MORPHY RICHARDS APPLIANCES LIMITED

Company summary

Company number: 01610139
Status: ACTIVE
Incorporated / age: 29 January 198244 years
Registered office: C/O Glen Dimplex Home Appliances Limited Element, Temple Court,, Risley, Warrington, WA3 6GD, England
Accounts due: 30 June 2027
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:37 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
C/O Glen Dimplex Home Appliances Limited Element, Temple Court,, Risley, Warrington, WA3 6GD, England
Nature of business
Activities of distribution holding companies
Previous company names
MORPHY RICHARDS HOLDINGS LIMITED
RESCUETREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Yvonne ACTIVE	Secretary	01 Apr 2025				C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England
BURKE, Yvonne ACTIVE	Director	01 Oct 2021		Ireland	August 1977	C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England
NAUGHTON, Fergal John ACTIVE	Director	27 Jan 2017		Ireland	August 1975	C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England
STEWART, Neil ACTIVE	Director	01 Aug 2023		Northern Ireland	January 1965	C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England
BLACKBURN, Alan RESIGNED	Secretary		12 Jun 2009			24 Horse Carr View, Ardsley, Barnsley, South Yorkshire, S71 5HF
NAUGHTON, Fergal RESIGNED	Secretary	30 Mar 2017	31 Mar 2025			C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England
O'DRISCOLL, Sean Finbar RESIGNED	Secretary	12 Jun 2009	30 Mar 2017			Cedar, 1 Granville Road, Blackrock, Co Dublin, Ireland
BURNS, Martin John RESIGNED	Director		03 Aug 2001		November 1951	2 Cloneden, Dallan Road, Warrenpoint, Co Down, BT34 3FT
FLYNN, Donal Francis RESIGNED	Director	27 Jan 2017	01 Oct 2021	Ireland	November 1973	C/O Glen Dimplex Home Appliances Limited, Stoney Lane, Rainhill, Prescot, L35 2XW, England
LEAMY, Fergal James RESIGNED	Director	20 Aug 2021	31 Mar 2025	Ireland	July 1977	C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England
MOORE, James Michael RESIGNED	Director		30 Sep 1995	England	June 1959	The Nordibank, Lidstone, Chipping Norton, Oxfordshire, OX7 4HL
NAUGHTON, Martin Lawrence RESIGNED	Director		03 Jul 2026	Ireland	May 1939	Stackallen House, Slane, County Meath, IRISH, Ireland
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: C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England

BURKE, Yvonne ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Ireland
Date of birth: August 1977
Address: C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England

NAUGHTON, Fergal John ACTIVE
Role: Director
Appointed on: 27 Jan 2017
Country of Residence: Ireland
Date of birth: August 1975
Address: C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England

STEWART, Neil ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: Northern Ireland
Date of birth: January 1965
Address: C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England

BLACKBURN, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 2009
Address: 24 Horse Carr View, Ardsley, Barnsley, South Yorkshire, S71 5HF

NAUGHTON, Fergal RESIGNED
Role: Secretary
Appointed on: 30 Mar 2017
Resigned on: 31 Mar 2025
Address: C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England

O'DRISCOLL, Sean Finbar RESIGNED
Role: Secretary
Appointed on: 12 Jun 2009
Resigned on: 30 Mar 2017
Address: Cedar, 1 Granville Road, Blackrock, Co Dublin, Ireland

BURNS, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2001
Date of birth: November 1951
Address: 2 Cloneden, Dallan Road, Warrenpoint, Co Down, BT34 3FT

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: C/O Glen Dimplex Home Appliances Limited, Stoney Lane, Rainhill, Prescot, L35 2XW, England

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: C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England

MOORE, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: June 1959
Address: The Nordibank, Lidstone, Chipping Norton, Oxfordshire, OX7 4HL

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

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
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)
05 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)
01 Mar 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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