Glen Dimplex UK Limited
Company 01313016 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morphy Richards Appliances Limited 4 shared directors
- Glen Dimplex Home Appliances Limited 4 shared directors
- Morphy Richards Limited 3 shared directors
- Precis (521) Limited 3 shared directors
- Stoves Group LTD 3 shared directors
- Roberts Radio Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01313016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1977 |
| Address | DIMPLEX MILLBROOK HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30 2DF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Martin Lawrence Naughton Irish
significant influence or control
Officers (26)
- Yvonne Burke Secretary · appointed 2025
- Yvonne Burke Director · appointed 2021
- Fergal John Naughton Director · appointed 2017
- Neil Stewart Director · appointed 2001
- Martin Lawrence Naughton Director
Show 21 former officers
- Fergal James Leamy Director · appointed 2021 · resigned 2025
- Donal Francis Flynn Director · appointed 2017 · resigned 2021
- Vanessa King Secretary · appointed 2011 · resigned 2025
- O'Driscoll, Sean, Mr. Secretary · appointed 2011 · resigned 2011
- Antony Joseph Kavanagh Director · appointed 2004 · resigned 2005
- Laurence Anthony George Secretary · appointed 2001 · resigned 2011
- Brian Mcgovern Director · appointed 2001 · resigned 2004
- Brian Desmond Mclornan Director · appointed 2001 · resigned 2009
- John Samuel Gault Director · appointed 2001 · resigned 2019
- Monica Ann Hope Director · appointed 2001 · resigned 2003
- John Charles Mc Cooey Secretary · appointed 1996 · resigned 2001
- Peter Charles Hawkins Secretary · appointed 1995 · resigned 1996
- George Fisher Director · appointed 1994 · resigned 2005
- Sean Finbar O'Driscoll Director · resigned 2017
- Stuart Mackenzie Director · resigned 2019
- Lochlann Gerard Quinn Director · resigned 2007
- Brian Follett Secretary · resigned 1995
- John Anthony Bouldin Director · resigned 1993
- Terence Ivor Goddard Director · resigned 1995
- Peter Joseph Newton Director · resigned 1997
- Jeremy Herbert Arliss Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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