1
Millbrook House Grange Drive, Hedge End, Southampton, EnglandActive Corporate (4 parents)
Officer
2016-03-31 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
115CR (112) LIMITED - 2001-12-21
APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
Millbrook House Grange Drive, Hedge End, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-10-03 ~ nowIIF 5 - Director → ME
3
Millbrook House, Grange Drive, Hedge End, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolvedIIF 28 - Director → ME
4
ALNERY NO. 1198 LIMITED - 1992-09-21
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, EnglandActive Corporate (3 parents)
Officer
1992-09-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
5
ALNERY NO. 1199 LIMITED - 1992-09-21
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
6
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
1995-09-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
7
NORTHCRETE LIMITED - 1985-01-07
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 19 - Director → ME
8
GWECO 492 LIMITED - 2011-01-20
8th Floor 167 Fleet Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
LAWGRA (NO.1082) LIMITED - 2004-03-19
1st Floor, 40 Dukes Place, LondonDissolved Corporate (1 parent)
Officer
2007-11-01 ~ dissolvedIIF 15 - Director → ME
10
DIMPLEX COMFORT LIMITED - 1999-03-10
PRECIS (1023) LIMITED - 1991-01-30
DIMPLEX (UK) LIMITED - 2007-08-01
Millbrook House, Grange Drive, Hedge End, SouthamptonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 18 - Director → ME
11
VOGELBRIDGE LIMITED - 1986-08-20
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
1995-09-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
12
Millbrook House Grange Drive, Hedge End, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2003-05-01 ~ dissolvedIIF 27 - Director → ME
13
GLEN DIMPLEX COOKING LIMITED - 2004-12-20
STOVES (UK) LIMITED - 1997-10-23
STOVES LTD - 2002-11-27
POWERED SHOWERS LIMITED - 1997-08-05
Element Temple Court, Risley, Warrington, EnglandActive Corporate (6 parents)
Officer
2002-09-01 ~ nowIIF 1 - Director → ME
14
Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)
Officer
2017-03-13 ~ nowIIF 23 - Director → ME
15
DIMPLEX (UK) LIMITED - 1999-03-10
GDC GROUP LIMITED - 2019-08-09
DIMPLEX UK LIMITED - 2009-04-03
GLEN DIMPLEX HEATING LIMITED - 2002-09-30
GLEN DIMPLEX UK LIMITED - 2007-08-01
CONTRACTFINE LIMITED - 1977-12-31
DIMPLEX HEATING LIMITED - 1991-03-27
Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, EnglandActive Corporate (4 parents)
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
16
Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co DownActive Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
17
SHOP-VAC(U.K.)LIMITED - 1984-02-20
Mexborough, Talbot Road, Swinton, Mexborough, South YorkshireDissolved Corporate (2 parents)
Officer
1998-05-28 ~ dissolvedIIF 21 - Director → ME
18
EASYRACER LIMITED - 1997-09-30
Talbot Road, Mexborough, South YorkshireDissolved Corporate (3 parents)
Officer
1997-10-03 ~ dissolvedIIF 13 - Director → ME
19
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2004-11-15 ~ dissolvedIIF 31 - Director → ME
20
EVER 2361 LIMITED - 2004-06-17
Newcombe House Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolvedIIF 29 - Director → ME
21
LEC REFRIGERATION PUBLIC LIMITED COMPANY - 2007-05-22
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2005-02-28 ~ dissolvedIIF 33 - Director → ME
22
THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED - 1992-02-06
DIMPLEX INTERNATIONAL LIMITED - 1996-03-29
GREENPOINT CONTROLS AND ELEMENTS LIMITED - 1990-05-02
Morphy Richards Ltd, Mexborough, South YorkshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 34 - Director → ME
23
248 Upper Newtownards Road, BelfastActive Corporate (1 parent)
Profit/Loss (Company account)
178,838 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-03 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
24
GLEN MOULDINGS LIMITED - 1994-12-14
C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern IrelandDissolved Corporate (3 parents)
Officer
1979-07-09 ~ dissolvedIIF 10 - Director → ME
25
MORPHY RICHARDS HOLDINGS LIMITED - 1985-11-15
RESCUETREE LIMITED - 1982-05-14
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, EnglandActive Corporate (4 parents)
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 45 - Has significant influence or control → OE
26
H.O.C. (CONSUMER ELECTRONICS) LIMITED - 1983-04-13
SKYUMITS LIMITED - 1979-12-31
Mexborough, South YorkshireDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 14 - Director → ME
27
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, EnglandActive Corporate (4 parents)
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 44 - Has significant influence or control → OE
28
GWECO 616 LIMITED - 2014-03-04
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
29
PATERSON HEATING LIMITED - 2004-05-05
C/o Kpmg Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
30
JETMASTER FIRES LIMITED - 2001-07-12
BROOMCO (892) LIMITED - 1995-04-10
Millbrook House, Grange Drive, Hedge End, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-04-09 ~ dissolvedIIF 20 - Director → ME
31
NOBO HEATING UK LIMITED - 2004-05-05
C/o Gdc Group Ltd Grange Drive, Hedge End, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolvedIIF 26 - Director → ME
32
PRECIS (521) PLC - 2007-05-15
Millbrook House, Grange Drive Hedge End, Southampton, HampshireActive Corporate (3 parents)
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
33
ANTLINK LIMITED - 1994-11-11
Roberts House, Hanworth Lane, Chertsey, EnglandActive Corporate (6 parents)
Officer
1994-11-09 ~ nowIIF 3 - Director → ME
34
COLDMOON LIMITED - 1989-05-16
STOVES PLC - 1997-10-23
C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, EnglandActive Corporate (4 parents)
Officer
2001-01-23 ~ nowIIF 2 - Director → ME
35
C/o Glen Dimplex Home Applicance, Stoney Lane Prescot, MerseysideDissolved Corporate (2 parents)
Officer
2004-11-15 ~ dissolvedIIF 30 - Director → ME
36
UNIDARE ENGINEERING LIMITED - 1990-05-29
C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (4 parents)
Officer
1996-01-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE