Glen Dimplex Home Appliances Limited
Manufacture of electric domestic appliances · Warrington
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStoves Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-24 · No cessation recorded
Source record 116850386Show 1 ceased record
Glen Electric LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-02-28 · Ceased 2026-08-24
Source record 117283826People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalYB
Yvonne BurkeCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 43 historical appointments
RV
Robin Van RozenResigned director
Resigned 2022-04-14 · Company Director
FL
Fergal LeamyResigned director
Resigned 2021-08-20 · 3 yrs · Accountant
MD
Mark DavisonResigned director
Resigned 2019-09-30 · 1 yr · Managing Director
SB
Simon BarriskellResigned director
Resigned 2019-09-30 · 2 yrs · Chief Financial Officer
FN
Fergal NaughtonResigned secretary
Resigned 2019-06-05 · 5 yrs
AG
Andrew GriffithsResigned director
Resigned 2017-04-01 · 1 yr · Chief Executive
DF
Donal FlynnResigned director
Resigned 2017-01-27 · 4 yrs · Company Director
SY
Stephen YarwoodResigned secretary
Resigned 2011-08-01 · 7 yrs
SY
Stephen YarwoodResigned director
Resigned 2011-08-01 · 7 yrs · Company Director
JH
Jayne HallResigned director
Resigned 2003-04-01 · 3 yrs · Director
JM
Resigned 2003-02-28 · 8 yrs
RM
Robert MarsdenResigned director
Resigned 2003-02-01 · 3 yrs · Company Director
JC
Jonathan CasleyResigned director
Resigned 2002-10-01 · 16 yrs · Company Director
NP
Nitin PatelResigned director
Resigned 2002-09-01 · 10 yrs · Company Director
SO
Sean O DriscollResigned director
Resigned 2002-09-01 · 14 yrs · Accountant
DH
Denver HewlettResigned director
Resigned 2002-09-01 · 15 yrs · Company Director
SD
Steven DrydenResigned director
Resigned 2002-09-01 · 5 yrs · Company Director
LQ
Lochlann QuinnResigned director
Resigned 2002-09-01 · 5 yrs · Accountant
MN
Martin NaughtonResigned director
Resigned 2002-09-01 · 23 yrs · Engineer
PH
Paula HodkinsonResigned director
Resigned 2002-05-07 · 12 yrs · Company Director
GF
George FisherResigned director
Resigned 2001-04-17 · 3 yrs · Ce
KH
Resigned 2000-04-14 · 2 yrs · Director
BL
Barbara LeechResigned director
Resigned 2000-04-06 · 1 yr · Director
SR
Stephen RoeResigned director
Resigned 2000-04-06 · 2 yrs · Director
PR
Philip RoscaleerResigned director
Resigned 2000-04-06 · 2 yrs · Director
MG
Michael GouldingResigned director
Resigned 2000-04-06 · 2 yrs · Director
PR
Paul RamplingResigned director
Resigned 2000-04-06 · 2 yrs · Director
MC
Mary CzulowskiResigned director
Resigned 2000-04-06 · 2 yrs · Director
GB
Graham BonnerResigned director
Resigned 2000-04-06 · 2 yrs · Director
GB
Gordon BurnsResigned director
Resigned 2000-04-06 · 2 yrs · Director
PB
Peter BrazierResigned director
Resigned 1998-10-28 · 4 yrs · Sales & Marketing
RP
Resigned 1998-02-23 · 2 yrs · Accountant
JW
John WilsonResigned director
Resigned 1997-10-30 · 5 yrs · General Manager
GW
Guy WeaverResigned director
Resigned 1997-05-29 · 5 yrs · Marketing Director
BS
Brian ShearsResigned director
Resigned 1997-05-29 · 4 yrs · Sales Director
JK
Jeffrey KaneResigned director
Resigned 1997-05-29 · 2 yrs · Company Director
BG
Benjamin GostelowResigned director
Resigned 1997-05-29 · 9 yrs · Technical Director
JB
Resigned 1992-02-25 · 9 yrs · Finance Director/Company Secretary
JC
John CrathorneResigned director
Resigned 1992-02-25 · 9 yrs · Chief Executive/Managing Direc
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active