GLEN DIMPLEX UK LIMITED

Company summary

Company number: 01313016
Status: ACTIVE
Incorporated / age: 6 May 197749 years
Registered office: Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
Nature of business
Manufacture of electric domestic appliances
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
GDC GROUP LIMITED
DIMPLEX UK LIMITED
GLEN DIMPLEX UK LIMITED
GLEN DIMPLEX HEATING LIMITED
DIMPLEX (UK) LIMITED
DIMPLEX HEATING LIMITED
CONTRACTFINE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GLEN DIMPLEX UK LIMITED

Company summary

Company number: 01313016
Status: ACTIVE
Incorporated / age: 6 May 197749 years
Registered office: Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
Nature of business
Manufacture of electric domestic appliances
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
GDC GROUP LIMITED
DIMPLEX UK LIMITED
GLEN DIMPLEX UK LIMITED
GLEN DIMPLEX HEATING LIMITED
DIMPLEX (UK) LIMITED
DIMPLEX HEATING LIMITED
CONTRACTFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Yvonne ACTIVE	Secretary	01 Apr 2025				Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
BURKE, Yvonne ACTIVE	Director	01 Oct 2021		Ireland	August 1977	Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
NAUGHTON, Fergal John ACTIVE	Director	27 Jan 2017		Ireland	August 1975	Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
STEWART, Neil ACTIVE	Director	01 Jul 2001		Northern Ireland	January 1965	12 Knightsbridge Manor, Belfast, BT9 5ET
FOLLETT, Brian RESIGNED	Secretary		27 Jun 1995			13 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL
GEORGE, Laurence Anthony RESIGNED	Secretary	12 Dec 2001	02 Nov 2011			Bay Tree Cottage, 11 Longhedge, Corsley, Wiltshire, BA12 7QZ
HAWKINS, Peter Charles RESIGNED	Secretary	27 Jun 1995	27 Nov 1996			26 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
KING, Vanessa RESIGNED	Secretary	17 Nov 2011	31 Mar 2025			Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
MC COOEY, John Charles RESIGNED	Secretary	27 Nov 1996	29 Nov 2001			45 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
O'DRISCOLL, Sean, Mr. RESIGNED	Secretary	03 Nov 2011	16 Nov 2011			Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF
ARLISS, Jeremy Herbert RESIGNED	Director		31 Mar 1995		August 1948	4 Randall Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AL
BOULDIN, John Anthony RESIGNED	Director		15 Feb 1993		December 1946	30 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT
FISHER, George RESIGNED	Director	14 Nov 1994	17 Feb 2005	England	June 1948	13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB
FLYNN, Donal Francis RESIGNED	Director	27 Jan 2017	01 Oct 2021	Ireland	November 1973	Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF
FOLLETT, Brian RESIGNED	Director		05 Dec 1995		March 1940	13 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL
GAULT, John Samuel RESIGNED	Director	01 Jul 2001	25 Jan 2019	Northern Ireland	January 1959	1 Calhame Road, Ballyclare, County Antrim, BT39 9NA
GEORGE, Laurence Anthony RESIGNED	Director	12 Dec 2001	02 Nov 2011	United Kingdom	August 1961	Bay Tree Cottage, 11 Longhedge, Corsley, Wiltshire, BA12 7QZ
GODDARD, Terence Ivor RESIGNED	Director		31 Mar 1995	United Kingdom	May 1930	Marymead Fountains Park, Netley Abbey, Southampton, Hampshire, SO31 5FB
HAWKINS, Peter Charles RESIGNED	Director		27 Nov 1996	England	September 1949	26 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
HOPE, Monica Ann RESIGNED	Director	05 Mar 2001	31 Jan 2003	United Kingdom	May 1958	22 Denham Close, Winchester, Hampshire, SO23 7BL
KAVANAGH, Antony Joseph RESIGNED	Director	13 Oct 2004	30 Nov 2005	United Kingdom	October 1957	70 Rusper Road, Horsham, West Sussex, RH12 4BL
LEAMY, Fergal James RESIGNED	Director	20 Aug 2021	31 Mar 2025	Ireland	July 1977	Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
MACKENZIE, Stuart RESIGNED	Director		29 Mar 2019	United Kingdom	September 1950	Highwood, 281 New Road, Ferndown, Dorset, BH22 8EH
MC COOEY, John Charles RESIGNED	Director	27 Nov 1996	29 Nov 2001		March 1963	45 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
MCGOVERN, Brian RESIGNED	Director	01 Jul 2001	13 Oct 2004		October 1945	17 Whitemoss Road, East Kilbride, Glasgow, Lanarkshire, G74 4JB
MCLORNAN, Brian Desmond RESIGNED	Director	01 Jul 2001	05 May 2009		November 1945	15 Dundrinne Road, Castlewellan, County Down, BT31 9EX, N Ireland
NAUGHTON, Martin Lawrence RESIGNED	Director		03 Jul 2026	Ireland	May 1939	Stackallen House, Slane, County Meath, IRISH, Ireland
NEWTON, Peter Joseph RESIGNED	Director		01 Dec 1997	England	March 1944	Acacia Cottage, Botley Road, Curdridge, Hampshire, SO32 2DU
O'DRISCOLL, Sean Finbar RESIGNED	Director		30 Mar 2017	Ireland	September 1957	Cedar, Granville Road, Blackrock, County Dublin, IRISH, Eire
QUINN, Lochlann Gerard RESIGNED	Director		30 Oct 2007	United Kingdom	November 1941	5 Seaview Terrace, Donnybrook, Dublin, Ireland

BURKE, Yvonne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

BURKE, Yvonne ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Ireland
Date of birth: August 1977
Address: Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

NAUGHTON, Fergal John ACTIVE
Role: Director
Appointed on: 27 Jan 2017
Country of Residence: Ireland
Date of birth: August 1975
Address: Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

STEWART, Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2001
Country of Residence: Northern Ireland
Date of birth: January 1965
Address: 12 Knightsbridge Manor, Belfast, BT9 5ET

FOLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1995
Address: 13 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL

GEORGE, Laurence Anthony RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 02 Nov 2011
Address: Bay Tree Cottage, 11 Longhedge, Corsley, Wiltshire, BA12 7QZ

HAWKINS, Peter Charles RESIGNED
Role: Secretary
Appointed on: 27 Jun 1995
Resigned on: 27 Nov 1996
Address: 26 Barnfield Road, Petersfield, Hampshire, GU31 4DQ

KING, Vanessa RESIGNED
Role: Secretary
Appointed on: 17 Nov 2011
Resigned on: 31 Mar 2025
Address: Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

MC COOEY, John Charles RESIGNED
Role: Secretary
Appointed on: 27 Nov 1996
Resigned on: 29 Nov 2001
Address: 45 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

O'DRISCOLL, Sean, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Nov 2011
Resigned on: 16 Nov 2011
Address: Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF

ARLISS, Jeremy Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1948
Address: 4 Randall Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AL

BOULDIN, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: December 1946
Address: 30 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT

FISHER, George RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 17 Feb 2005
Country of Residence: England
Date of birth: June 1948
Address: 13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB

FLYNN, Donal Francis RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 01 Oct 2021
Country of Residence: Ireland
Date of birth: November 1973
Address: Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF

FOLLETT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1995
Date of birth: March 1940
Address: 13 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL

GAULT, John Samuel RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 25 Jan 2019
Country of Residence: Northern Ireland
Date of birth: January 1959
Address: 1 Calhame Road, Ballyclare, County Antrim, BT39 9NA

GEORGE, Laurence Anthony RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 02 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Bay Tree Cottage, 11 Longhedge, Corsley, Wiltshire, BA12 7QZ

GODDARD, Terence Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Marymead Fountains Park, Netley Abbey, Southampton, Hampshire, SO31 5FB

HAWKINS, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1996
Country of Residence: England
Date of birth: September 1949
Address: 26 Barnfield Road, Petersfield, Hampshire, GU31 4DQ

HOPE, Monica Ann RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 22 Denham Close, Winchester, Hampshire, SO23 7BL

KAVANAGH, Antony Joseph RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 70 Rusper Road, Horsham, West Sussex, RH12 4BL

LEAMY, Fergal James RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 31 Mar 2025
Country of Residence: Ireland
Date of birth: July 1977
Address: Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

MACKENZIE, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Highwood, 281 New Road, Ferndown, Dorset, BH22 8EH

MC COOEY, John Charles RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 29 Nov 2001
Date of birth: March 1963
Address: 45 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

MCGOVERN, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 13 Oct 2004
Date of birth: October 1945
Address: 17 Whitemoss Road, East Kilbride, Glasgow, Lanarkshire, G74 4JB

MCLORNAN, Brian Desmond RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 05 May 2009
Date of birth: November 1945
Address: 15 Dundrinne Road, Castlewellan, County Down, BT31 9EX, N Ireland

NAUGHTON, Martin Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2026
Country of Residence: Ireland
Date of birth: May 1939
Address: Stackallen House, Slane, County Meath, IRISH, Ireland

NEWTON, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: March 1944
Address: Acacia Cottage, Botley Road, Curdridge, Hampshire, SO32 2DU

O'DRISCOLL, Sean Finbar RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2017
Country of Residence: Ireland
Date of birth: September 1957
Address: Cedar, Granville Road, Blackrock, County Dublin, IRISH, Eire

QUINN, Lochlann Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 5 Seaview Terrace, Donnybrook, Dublin, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BURKE, Yvonne ACTIVE

Secretary

01 Apr 2025

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

BURKE, Yvonne ACTIVE

Director

01 Oct 2021

Ireland

August 1977

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

NAUGHTON, Fergal John ACTIVE

Director

27 Jan 2017

Ireland

August 1975

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

STEWART, Neil ACTIVE

Director

01 Jul 2001

Northern Ireland

January 1965

12 Knightsbridge Manor, Belfast, BT9 5ET

FOLLETT, Brian RESIGNED

Secretary

27 Jun 1995

13 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL

GEORGE, Laurence Anthony RESIGNED

Secretary

12 Dec 2001

02 Nov 2011

Bay Tree Cottage, 11 Longhedge, Corsley, Wiltshire, BA12 7QZ

HAWKINS, Peter Charles RESIGNED

Secretary

27 Jun 1995

27 Nov 1996

26 Barnfield Road, Petersfield, Hampshire, GU31 4DQ

KING, Vanessa RESIGNED

Secretary

17 Nov 2011

31 Mar 2025

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

MC COOEY, John Charles RESIGNED

Secretary

27 Nov 1996

29 Nov 2001

45 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

O'DRISCOLL, Sean, Mr. RESIGNED

Secretary

03 Nov 2011

16 Nov 2011

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

ARLISS, Jeremy Herbert RESIGNED

Director

31 Mar 1995

August 1948

4 Randall Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AL

BOULDIN, John Anthony RESIGNED

Director

15 Feb 1993

December 1946

30 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT

FISHER, George RESIGNED

Director

14 Nov 1994

17 Feb 2005

England

June 1948

13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB

FLYNN, Donal Francis RESIGNED

Director

27 Jan 2017

01 Oct 2021

Ireland

November 1973

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

FOLLETT, Brian RESIGNED

Director

05 Dec 1995

March 1940

13 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL

GAULT, John Samuel RESIGNED

Director

01 Jul 2001

25 Jan 2019

Northern Ireland

January 1959

1 Calhame Road, Ballyclare, County Antrim, BT39 9NA

GEORGE, Laurence Anthony RESIGNED

Director

12 Dec 2001

02 Nov 2011

United Kingdom

August 1961

Bay Tree Cottage, 11 Longhedge, Corsley, Wiltshire, BA12 7QZ

GODDARD, Terence Ivor RESIGNED

Director

31 Mar 1995

United Kingdom

May 1930

Marymead Fountains Park, Netley Abbey, Southampton, Hampshire, SO31 5FB

HAWKINS, Peter Charles RESIGNED

Director

27 Nov 1996

England

September 1949

26 Barnfield Road, Petersfield, Hampshire, GU31 4DQ

HOPE, Monica Ann RESIGNED

Director

05 Mar 2001

31 Jan 2003

United Kingdom

May 1958

22 Denham Close, Winchester, Hampshire, SO23 7BL

KAVANAGH, Antony Joseph RESIGNED

Director

13 Oct 2004

30 Nov 2005

United Kingdom

October 1957

70 Rusper Road, Horsham, West Sussex, RH12 4BL

LEAMY, Fergal James RESIGNED

Director

20 Aug 2021

31 Mar 2025

Ireland

July 1977

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

MACKENZIE, Stuart RESIGNED

Director

29 Mar 2019

United Kingdom

September 1950

Highwood, 281 New Road, Ferndown, Dorset, BH22 8EH

MC COOEY, John Charles RESIGNED

Director

27 Nov 1996

29 Nov 2001

March 1963

45 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

MCGOVERN, Brian RESIGNED

Director

01 Jul 2001

13 Oct 2004

October 1945

17 Whitemoss Road, East Kilbride, Glasgow, Lanarkshire, G74 4JB

MCLORNAN, Brian Desmond RESIGNED

Director

01 Jul 2001

05 May 2009

November 1945

15 Dundrinne Road, Castlewellan, County Down, BT31 9EX, N Ireland

NAUGHTON, Martin Lawrence RESIGNED

Director

03 Jul 2026

Ireland

May 1939

Stackallen House, Slane, County Meath, IRISH, Ireland

NEWTON, Peter Joseph RESIGNED

Director

01 Dec 1997

England

March 1944

Acacia Cottage, Botley Road, Curdridge, Hampshire, SO32 2DU

O'DRISCOLL, Sean Finbar RESIGNED

Director

30 Mar 2017

Ireland

September 1957

Cedar, Granville Road, Blackrock, County Dublin, IRISH, Eire

QUINN, Lochlann Gerard RESIGNED

Director

30 Oct 2007

United Kingdom

November 1941

5 Seaview Terrace, Donnybrook, Dublin, Ireland