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 2027-06-30, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 25 October 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 2027-06-30.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURKE, Yvonnedirectorsince 2021-10-01· also at APPLIED ENERGY PRODUCTS LTD, PRECIS (521) LIMITED, MORPHY RICHARDS LIMITED and 7 more

NAUGHTON, Fergal Johndirectorsince 2017-01-27· also at GLEN DIMPLEX IRELAND UNLIMITED COMPANY, ROBERTS RADIO LIMITED, STOVES GROUP LTD and 7 more

STEWART, Neildirectorsince 2001-07-01

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 (former), LEAMY, Fergal James (former)

AKZO NOBEL AEROSPACE COATINGS LIMITEDactivevia FISHER, George (former)

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

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

BEAMA ENERGY LIMITEDactivevia MACKENZIE, Stuart (former)

and 53 more active

In liquidation

LANGSTON JONES & SAMUEL SMITH LIMITEDliquidationvia FISHER, George (former)

Dissolved

ABCS (GUILDFORD) LIMITEDdissolvedvia NEWTON, Peter Joseph (former)

ACACIA ACTIVE LIMITEDdissolvedvia NEWTON, Peter Joseph

AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITEDdissolvedvia FLYNN, Donal Francis (former)

AIRTRICITY UK WINDFARM HOLDINGS LIMITEDdissolvedvia FLYNN, Donal Francis (former)

AKZO NOBEL FINANCE LIMITEDdissolvedvia FISHER, George (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

Glen Electric Limited

Corporate entity

Companies House NI009677

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Martin Lawrence Naughton

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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