Glen Dimplex Home Appliances Limited
Company 02692306 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.
5
directors on the board
10.1y median 8.1y
average tenure
23.9y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 12Manufacturing 7Retail and trade 4Dormant 3Tech and media 3Business services 2Professional services 2Construction 1
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
- Glen Dimplex UK Limited 4 shared directors
- Morphy Richards Appliances Limited 4 shared directors
- Roberts Radio Limited 4 shared directors
- Glen Dimplex Ireland Unlimited Company 4 shared directors
- Morphy Richards Limited 3 shared directors
- Precis (521) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02692306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1992 |
| Address | ELEMENT TEMPLE COURT, RISLEY, WARRINGTON, WA3 6GD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
27510 - Manufacture of electric domestic appliances27520 - Manufacture of non-electric domestic appliances
Ownership - persons with significant control (1)
- Glen Electric Ltd
ownership of shares 75-100%
Officers (43)
- Burke, Yvonne Secretary · appointed 2025
- Stewart, Neil Director · appointed 2022
- Burke, Yvonne Director · appointed 2021
- Naughton, Neil Director · appointed 2018
- Naughton, Fergal John Director · appointed 2017
- Naughton, Martin Lawrence Director · appointed 2002
- VAN Rozen, Robin Former Director · appointed 2022 · resigned 2022
- Leamy, Fergal James Former Director · appointed 2021 · resigned 2025
- Davison, Mark Wayne Former Director · appointed 2019 · resigned 2020
- Barriskell, Simon Francis Former Director · appointed 2019 · resigned 2022
- Naughton, Fergal Former Secretary · appointed 2019 · resigned 2025
- Griffiths, Andrew Former Director · appointed 2017 · resigned 2018
- Flynn, Donal Francis Former Director · appointed 2017 · resigned 2021
- Yarwood, Stephen John Former Secretary · appointed 2011 · resigned 2019
- Hall, Jayne Former Director · appointed 2003 · resigned 2006
- Marsden, Robert Richard Former Director · appointed 2003 · resigned 2006
- Casley, Jonathan Harvey Former Director · appointed 2002 · resigned 2019
- O'Driscoll, Sean Finbar Former Director · appointed 2002 · resigned 2017
- Quinn, Lochlann Gerard Former Director · appointed 2002 · resigned 2007
- Dryden, Steven George Former Director · appointed 2002 · resigned 2008
- Patel, Nitin Mafatlal Former Director · appointed 2002 · resigned 2012
- Hewlett, Denver Thomas Bud Former Director · appointed 2002 · resigned 2017
- Hodkinson, Paula Former Director · appointed 2002 · resigned 2015
- MC Cooey, John Charles Former Secretary · appointed 2001 · resigned 2011
- Fisher, George Former Director · appointed 2001 · resigned 2005
- Rampling, Paul William Former Director · appointed 2000 · resigned 2003
- Roscaleer, Philip John Former Director · appointed 2000 · resigned 2003
- Goulding, Michael John Former Director · appointed 2000 · resigned 2003
- Burns, Gordon Leonard Former Director · appointed 2000 · resigned 2003
- Hadley, Keith Edward Former Secretary · appointed 2000 · resigned 2003
- ROE, Stephen Former Director · appointed 2000 · resigned 2003
- Bonner, Graham Former Director · appointed 2000 · resigned 2003
- Czulowski, Mary Bethan, Mrs. Former Director · appointed 2000 · resigned 2002
- Leech, Barbara Former Director · appointed 2000 · resigned 2001
- Brazier, Peter Former Director · appointed 1998 · resigned 2002
- Presley, Roger Former Secretary · appointed 1998 · resigned 2000
- Wilson, John Richard Former Director · appointed 1997 · resigned 2003
- Kane, Jeffrey Former Director · appointed 1997 · resigned 1999
- Weaver, Guy Michael Linsley Former Director · appointed 1997 · resigned 2002
- Gostelow, Benjamin Frank Former Director · appointed 1997 · resigned 2006
- Shears, Brian George Former Director · appointed 1997 · resigned 2001
- Bates, James Reid Former Secretary · appointed 1992 · resigned 2001
- Crathorne, John Roger Former Director · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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