Glen Dimplex UK Limited
Manufacture of electric domestic appliances · Southampton
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGlen Electric LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-08-13 · No cessation recorded
Source record 116822110MN
Mr Martin Lawrence NaughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118987693People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalYB
Yvonne BurkeCurrent secretary
Appointed 2025-04-01 · 1 yr
NS
Neil StewartCurrent director
Appointed 2001-07-01 · 25 yrs · Managing Director
Show 26 historical appointments
FL
Fergal LeamyResigned director
Resigned 2021-08-20 · 3 yrs · Accountant
DF
Donal FlynnResigned director
Resigned 2017-01-27 · 4 yrs · Chartered Accountant
VK
Vanessa KingResigned secretary
Resigned 2011-11-17 · 13 yrs
SO
Sean O DriscollResigned secretary
Resigned 2011-11-03
AK
Antony KavanaghResigned director
Resigned 2004-10-13 · 1 yr · Commercial Director
LG
Resigned 2001-12-12 · 9 yrs · Finance Director Company Secre
BM
Brian McgovernResigned director
Resigned 2001-07-01 · 3 yrs · Sales Director
JG
John GaultResigned director
Resigned 2001-07-01 · 17 yrs · Managing Director
BM
Brian MclornanResigned director
Resigned 2001-07-01 · 7 yrs · Managing Director
MH
Monica HopeResigned director
Resigned 2001-03-05 · 1 yr · Marketing Director
JM
Resigned 1996-11-27 · 5 yrs · Accountant
PH
Resigned 1995-06-27 · 1 yr
GF
George FisherResigned director
Resigned 1994-11-14 · 10 yrs · Managing Director
SM
Stuart MackenzieResigned director
Resigned 1992-12-26 · 26 yrs · Sales & Marketing Director
JB
John BouldinResigned director
Resigned 1992-12-26 · Marketing Director
BF
Resigned 1992-12-26 · 2 yrs · Manufacturing Director
SO
Sean O DriscollResigned director
Resigned 1992-12-26 · 24 yrs · Group Chief Executive
PN
Peter NewtonResigned director
Resigned 1992-12-26 · 4 yrs · Technical Director
LQ
Lochlann QuinnResigned director
Resigned 1992-12-26 · 14 yrs · Deputy Group Chairman
TG
Terence GoddardResigned director
Resigned 1992-12-26 · 2 yrs · Executive Chairman
JA
Jeremy ArlissResigned director
Resigned 1992-12-26 · 2 yrs · Export Director
MN
Martin NaughtonResigned director
Resigned 1992-12-26 · 33 yrs · Group Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active