Company information:
Glen Dimplex Uk Limited (No: 01313016)
Address: MILLBROOK HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DF
Status: Active
Incorporated: 05-Jun-1977
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Sep-2025
Industry Class: 27510 - Manufacture of electric domestic appliances
Current Director: YVONNE BURKE ( DOB: Aug-1977 From: Oct-2021 )
Current Director: YVONNE BURKE ( DOB: Aug-1977 From: Oct-2021 )
Current Director: YVONNE BURKE ( DOB: Aug-1977 From: Oct-2021 )
Current Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973 From: Jan-2017 )
Current Director: FERGAL JAMES LEAMY ( DOB: Jul-1977 From: Aug-2021 )
Current Director: FERGAL LEAMY ( DOB: Jul-1977 From: Aug-2021 )
Current Director: MARTIN LAWRENCE NAUGHTON ( DOB: May-1939 From: Dec-1992 )
Current Director: FERGAL JOHN NAUGHTON ( DOB: Aug-1975 From: Jan-2017 )
Current Director: FERGAL JOHN NAUGHTON ( DOB: Aug-1975 From: Jan-2017 )
Current Director: NEIL STEWART ( DOB: Jan-1965 From: Jul-2001 )
Current Secretary: VANESSA KING ( From: Nov-2011 )
Resigned Director: JEREMY HERBERT ARLISS ( DOB: Aug-1948 From: Dec-1992 To: Mar-1995 )
Resigned Director: JOHN ANTHONY BOULDIN ( DOB: Dec-1946 From: Dec-1992 To: Feb-1993 )
Resigned Director: GEORGE FISHER ( DOB: Jun-1948 From: Nov-1994 To: Feb-2005 )
Resigned Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973 From: Jan-2017 To: Oct-2021 )
Resigned Director: BRIAN FOLLETT ( DOB: Mar-1940 From: Dec-1992 To: Dec-1995 )
Resigned Director: JOHN SAMUEL GAULT ( DOB: Jan-1959 From: Jul-2001 To: Jan-2019 )
Resigned Director: LAURENCE ANTHONY GEORGE ( DOB: Aug-1961 From: Dec-2001 To: Nov-2011 )
Resigned Director: TERENCE IVOR GODDARD ( DOB: May-1930 From: Dec-1992 To: Mar-1995 )
Resigned Director: PETER CHARLES HAWKINS ( DOB: Sep-1949 From: Dec-1992 To: Nov-1996 )
Resigned Director: MONICA ANN HOPE ( DOB: May-1958 From: Mar-2001 To: Jan-2003 )
Resigned Director: ANTONY JOSEPH KAVANAGH ( DOB: Oct-1957 From: Oct-2004 To: Nov-2005 )
Resigned Director: STUART MACKENZIE ( DOB: Sep-1950 From: Dec-1992 To: Mar-2019 )
Resigned Director: JOHN CHARLES MC COOEY ( DOB: Mar-1963 From: Nov-1996 To: Nov-2001 )
Resigned Director: BRIAN MCGOVERN ( DOB: Oct-1945 From: Jul-2001 To: Oct-2004 )
Resigned Director: BRIAN DESMOND MCLORNAN ( DOB: Nov-1945 From: Jul-2001 To: May-2009 )
Resigned Director: PETER JOSEPH NEWTON ( DOB: Mar-1944 From: Dec-1992 To: Dec-1997 )
Resigned Director: SEAN FINBAR O'DRISCOLL ( DOB: Sep-1957 From: Dec-1992 To: Mar-2017 )
Resigned Director: LOCHLANN GERARD QUINN ( DOB: Nov-1941 From: Dec-1992 To: Oct-2007 )
Resigned Secretary: BRIAN FOLLETT ( DOB: Mar-1940 From: Dec-1992 To: Jun-1995 )
Resigned Secretary: LAURENCE ANTHONY GEORGE ( DOB: Aug-1961 From: Dec-2001 To: Nov-2011 )
Resigned Secretary: PETER CHARLES HAWKINS ( DOB: Sep-1949 From: Jun-1995 To: Nov-1996 )
Resigned Secretary: JOHN CHARLES MC COOEY ( DOB: Mar-1963 From: Nov-1996 To: Nov-2001 )
Resigned Secretary: SEAN O'DRISCOLL ( From: Nov-2011 To: Nov-2011 )
Persons of Significant Control:
Mr Martin Lawrence Naughton, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF: Has significant influence or control (Notified: 2016-04-06)