The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Naughton, Martin Lawrence
    Engineer born in May 1939
    Individual (36 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Yvonne
    Accountant born in August 1977
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Burke, Yvonne
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Naughton, Fergal John
    Company Director born in August 1975
    Individual (27 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    GLEN ELECTRIC LIMITED
    Glen Electric, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Mccooey, John Charles
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2011-07-31
    OF - Director → CIF 0
    Mccooey, John Charles
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Street, Walter
    Marketing Executive born in June 1932
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Hodkinson, Paula
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Marson, Anthony Charles
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-04-26
    OF - Director → CIF 0
  • 5
    Weaver, Guy Michael Linsley
    Marketing Director born in July 1961
    Individual (10 offsprings)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    2021-09-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Quinn, Lochlann Gerard
    Accountant born in November 1941
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 8
    Kane, Jeffrey
    Company Director born in April 1959
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    O`driscoll, Sean Finbar
    Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    2001-01-23 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    O'connor, Sean Stuart
    Advertising Executive born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2001-01-23
    OF - Director → CIF 0
  • 11
    Fairservice, Gavin Douglas
    Banker born in April 1947
    Individual
    Officer
    ~ 2001-01-23
    OF - Director → CIF 0
  • 12
    Czulowski, Mary Bethan, Mrs.
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2000-01-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Hewlett, Denver Thomas Bud
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Shears, Brian George
    Sales Director born in September 1949
    Individual
    Officer
    1994-05-24 ~ 1997-10-07
    OF - Director → CIF 0
  • 16
    Yarwood, Stephen John
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2019-06-05
    OF - Director → CIF 0
    Yarwood, Stephen John
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 17
    Bates, James Reid
    Accountant born in January 1948
    Individual
    Officer
    ~ 2001-07-13
    OF - Director → CIF 0
    Bates, James Reid
    Director
    Individual
    Officer
    ~ 1998-01-29
    OF - Secretary → CIF 0
    2000-04-14 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 18
    Crathorne, John Roger
    Consultant born in September 1936
    Individual
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 19
    Naughton, Fergal
    Individual (27 offsprings)
    Officer
    2019-06-05 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 20
    Gostelow, Benjamin Frank
    Technical Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Linbourn, John
    Company Director born in January 1937
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 22
    Burns, Martin John
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2001-08-24
    OF - Director → CIF 0
  • 23
    Popplewell, Barry Peter
    Consultant born in December 1944
    Individual
    Officer
    1994-12-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 24
    Fisher, George
    Ce born in June 1948
    Individual
    Officer
    2001-04-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Presley, Roger
    Accountant
    Individual
    Officer
    1998-01-29 ~ 2000-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

STOVES GROUP LTD

Previous names
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STOVES GROUP LTD
    Info
    STOVES PLC - 1997-10-23
    COLDMOON LIMITED - 1989-05-16
    Registered number 02351719
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington WA3 6GD
    Private Limited Company incorporated on 1989-02-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.