GLEN DIMPLEX UK LIMITED

active Company number 01313016

Private Limited by Shares · Incorporated on 6th May 1977

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SIC codes: 27510, 46740
Registered office: Southampton, SO30 2DF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

GLEN DIMPLEX UK LIMITED is a private limited by shares company based in Southampton. It was incorporated on 6th May 1977 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electric domestic appliances, Wholesale of hardware, plumbing and heating equipment and supplies .

4 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yvonne Burke	Director	1st Oct 2021	This company	Irish	View profile
Yvonne Burke	Secretary	1st Apr 2025	This company	Not recorded	View profile
Fergal Naughton	Director	27th Jan 2017	This company	Irish	View profile
Neil Stewart	Director	1st Jul 2001	This company	British	View profile
Glen Electric Limited	Corporate PSC	13th Aug 2026	—	—	View profile
Martin Lawrence Naughton	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SMARTER DATA MANAGEMENT LIMITED	02602716	18th Apr 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th May 1977
Company type: Private Limited by Shares
SIC codes: 27510, 46740
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th May 1977 Company incorporated
15th Feb 1993 John Bouldin resigned as Director
14th Nov 1994 George Fisher appointed as Director
31st Mar 1995 Jeremy Arliss resigned as Director
31st Mar 1995 Terence Goddard resigned as Director
27th Jun 1995 Brian Follett resigned as Secretary
27th Jun 1995 Peter Hawkins appointed as Secretary
5th Dec 1995 Brian Follett resigned as Director
27th Nov 1996 Peter Hawkins resigned as Director
27th Nov 1996 Peter Hawkins resigned as Secretary
27th Nov 1996 John Mc Cooey appointed as Director
27th Nov 1996 John Mc Cooey appointed as Secretary
1st Dec 1997 Peter Newton resigned as Director
5th Mar 2001 Monica Hope appointed as Director
1st Jul 2001 Brian McLornan appointed as Director
1st Jul 2001 John Gault appointed as Director
1st Jul 2001 Neil Stewart appointed as Director
1st Jul 2001 Brian McGovern appointed as Director
29th Nov 2001 John Mc Cooey resigned as Director
29th Nov 2001 John Mc Cooey resigned as Secretary
12th Dec 2001 Laurence George appointed as Director
12th Dec 2001 Laurence George appointed as Secretary
31st Jan 2003 Monica Hope resigned as Director
13th Oct 2004 Antony Kavanagh appointed as Director
13th Oct 2004 Brian McGovern resigned as Director
17th Feb 2005 George Fisher resigned as Director
30th Nov 2005 Antony Kavanagh resigned as Director
30th Oct 2007 Lochlann Quinn resigned as Director
5th May 2009 Brian McLornan resigned as Director
2nd Nov 2011 Laurence George resigned as Director
2nd Nov 2011 Laurence George resigned as Secretary
3rd Nov 2011 Sean O'Driscoll appointed as Secretary
16th Nov 2011 Sean O'Driscoll resigned as Secretary
17th Nov 2011 Vanessa King appointed as Secretary
6th Apr 2016 Martin Lawrence Naughton appointed as PSC
27th Jan 2017 Donal Flynn appointed as Director
27th Jan 2017 Fergal Naughton appointed as Director
30th Mar 2017 Sean O'Driscoll resigned as Director
25th Jan 2019 John Gault resigned as Director
29th Mar 2019 Stuart Mackenzie resigned as Director
20th Aug 2021 Fergal Leamy appointed as Director
1st Oct 2021 Donal Flynn resigned as Director
1st Oct 2021 Yvonne Burke appointed as Director
31st Mar 2025 Vanessa King resigned as Secretary
31st Mar 2025 Fergal Leamy resigned as Director
1st Apr 2025 Yvonne Burke appointed as Secretary
16th Jun 2026 Confirmation statement made up
3rd Jul 2026 Martin Naughton resigned as Director
13th Aug 2026 Glen Electric Limited appointed as Corporate PSC
30th Jun 2027 Next accounts due

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