Background WavePink WaveYellow Wave

GLEN DIMPLEX UK LIMITED (01313016)

GLEN DIMPLEX UK LIMITED (01313016) is an active UK company. incorporated on 6 May 1977. with registered office in Southampton. The company operates in the Manufacturing sector, engaged in unknown sic code (27510) and 1 other business activities. GLEN DIMPLEX UK LIMITED has been registered for 48 years. Current directors include BURKE, Yvonne, NAUGHTON, Fergal John, NAUGHTON, Martin Lawrence and 1 others.

Company Number
01313016
Status
active
Type
ltd
Incorporated
6 May 1977
Age
48 years
Address
Dimplex Millbrook House, Grange Drive, Southampton, SO30 2DF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27510)
Directors
BURKE, Yvonne, NAUGHTON, Fergal John, NAUGHTON, Martin Lawrence, STEWART, Neil
SIC Codes
27510, 46740

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GLEN DIMPLEX UK LIMITED

GLEN DIMPLEX UK LIMITED is an active company incorporated on 6 May 1977 with the registered office located in Southampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27510) and 1 other business activity. GLEN DIMPLEX UK LIMITED was registered 48 years ago.(SIC: 27510, 46740)

Status

active

Active since 48 years ago

Company No

01313016

LTD Company

Age

48 Years

Incorporated 6 May 1977

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 9 January 2027
For period ending 26 December 2026

Previous Company Names

GDC GROUP LIMITED
From: 3 April 2009To: 9 August 2019
DIMPLEX UK LIMITED
From: 1 August 2007To: 3 April 2009
GLEN DIMPLEX UK LIMITED
From: 30 September 2002To: 1 August 2007
GLEN DIMPLEX HEATING LIMITED
From: 10 March 1999To: 30 September 2002
DIMPLEX (UK) LIMITED
From: 27 March 1991To: 10 March 1999
DIMPLEX HEATING LIMITED
From: 31 December 1977To: 27 March 1991
CONTRACTFINE LIMITED
From: 6 May 1977To: 31 December 1977
Contact
Address

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

Previous Addresses

Millbrook House Grange Drive, Hedge End Southampton Hampshire SO30 2DF
From: 6 May 1977To: 31 July 2024
Timeline

19 key events • 1977 - 2025

Funding Officers Ownership
Company Founded
May 77
Director Left
Nov 11
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Apr 17
Director Left
Jan 19
Director Left
Apr 19
Director Joined
Aug 21
Director Joined
Oct 21
Director Left
Oct 21
Loan Secured
Dec 24
Director Left
Apr 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

5 Active
25 Resigned

BURKE, Yvonne

Active
Millbrook House, Grange Drive, SouthamptonSO30 2DF
Secretary
Appointed 01 Apr 2025

BURKE, Yvonne

Active
Millbrook House, Grange Drive, SouthamptonSO30 2DF
Born August 1977
Director
Appointed 01 Oct 2021

NAUGHTON, Fergal John

Active
Millbrook House, Grange Drive, SouthamptonSO30 2DF
Born August 1975
Director
Appointed 27 Jan 2017

NAUGHTON, Martin Lawrence

Active
Stackallen House, SlaneIRISH
Born May 1939
Director
Appointed N/A

STEWART, Neil

Active
12 Knightsbridge Manor, BelfastBT9 5ET
Born January 1965
Director
Appointed 01 Jul 2001

FOLLETT, Brian

Resigned
13 Hocombe Road, EastleighSO53 5SL
Secretary
Appointed N/A
Resigned 27 Jun 1995

GEORGE, Laurence Anthony

Resigned
Bay Tree Cottage, CorsleyBA12 7QZ
Secretary
Appointed 12 Dec 2001
Resigned 02 Nov 2011

HAWKINS, Peter Charles

Resigned
26 Barnfield Road, PetersfieldGU31 4DQ
Secretary
Appointed 27 Jun 1995
Resigned 27 Nov 1996

KING, Vanessa

Resigned
Millbrook House, Grange Drive, SouthamptonSO30 2DF
Secretary
Appointed 17 Nov 2011
Resigned 31 Mar 2025

MC COOEY, John Charles

Resigned
45 Cranbourne Drive, WinchesterSO21 2ES
Secretary
Appointed 27 Nov 1996
Resigned 29 Nov 2001

O'DRISCOLL, Sean, Mr.

Resigned
Millbrook House, SouthamptonSO30 2DF
Secretary
Appointed 03 Nov 2011
Resigned 16 Nov 2011

ARLISS, Jeremy Herbert

Resigned
4 Randall Road, EastleighSO53 5AL
Born August 1948
Director
Appointed N/A
Resigned 31 Mar 1995

BOULDIN, John Anthony

Resigned
30 Wickham Drive, WimborneBH21 3JT
Born December 1946
Director
Appointed N/A
Resigned 15 Feb 1993

FISHER, George

Resigned
13 Little Fosters, PooleBH13 7PB
Born June 1948
Director
Appointed 14 Nov 1994
Resigned 17 Feb 2005

FLYNN, Donal Francis

Resigned
Millbrook House, SouthamptonSO30 2DF
Born November 1973
Director
Appointed 27 Jan 2017
Resigned 01 Oct 2021

FOLLETT, Brian

Resigned
13 Hocombe Road, EastleighSO53 5SL
Born March 1940
Director
Appointed N/A
Resigned 05 Dec 1995

GAULT, John Samuel

Resigned
1 Calhame Road, BallyclareBT39 9NA
Born January 1959
Director
Appointed 01 Jul 2001
Resigned 25 Jan 2019

GEORGE, Laurence Anthony

Resigned
Bay Tree Cottage, CorsleyBA12 7QZ
Born August 1961
Director
Appointed 12 Dec 2001
Resigned 02 Nov 2011

GODDARD, Terence Ivor

Resigned
Marymead Fountains Park, SouthamptonSO31 5FB
Born May 1930
Director
Appointed N/A
Resigned 31 Mar 1995

HAWKINS, Peter Charles

Resigned
26 Barnfield Road, PetersfieldGU31 4DQ
Born September 1949
Director
Appointed N/A
Resigned 27 Nov 1996

HOPE, Monica Ann

Resigned
22 Denham Close, WinchesterSO23 7BL
Born May 1958
Director
Appointed 05 Mar 2001
Resigned 31 Jan 2003

KAVANAGH, Antony Joseph

Resigned
70 Rusper Road, HorshamRH12 4BL
Born October 1957
Director
Appointed 13 Oct 2004
Resigned 30 Nov 2005

LEAMY, Fergal James

Resigned
Millbrook House, Grange Drive, SouthamptonSO30 2DF
Born July 1977
Director
Appointed 20 Aug 2021
Resigned 31 Mar 2025

MACKENZIE, Stuart

Resigned
Highwood, FerndownBH22 8EH
Born September 1950
Director
Appointed N/A
Resigned 29 Mar 2019

MC COOEY, John Charles

Resigned
45 Cranbourne Drive, WinchesterSO21 2ES
Born March 1963
Director
Appointed 27 Nov 1996
Resigned 29 Nov 2001

MCGOVERN, Brian

Resigned
17 Whitemoss Road, GlasgowG74 4JB
Born October 1945
Director
Appointed 01 Jul 2001
Resigned 13 Oct 2004

MCLORNAN, Brian Desmond

Resigned
15 Dundrinne Road, CastlewellanBT31 9EX
Born November 1945
Director
Appointed 01 Jul 2001
Resigned 05 May 2009

NEWTON, Peter Joseph

Resigned
Acacia Cottage, CurdridgeSO32 2DU
Born March 1944
Director
Appointed N/A
Resigned 01 Dec 1997

O'DRISCOLL, Sean Finbar

Resigned
Cedar, BlackrockIRISH
Born September 1957
Director
Appointed N/A
Resigned 30 Mar 2017

QUINN, Lochlann Gerard

Resigned
5 Seaview Terrace, Dublin
Born November 1941
Director
Appointed N/A
Resigned 30 Oct 2007

Persons with significant control

1

Mr Martin Lawrence Naughton

Active
Millbrook House, Grange Drive, SouthamptonSO30 2DF
Born May 1939

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

166

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Resolution
9 August 2019
RESOLUTIONSResolutions
Change Of Name Notice
9 August 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Full
28 December 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Group
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Appoint Person Secretary Company With Name
23 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 January 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
16 December 2011
AAAnnual Accounts
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
10 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
10 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Legacy
23 June 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 April 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Full
16 January 2008
AAAnnual Accounts
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
7 September 2007
288cChange of Particulars
Memorandum Articles
18 August 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
18 August 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 February 2007
363aAnnual Return
Accounts With Accounts Type Full
10 February 2007
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
27 January 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
363sAnnual Return (shuttle)
Legacy
22 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Resolution
23 December 2004
RESOLUTIONSResolutions
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 January 2004
AAAnnual Accounts
Legacy
27 January 2004
363sAnnual Return (shuttle)
Memorandum Articles
11 December 2003
MEM/ARTSMEM/ARTS
Resolution
11 December 2003
RESOLUTIONSResolutions
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2003
AAAnnual Accounts
Certificate Change Of Name Company
30 September 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 August 2002
363sAnnual Return (shuttle)
Legacy
22 August 2002
287Change of Registered Office
Accounts With Accounts Type Full
28 January 2002
AAAnnual Accounts
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
19 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 January 2001
AAAnnual Accounts
Legacy
21 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
24 January 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 March 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 January 1999
AAAnnual Accounts
Legacy
20 January 1999
363sAnnual Return (shuttle)
Legacy
21 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 January 1998
AAAnnual Accounts
Legacy
15 January 1998
363sAnnual Return (shuttle)
Legacy
3 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1997
AAAnnual Accounts
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
26 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1996
AAAnnual Accounts
Legacy
12 December 1995
288288
Legacy
7 July 1995
288288
Legacy
12 May 1995
395Particulars of Mortgage or Charge
Legacy
30 April 1995
288288
Legacy
30 April 1995
288288
Accounts With Accounts Type Full
13 January 1995
AAAnnual Accounts
Legacy
6 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 November 1994
288288
Legacy
3 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1994
AAAnnual Accounts
Legacy
2 September 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 February 1993
AAAnnual Accounts
Legacy
5 February 1993
363aAnnual Return
Legacy
13 October 1992
288288
Legacy
23 July 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Legacy
24 March 1992
288288
Accounts With Accounts Type Full
21 February 1992
AAAnnual Accounts
Legacy
1 February 1992
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 March 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
19 February 1991
AAAnnual Accounts
Legacy
19 February 1991
288288
Resolution
8 February 1991
RESOLUTIONSResolutions
Legacy
6 February 1991
363aAnnual Return
Legacy
30 October 1990
395Particulars of Mortgage or Charge
Legacy
12 September 1990
288288
Accounts With Accounts Type Full
2 February 1990
AAAnnual Accounts
Legacy
23 January 1990
363363
Legacy
12 October 1989
288288
Legacy
21 February 1989
363363
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
25 January 1989
288288
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Legacy
11 February 1988
363363
Legacy
16 December 1987
288288
Accounts With Accounts Type Full
10 February 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 July 1986
288288
Certificate Change Of Name Company
1 July 1977
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 May 1977
NEWINCIncorporation