STOVES GROUP LTD

Company summary

Company number: 02351719
Status: ACTIVE
Incorporated / age: 24 February 198937 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:05 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 other holding companies n.e.c.
Previous company names
STOVES PLC
COLDMOON 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
BATES, James Reid RESIGNED	Secretary	14 Apr 2000	13 Jul 2001			36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
BATES, James Reid RESIGNED	Secretary		29 Jan 1998			36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
MCCOOEY, John Charles RESIGNED	Secretary	01 Sep 2001	31 Jul 2011			Stoney Lane, Whiston, Prescot, Merseyside, L35 2XW, United Kingdom
NAUGHTON, Fergal RESIGNED	Secretary	05 Jun 2019	31 Mar 2025			C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England
PRESLEY, Roger RESIGNED	Secretary	29 Jan 1998	14 Apr 2000			101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
YARWOOD, Stephen John RESIGNED	Secretary	01 Aug 2011	05 Jun 2019			Stoney Lane, Prescot, Merseyside, L35 2XW
BATES, James Reid RESIGNED	Director		13 Jul 2001		January 1948	36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
BURNS, Martin John RESIGNED	Director	02 Apr 2001	24 Aug 2001		November 1951	2 Cloneden, Dallan Road, Warrenpoint, Co Down, BT34 3FT
CRATHORNE, John Roger RESIGNED	Director		12 Apr 2001		September 1936	Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT
CZULOWSKI, Mary Bethan, Mrs. RESIGNED	Director	27 Jan 2000	31 Dec 2002	United Kingdom	December 1958	Saron, Bryn Eryl, Ruthin, Clwyd, LL15 1DT
FAIRSERVICE, Gavin Douglas RESIGNED	Director		23 Jan 2001		April 1947	Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
FISHER, George RESIGNED	Director	17 Apr 2001	31 Mar 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	Stoney Lane, Prescot, Merseyside, L35 2XW
GOSTELOW, Benjamin Frank RESIGNED	Director		30 Jun 2006		May 1946	The Friars, Lea By Backford, Mollington, Cheshire, CH1 6NT
HEWLETT, Denver Thomas Bud RESIGNED	Director	02 Apr 2001	31 Dec 2017	United Kingdom	May 1956	Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
HODKINSON, Paula RESIGNED	Director	07 May 2002	23 Mar 2005	England	September 1955	43 Teddington Close, Warrington, Cheshire, WA4 5QG
KANE, Jeffrey RESIGNED	Director		31 Dec 1999		April 1959	40 Sharon Park Close, Grappenhall, Warrington, Cheshire, WA4 2YN
LEAMY, Fergal James RESIGNED	Director	02 Sep 2021	31 Mar 2025	Ireland	July 1977	C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England
LINBOURN, John RESIGNED	Director		04 Apr 1995		January 1937	160 Defoe House, Barbican, London, EC2Y 8DN
MARSON, Anthony Charles RESIGNED	Director		26 Apr 1991		November 1950	Apartment 5 Riverside, Stoneleigh Road Bubbenhall, Coventry, West Midlands, CV8 3BT
MCCOOEY, John Charles RESIGNED	Director	01 Sep 2001	31 Jul 2011	United Kingdom	March 1963	Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
NAUGHTON, Martin Lawrence RESIGNED	Director	23 Jan 2001	03 Jul 2026	Ireland	May 1939	Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
O'CONNOR, Sean Stuart RESIGNED	Director		23 Jan 2001	England	August 1948	25 Finlay Street, London, SW6 6HE
O`DRISCOLL, Sean Finbar RESIGNED	Director	23 Jan 2001	30 Mar 2017	Ireland	September 1957	Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
POPPLEWELL, Barry Peter RESIGNED	Director	01 Dec 1994	23 Jan 2001		December 1944	Briars 50 Cow Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5HB
QUINN, Lochlann Gerard RESIGNED	Director	23 Jan 2001	30 Oct 2007	United Kingdom	November 1941	5 Seaview Terrace, Donnybrook, Dublin, Ireland
SHEARS, Brian George RESIGNED	Director	24 May 1994	07 Oct 1997		September 1949	40 Meadow Way, Great Paxton St Neots, Huntingdon, Cambridgeshire, PE19 4RR
STREET, Walter RESIGNED	Director		30 Jun 1994		June 1932	64 Westway, Garforth, Leeds, West Yorkshire, LS25 1DB
WEAVER, Guy Michael Linsley RESIGNED	Director		31 Aug 2002		July 1961	31 Elm Drive, Holmes Chapel, Crewe, Cheshire, CW4 7QA
YARWOOD, Stephen John RESIGNED	Director	01 Aug 2011	05 Jun 2019	United Kingdom	February 1961	Stoney Lane, Prescot, Merseyside, L35 2XW

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

BATES, James Reid RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 13 Jul 2001
Address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

BATES, James Reid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1998
Address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

MCCOOEY, John Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 31 Jul 2011
Address: Stoney Lane, Whiston, Prescot, Merseyside, L35 2XW, United Kingdom

NAUGHTON, Fergal RESIGNED
Role: Secretary
Appointed on: 05 Jun 2019
Resigned on: 31 Mar 2025
Address: C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Risley, Warrington, WA3 6GD, England

PRESLEY, Roger RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 14 Apr 2000
Address: 101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ

YARWOOD, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 05 Jun 2019
Address: Stoney Lane, Prescot, Merseyside, L35 2XW

BATES, James Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2001
Date of birth: January 1948
Address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

BURNS, Martin John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 24 Aug 2001
Date of birth: November 1951
Address: 2 Cloneden, Dallan Road, Warrenpoint, Co Down, BT34 3FT

CRATHORNE, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2001
Date of birth: September 1936
Address: Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT

CZULOWSKI, Mary Bethan, Mrs. RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Saron, Bryn Eryl, Ruthin, Clwyd, LL15 1DT

FAIRSERVICE, Gavin Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2001
Date of birth: April 1947
Address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD

FISHER, George RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Mar 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: Stoney Lane, Prescot, Merseyside, L35 2XW

GOSTELOW, Benjamin Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: May 1946
Address: The Friars, Lea By Backford, Mollington, Cheshire, CH1 6NT

HEWLETT, Denver Thomas Bud RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

HODKINSON, Paula RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 23 Mar 2005
Country of Residence: England
Date of birth: September 1955
Address: 43 Teddington Close, Warrington, Cheshire, WA4 5QG

KANE, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: April 1959
Address: 40 Sharon Park Close, Grappenhall, Warrington, Cheshire, WA4 2YN

LEAMY, Fergal James RESIGNED
Role: Director
Appointed on: 02 Sep 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

LINBOURN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: January 1937
Address: 160 Defoe House, Barbican, London, EC2Y 8DN

MARSON, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1991
Date of birth: November 1950
Address: Apartment 5 Riverside, Stoneleigh Road Bubbenhall, Coventry, West Midlands, CV8 3BT

MCCOOEY, John Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

NAUGHTON, Martin Lawrence RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 03 Jul 2026
Country of Residence: Ireland
Date of birth: May 1939
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

O'CONNOR, Sean Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2001
Country of Residence: England
Date of birth: August 1948
Address: 25 Finlay Street, London, SW6 6HE

O`DRISCOLL, Sean Finbar RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 30 Mar 2017
Country of Residence: Ireland
Date of birth: September 1957
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

POPPLEWELL, Barry Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 23 Jan 2001
Date of birth: December 1944
Address: Briars 50 Cow Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5HB

QUINN, Lochlann Gerard RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 30 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 5 Seaview Terrace, Donnybrook, Dublin, Ireland

SHEARS, Brian George RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 07 Oct 1997
Date of birth: September 1949
Address: 40 Meadow Way, Great Paxton St Neots, Huntingdon, Cambridgeshire, PE19 4RR

STREET, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1932
Address: 64 Westway, Garforth, Leeds, West Yorkshire, LS25 1DB

WEAVER, Guy Michael Linsley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Date of birth: July 1961
Address: 31 Elm Drive, Holmes Chapel, Crewe, Cheshire, CW4 7QA

YARWOOD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Stoney Lane, Prescot, Merseyside, L35 2XW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
26 May 1989	Outstanding
26 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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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