb 23, 1998	Secretary	36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		19943020001
HADLEY, Keith Edward 13 Rushton Drive Upton CH2 1RE Chester Cheshire	Apr 14, 2000	Feb 28, 2003	Secretary	13 Rushton Drive Upton CH2 1RE Chester Cheshire		British		56533420001
MC COOEY, John Charles Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Feb 28, 2003	Jul 31, 2011	Secretary	Stoney Lane L35 2XW Prescot Merseyside United Kingdom		Irish		77850570007
NAUGHTON, Fergal Temple Court Risley WA3 6GD Warrington Element England	Jun 05, 2019	Mar 31, 2025	Secretary	Temple Court Risley WA3 6GD Warrington Element England				259201960001
PRESLEY, Roger 101 Common Lane Culcheth WA3 4HQ Warrington Cheshire	Feb 23, 1998	Apr 14, 2000	Secretary	101 Common Lane Culcheth WA3 4HQ Warrington Cheshire		British		4919340002
YARWOOD, Stephen John Stoney Lane Prescot L35 2XW Merseyside	Aug 01, 2011	Jun 05, 2019	Secretary	Stoney Lane Prescot L35 2XW Merseyside				162939680001
BARRISKELL, Simon Francis Stoney Lane Prescot L35 2XW Merseyside	Sep 30, 2019	Mar 31, 2022	Director	Stoney Lane Prescot L35 2XW Merseyside	United Kingdom	British	1969-2	159313890002
BATES, James Reid 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Feb 25, 1992	Jul 13, 2001	Director	36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British	1948-1	19943020001
BONNER, Graham 4 The Bulrushes L17 7EX Liverpool Merseyside	Apr 06, 2000	Feb 28, 2003	Director	4 The Bulrushes L17 7EX Liverpool Merseyside	England	British	1955-4	67567320001
BRAZIER, Peter 19 The Groves Riverside CH1 1SD Chester Cheshire	Oct 28, 1998	Dec 31, 2002	Director	19 The Groves Riverside CH1 1SD Chester Cheshire	United Kingdom	British	1953-1	90415850001
BURNS, Gordon Leonard 5 Calderfield Road Calderstones L18 3HB Liverpool	Apr 06, 2000	Mar 31, 2003	Director	5 Calderfield Road Calderstones L18 3HB Liverpool		British	1957-10	55415330002
CASLEY, Jonathan Harvey Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Oct 01, 2002	Aug 31, 2019	Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom	United Kingdom	British	1966-6	78648030002
CRATHORNE, John Roger Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex	Feb 25, 1992	Apr 12, 2001	Director	Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex		British	1936-9	6113170002
CZULOWSKI, Mary Bethan, Mrs. Saron Bryn Eryl LL15 1DT Ruthin Clwyd	Apr 06, 2000	Dec 31, 2002	Director	Saron Bryn Eryl LL15 1DT Ruthin Clwyd	United Kingdom	United Kingdom	1958-12	68240670001
DAVISON, Mark Wayne Stoney Lane Prescot L35 2XW Merseyside	Sep 30, 2019	Sep 30, 2020	Director	Stoney Lane Prescot L35 2XW Merseyside	England	British	1966-11	245288160001
DRYDEN, Steven George 22 Merefield Astley Village PR7 1UR Chorley	Sep 01, 2002	Apr 05, 2008	Director	22 Merefield Astley Village PR7 1UR Chorley	United Kingdom	British	1957-6	58338630002
FISHER, George 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	Apr 17, 2001	Mar 31, 2005	Director	13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	England	British	1948-6	109412800001
FLYNN, Donal Francis Stoney Lane Prescot L35 2XW Merseyside	Jan 27, 2017	Oct 01, 2021	Director	Stoney Lane Prescot L35 2XW Merseyside	Ireland	Irish	1973-11	126967800002
GOSTELOW, Benjamin Frank The Friars Lea By Backford CH1 6NT Mollington Cheshire	May 29, 1997	Jun 30, 2006	Director	The Friars Lea By Backford CH1 6NT Mollington Cheshire		British	1946-5	22419740003
GOULDING, Michael John 4 Forestway PR25 1HL Leyland	Apr 06, 2000	Feb 28, 2003	Director	4 Forestway PR25 1HL Leyland		British	1963-12	126863270001
GRIFFITHS, Andrew Stoney Lane Prescot L35 2XW Merseyside	Apr 01, 2017	Jun 30, 2018	Director	Stoney Lane Prescot L35 2XW Merseyside	United Kingdom	British	1961-6	228729510001
HADLEY, Keith Edward 13 Rushton Drive Upton CH2 1RE Chester Cheshire	Apr 06, 2000	Feb 28, 2003	Director	13 Rushton Drive Upton CH2 1RE Chester Cheshire		British	1958-11	56533420001
HALL, Jayne Maytree Barn Flyford Flavell WR7 4BT Worcester Worcs	Apr 01, 2003	Oct 20, 2006	Director	Maytree Barn Flyford Flavell WR7 4BT Worcester Worcs		British	1961-9	116774780001
HEWLETT, Denver Thomas Bud Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Sep 01, 2002	Dec 31, 2017	Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom	United Kingdom	British	1956-5	75937380003
HODKINSON, Paula Stoney Lane L35 2XW Prescot Merseyside United Kingdom	May 07, 2002	Jan 12, 2015	Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom	United Kingdom	British	1955-9	82233650002
KANE, Jeffrey 40 Sharon Park Close Grappenhall WA4 2YN Warrington Cheshire	May 29, 1997	Dec 31, 1999	Director	40 Sharon Park Close Grappenhall WA4 2YN Warrington Cheshire		British	1959-4	25281870002
LEAMY, Fergal James Temple Court Risley WA3 6GD Warrington Element England	Aug 20, 2021	Mar 31, 2025	Director	Temple Court Risley WA3 6GD Warrington Element England	Ireland	Irish	1977-7	286841980001
LEECH, Barbara Southworths Farm Wigan Road PR25 5SB Preston Lancashire	Apr 06, 2000	Oct 31, 2001	Director	Southworths Farm Wigan Road PR25 5SB Preston Lancashire		British	1946-1	94345850001
MARSDEN, Robert Richard Hillsdene Park Lane ST13 7JS Cheddleton Staffordshire	Feb 01, 2003	Oct 01, 2006	Director	Hillsdene Park Lane ST13 7JS Cheddleton Staffordshire		British	1958-4	87553080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEN DIMPLEX HOME APPLIANCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glen Electric Ltd

Feb 28, 2017

Greenbank Industrial Estate, Rampart Road

BT34 2QU Newry

Glen Electric

Northern Ireland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companys Act 2006
Place Registered	Companies House
Registration Number	Ni009677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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