Glen Electric Limited
Company NI009677 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Yvonne Burke Director · appointed 2021
- Neil Naughton Director · appointed 2025
3y median 3y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Yvonne Burke Director · appointed 2021
- Neil Naughton Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 4Finance 3Retail and trade 2Tech and media 2Business services 1Dormant 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smarter Data Management Limited 2 shared directors
- Glen Dimplex Home Appliances Limited 2 shared directors
- Roberts Radio Limited 2 shared directors
- Glen Dimplex Ireland Unlimited Company 2 shared directors
Connected through a shared director
- Morphy Richards Limited 1 shared director
- Glen Dimplex UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI009677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1973 |
| Address | RAMPART ROAD, GREENBANK INDUSTRIAL ESTATE, WARRENPOINT ROAD NEWRY, CO DOWN, BT34 2QU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64202 - Activities of production holding companies64204 - Activities of distribution holding companies
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Applied Energy Products LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - NI012805
75-100% shares · notified 2016-04-06 - Burco Dean Appliances Limited
75-100% shares · notified 2016-04-06 - Roberts Radio Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Halstead Boilers LTD
75-100% shares · notified 2016-07-25 - LEC Refrigeration Limited
75-100% shares · notified 2017-01-01 - Stoves Group LTD
75-100% shares · notified 2017-02-24 - Glen Dimplex Home Appliances Limited
75-100% shares · notified 2017-02-28 - Smarter Data Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18 - NI031955
75-100% shares · notified 2023-01-13
Officers (17)
- Yvonne Burke Secretary · appointed 2025
- Neil Naughton Director · appointed 2025
- Yvonne Burke Director · appointed 2021
- Fergal Naughton Secretary · appointed 2016
Show 13 former officers
- Fergal James Leamy Director · appointed 2021 · resigned 2025
- Donal Francis Flynn Director · appointed 2017 · resigned 2021
- Fergal John Naughton Director · appointed 2017 · resigned 2017
- Michael Maher Director · appointed 2006 · resigned 2021
- Anthony Nevin Director · appointed 1997 · resigned 2011
- Sean Finbar O'Driscoll Secretary · appointed 1991 · resigned 2017
- Ronald Warren Director · appointed 1973 · resigned 2002
- Brian Mcgovern Director · appointed 1973 · resigned 2001
- John Wilson Director · appointed 1973 · resigned 2000
- Arthur Purton Director · appointed 1973 · resigned 2002
- Brian D. Mc Lornan Secretary · appointed 1973 · resigned 2009
- Martin Burns Director · appointed 1973 · resigned 2001
- Brian Mclornan Director · appointed 1973 · resigned 2009
Directors and officers on the Companies House record, current and former.
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