1
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
2
APPLIED ENERGY HOLDINGS LIMITED
- 2012-02-22
04256292115CR (112) LIMITED - 2001-12-21
Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-03 ~ now
IIF 6 - Director → ME
3
Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ dissolved
IIF 28 - Director → ME
4
ALNERY NO. 1198 LIMITED
- 1992-09-21
02707214 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (9 parents)
Officer
1992-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
5
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED
- 1992-09-21
02707216 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1992-09-18 ~ 2023-01-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
6
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
1995-09-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
7
BURCO DEAN APPLIANCES LIMITED
- now 01870098NORTHCRETE LIMITED
- 1985-01-07
01870098 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 20 - Director → ME
8
GWECO 492 LIMITED - 2011-01-20
8th Floor 167 Fleet Street, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
9
CASTAWAY INVESTMENTS LIMITED
- now 04986000LAWGRA (NO.1082) LIMITED - 2004-03-19
1st Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 16 - Director → ME
10
DIMPLEX COMFORT LIMITED
- 1999-03-10
02512680 Millbrook House, Grange Drive, Hedge End, Southampton
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 19 - Director → ME
11
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
1995-09-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
12
Millbrook House Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ dissolved
IIF 27 - Director → ME
13
GLEN DIMPLEX HOME APPLIANCES LIMITED
- now 02692306GLEN DIMPLEX COOKING LIMITED
- 2004-12-20
02692306STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, England
Active Corporate (42 parents)
Officer
2002-09-01 ~ now
IIF 2 - Director → ME
14
GLEN DIMPLEX IRELAND UNLIMITED COMPANY
FC034161 Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2017-03-13 ~ now
IIF 1 - Director → ME
15
BROWNBROOK DISTRIBUTORS LIMITED
- 2005-05-27
NI012805 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
2002-07-23 ~ 2023-01-24
IIF 24 - Director → ME
16
GLEN DIMPLEX UK LIMITED
- 2007-08-01
01313016GLEN DIMPLEX HEATING LIMITED
- 2002-09-30
01313016DIMPLEX HEATING LIMITED
- 1991-03-27
01313016CONTRACTFINE LIMITED
- 1977-12-31
01313016 Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
Active Corporate (24 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
17
Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
Active Corporate (16 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
18
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ dissolved
IIF 22 - Director → ME
19
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ dissolved
IIF 14 - Director → ME
20
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ dissolved
IIF 31 - Director → ME
21
EVER 2361 LIMITED - 2004-06-17
Newcombe House Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-03 ~ dissolved
IIF 29 - Director → ME
22
LEC REFRIGERATION LIMITED
- now 00373213LEC REFRIGERATION PUBLIC LIMITED COMPANY
- 2007-05-22
00373213 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2005-02-28 ~ dissolved
IIF 33 - Director → ME
23
DIMPLEX INTERNATIONAL LIMITED
- 1996-03-29
01397631THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED
- 1992-02-06
01397631GREENPOINT CONTROLS AND ELEMENTS LIMITED
- 1990-05-02
01397631 Morphy Richards Ltd, Mexborough, South Yorkshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 34 - Director → ME
24
248 Upper Newtownards Road, Belfast
Active Corporate (1 parent)
Profit/Loss (Company account)
178,838 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-03 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
25
MORPHY RICHARDS (NI) LIMITED
- now NI013721GLEN MOULDINGS LIMITED
- 1994-12-14
NI013721 C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1979-07-09 ~ dissolved
IIF 11 - Director → ME
26
MORPHY RICHARDS HOLDINGS LIMITED
- 1985-11-15
01610139RESCUETREE LIMITED
- 1982-05-14
01610139 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Has significant influence or control → OE
27
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
- now 01415595H.O.C. (CONSUMER ELECTRONICS) LIMITED
- 1983-04-13
01415595 Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 15 - Director → ME
28
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- 1976-12-31
00644702 C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2026-01-21
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Has significant influence or control → OE
29
MY GREEN HEATING FINANCE LIMITED
- now 08840415GWECO 616 LIMITED - 2014-03-04
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2014-03-12 ~ 2023-01-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
30
PATERSON HEATING LIMITED - 2004-05-05
C/o Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
31
JETMASTER FIRES LIMITED
- 2001-07-12
03021022BROOMCO (892) LIMITED
- 1995-04-10
03021022 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-04-09 ~ dissolved
IIF 21 - Director → ME
32
NOBO HEATING UK LIMITED - 2004-05-05
C/o Gdc Group Ltd Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ dissolved
IIF 26 - Director → ME
33
Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
Active Corporate (7 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
34
REDRING XPELAIR GROUP LTD
- now 00306008GDA APPLIED ENERGY LIMITED - 2001-12-21
REDRING ELECTRIC LIMITED - 1999-05-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2007-10-03 ~ 2023-01-25
IIF 32 - Director → ME
35
Roberts House, Hanworth Lane, Chertsey, England
Active Corporate (21 parents)
Officer
1994-11-09 ~ now
IIF 4 - Director → ME
36
SEAGOE TECHNOLOGIES LIMITED
- now NI031955INIS CONSULTANTS LIMITED
- 1997-03-06
NI031955 C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
Dissolved Corporate (12 parents)
Officer
1997-02-17 ~ 2023-01-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-13
IIF 41 - Ownership of voting rights - 75% or more → OE
37
STOVES PLC - 1997-10-23
COLDMOON LIMITED - 1989-05-16
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (28 parents)
Officer
2001-01-23 ~ now
IIF 3 - Director → ME
38
C/o Glen Dimplex Home Applicance, Stoney Lane Prescot, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ dissolved
IIF 30 - Director → ME
39
UNIDARE ENVIRONMENTAL LIMITED
- now NI003928UNIDARE ENGINEERING LIMITED - 1990-05-29
C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
1996-01-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE