By when must GLEN DIMPLEX UK LIMITED's directors verify their identity with Companies House?

Directors of GLEN DIMPLEX UK LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GLEN DIMPLEX UK LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

GLEN DIMPLEX UK LIMITED

01313016 · Ltd · 49 years old

Dimplex Millbrook House, Grange Drive, Southampton, SO30 2DF

SIC 27510, 46740

Companies House data checked 4 August 2026

Type

Ltd

Incorporated

1977

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GLEN DIMPLEX UK LIMITED (ECCTA)

Directors of GLEN DIMPLEX UK LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURKE, Yvonnedirectorsince 2021-10-01· also at GLEN DIMPLEX NI LIMITED, APPLIED ENERGY PRODUCTS LTD, PRECIS (521) LIMITED and 18 more

NAUGHTON, Fergal Johndirectorsince 2017-01-27· also at NEW WORLD (GROUP) LIMITED, GLEN DIMPLEX IRELAND UNLIMITED COMPANY, LEC REFRIGERATION LIMITED and 22 more

NAUGHTON, Martin Lawrencedirector· also at GLEN DIMPLEX IRELAND UNLIMITED COMPANY, PATERSON HEATING LIMITED, NOBO HEATING UK LIMITED and 28 more

STEWART, Neildirectorsince 2001-07-01· also at KENNEDY & MORRISON LIMITED

Company secretary

BURKE, Yvonnesecretarysince 2025-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABILITY PROJECTS LIMITEDactivevia BURKE, Yvonne, NAUGHTON, Fergal John, FLYNN, Donal Francis, LEAMY, Fergal James

AKZO NOBEL AEROSPACE COATINGS LIMITEDactivevia FISHER, George

ALLIED IRISH BANKS PLCactivevia O'DRISCOLL, Sean Finbar, QUINN, Lochlann Gerard

APPLIED ENERGY PRODUCTS LTDactivevia BURKE, Yvonne, NAUGHTON, Fergal John, NAUGHTON, Martin Lawrence, FLYNN, Donal Francis, O'DRISCOLL, Sean Finbar

BEAMA ENERGY LIMITEDactivevia MACKENZIE, Stuart

and 53 more active

In liquidation

LANGSTON JONES & SAMUEL SMITH LIMITEDliquidationvia FISHER, George

Dissolved

ABCS (GUILDFORD) LIMITEDdissolvedvia NEWTON, Peter Joseph

ACACIA ACTIVE LIMITEDdissolvedvia NEWTON, Peter Joseph

AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITEDdissolvedvia FLYNN, Donal Francis

AIRTRICITY UK WINDFARM HOLDINGS LIMITEDdissolvedvia FLYNN, Donal Francis

AKZO NOBEL FINANCE LIMITEDdissolvedvia FISHER, George

and 73 more dissolved

Other status

ALLIED IRISH BANKS PLCconverted closedvia O'DRISCOLL, Sean Finbar

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Martin Lawrence Naughton

Individual

Verification pending

Significant influence or control

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