Glen Dimplex Uk Limited

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Large Enterprise

Glen Dimplex Uk Limited

01313016•Private Limited With Share Capital

Dimplex, Millbrook House, Grange Drive, Southampton, SO302DF

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Incorporated

06/05/1977

Company Age

49 years

Directors

4

Employees

573

SIC Code

27510

Risk

very low risk

Company Overview

Registration, classification & business activity

Glen Dimplex Uk Limited (01313016) is a private limited with share capital incorporated on 06/05/1977 (49 years old) and registered in southampton, SO302DF. The company operates under SIC code 27510 - manufacture of electric domestic appliances.

Private Limited With Share Capital
SIC: 27510
Large Enterprise
Incorporated 06/05/1977
SO302DF
573 employees

Financial Overview

Total Assets

£135.93M

Liabilities

£68.86M

Net Assets

£67.07M

Turnover

£125.58M

Cash

£72.0K

Key Metrics

573

Employees

4

Directors

2

Shareholders

6

CCJs

Board of Directors

3
N
neil stewart
director
Y
yvonne burke
director
F
fergal john naughton
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Resolution
Category:Resolution
Date:09-08-2019
Change Of Name Notice
Category:Change Of Name
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2012
Termination Secretary Company With Name
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Officers
Date:23-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:07-09-2007
Memorandum Articles
Category:Incorporation
Date:18-08-2007
Memorandum Articles
Category:Incorporation
Date:18-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Resolution
Category:Resolution
Date:23-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:27-01-2004
Memorandum Articles
Category:Incorporation
Date:11-12-2003
Resolution
Category:Resolution
Date:11-12-2003
Legacy
Category:Officers
Date:08-05-2003

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date19/06/2026
Latest Accounts30/09/2025

Trading Addresses

Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB115ST
Millbrook House, Grange Drive, Hedge End, Southampton, SO302DFRegistered

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Contact

Dimplex, Millbrook House, Grange Drive, Southampton, SO302DF