HAIER SMART HOME UK & I LTD

Company summary

Company number: 02521528
Status: ACTIVE
Incorporated / age: 12 July 199036 years
Registered office: 302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:12 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
302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
Nature of business
Manufacture of electric domestic appliances
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
HOOVER LIMITED
HOOVER (1990) LIMITED
LINESET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS-SMAJDA, Lawrence Michael ACTIVE	Secretary	05 Jan 2018				302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
EDWARDS-SMAJDA, Lawrence Michael ACTIVE	Secretary	01 May 2004				302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
BELLINZONA, Marco ACTIVE	Director	27 Apr 2026		Italy	August 1970	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
DI VALENTIN, Francesco, Mr. ACTIVE	Director	15 Apr 2024		Italy	April 1969	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
EDWARDS-SMAJDA, Lawrence Michael ACTIVE	Director	05 Jan 2018		England	April 1981	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
FALLON, Michael David RESIGNED	Secretary		22 Jul 1996			Lower House, Ullingswick, Hereford, Herefordshire, HR1 3JG
JONES, Christopher Allan RESIGNED	Secretary	04 Apr 1997	30 Apr 2004			Dormy Cottage Middle Drive, Maresfield Park Maresfield, Uckfield, East Sussex, TN22 2HG
WEST, Stephen Raymond RESIGNED	Secretary	22 Jul 1996	04 Apr 1997			Tramar Chaseview Road, Duxmere, Ross On Wye, Hereford, HR9 5BQ
ALLEX REY, Jean-Pascal RESIGNED	Director	20 Feb 2024	15 Apr 2024	Italy	October 1964	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
BERTALI, Alberto RESIGNED	Director	27 Oct 1995	15 Sep 2015	United Kingdom	October 1943	Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
BLANKEN, Roger Michael RESIGNED	Director		30 Apr 1993		April 1956	1 Village Farm, Bonvilston, Cardiff, South Glamorgan, CF5 6TY
BOKHARI, Abrar Hussain RESIGNED	Director	14 Feb 2011	14 Mar 2024	United Kingdom	March 1968	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
CELLA, Marco RESIGNED	Director	05 Feb 2008	28 Jan 2011	Italy	July 1961	Via Altichiero N 104, Padova, 35100, Italy
EDWARDS-SMAJDA, Lawrence Michael RESIGNED	Director	05 Jan 2018	22 Feb 2019	England	April 1981	398 Hale Road, Hale Road, Hale Barns, Altrincham, WA15 8TD, England
FOUST, William Ralph RESIGNED	Director		30 Apr 1993		December 1942	El Ancla Portway Marina, Penarth, Cardiff, S Glamorgan, CF64 1TN
FUMAGALLI, Aldo Enzo Serafino RESIGNED	Director	19 Feb 2001	20 Jul 2009		May 1959	Via Guiseppe Verdi 1, 20052 Monza, Italy
FUMAGALLI, Maurizio RESIGNED	Director	05 Feb 2008	20 Jul 2009		March 1952	Giovanni Amendola N 12, Monza, Milano 20052, FOREIGN, Italy
FUMAGALLI, Peppino RESIGNED	Director	06 Jul 1995	02 Apr 2001		September 1928	Via Verdi 6, 20052 Monza, Italy
FUMAGALLI, Silvano RESIGNED	Director	06 Jul 1995	20 Jul 2009		April 1950	Via Grigna 2 - 20052, Monza, Italy
GIVEN, Matthew Richard RESIGNED	Director	30 Nov 2012	19 Jun 2015	England	July 1977	Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
HADLEY, Leonard Anson RESIGNED	Director	30 Apr 1993	06 Jul 1995		July 1934	1100 South 6th Avenue West, Newton, Iowa, 50208, America
KAMMAN, Gerald John RESIGNED	Director	30 Apr 1993	06 Jul 1995		September 1938	205 Hemlock Drive, Woodside Plantation, Aiken, South Carolina, 29803, America
KRUMM, Daniel John RESIGNED	Director		30 Apr 1993		October 1926	807 South 20th Avenue West, Newton 50208, Iowa, Usa, FOREIGN, America
LANE, Andrew Philip RESIGNED	Director	20 Mar 2013	17 Jul 2015	United Kingdom	February 1973	Hoover Limited, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU, Wales
LUNT, David John RESIGNED	Director	05 Feb 2008	15 May 2013	United Kingdom	May 1949	Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
METCALFE, David Malcolm RESIGNED	Director		20 Apr 1993	United Kingdom	May 1939	30 Phillimore Gardens, London, W8 7QE
MEYEROWITZ, David RESIGNED	Director	30 Aug 2017	31 Dec 2023	United Kingdom	September 1965	Hoover Limited, Pentrebach, Merthyr Tydfil, CF48 4TU, Wales
MEYEROWITZ, David RESIGNED	Director	27 Jul 2009	31 Aug 2015	United Kingdom	September 1965	Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
MUDIE, Robert Bruce RESIGNED	Director	05 Feb 2008	05 Jan 2018	United Kingdom	October 1957	Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
OSGUTHORPE, Michael John Henry RESIGNED	Director	27 Jul 2009	30 May 2014	United Kingdom	August 1951	Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
PALMA, Gianfranco RESIGNED	Director	06 Jan 2014	30 Jan 2019	Italy	November 1956	Hoover Limited, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU, Wales
PALMA, Gianfranco RESIGNED	Director	05 Feb 2008	01 Feb 2013	Italy	November 1956	Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
PERRONE, Diego, Mr. RESIGNED	Director	29 Oct 2024	28 Apr 2026	Italy	September 1982	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
RAE, Bruce Hamilton RESIGNED	Director	01 Jul 1994	01 May 1996		January 1949	41 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
SEVERGNINI, Maurizio RESIGNED	Director	27 Jul 2009	01 Jul 2015	United Kingdom	December 1961	Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
SPURLING, Guy Spencer RESIGNED	Director		03 Oct 1994		April 1940	The Timbers, Huffield, Henley On Thames, Oxfordshire, RG9
TUNSTALL, Neil Michael RESIGNED	Director	12 Feb 2024	29 Oct 2024	England	April 1968	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
WHITE, Graham Edward RESIGNED	Director	05 Jan 2004	31 Oct 2007	United Kingdom	November 1954	Trivor Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QQ

EDWARDS-SMAJDA, Lawrence Michael ACTIVE
Role: Secretary
Appointed on: 05 Jan 2018
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

EDWARDS-SMAJDA, Lawrence Michael ACTIVE
Role: Secretary
Appointed on: 01 May 2004
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

BELLINZONA, Marco ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: Italy
Date of birth: August 1970
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

DI VALENTIN, Francesco, Mr. ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: Italy
Date of birth: April 1969
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

EDWARDS-SMAJDA, Lawrence Michael ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: England
Date of birth: April 1981
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

FALLON, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1996
Address: Lower House, Ullingswick, Hereford, Herefordshire, HR1 3JG

JONES, Christopher Allan RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 30 Apr 2004
Address: Dormy Cottage Middle Drive, Maresfield Park Maresfield, Uckfield, East Sussex, TN22 2HG

WEST, Stephen Raymond RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 04 Apr 1997
Address: Tramar Chaseview Road, Duxmere, Ross On Wye, Hereford, HR9 5BQ

ALLEX REY, Jean-Pascal RESIGNED
Role: Director
Appointed on: 20 Feb 2024
Resigned on: 15 Apr 2024
Country of Residence: Italy
Date of birth: October 1964
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

BERTALI, Alberto RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

BLANKEN, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: April 1956
Address: 1 Village Farm, Bonvilston, Cardiff, South Glamorgan, CF5 6TY

BOKHARI, Abrar Hussain RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

CELLA, Marco RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 28 Jan 2011
Country of Residence: Italy
Date of birth: July 1961
Address: Via Altichiero N 104, Padova, 35100, Italy

EDWARDS-SMAJDA, Lawrence Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: April 1981
Address: 398 Hale Road, Hale Road, Hale Barns, Altrincham, WA15 8TD, England

FOUST, William Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: December 1942
Address: El Ancla Portway Marina, Penarth, Cardiff, S Glamorgan, CF64 1TN

FUMAGALLI, Aldo Enzo Serafino RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 20 Jul 2009
Date of birth: May 1959
Address: Via Guiseppe Verdi 1, 20052 Monza, Italy

FUMAGALLI, Maurizio RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 20 Jul 2009
Date of birth: March 1952
Address: Giovanni Amendola N 12, Monza, Milano 20052, FOREIGN, Italy

FUMAGALLI, Peppino RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 02 Apr 2001
Date of birth: September 1928
Address: Via Verdi 6, 20052 Monza, Italy

FUMAGALLI, Silvano RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 20 Jul 2009
Date of birth: April 1950
Address: Via Grigna 2 - 20052, Monza, Italy

GIVEN, Matthew Richard RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: July 1977
Address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

HADLEY, Leonard Anson RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 06 Jul 1995
Date of birth: July 1934
Address: 1100 South 6th Avenue West, Newton, Iowa, 50208, America

KAMMAN, Gerald John RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 06 Jul 1995
Date of birth: September 1938
Address: 205 Hemlock Drive, Woodside Plantation, Aiken, South Carolina, 29803, America

KRUMM, Daniel John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: October 1926
Address: 807 South 20th Avenue West, Newton 50208, Iowa, Usa, FOREIGN, America

LANE, Andrew Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Hoover Limited, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU, Wales

LUNT, David John RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

METCALFE, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 30 Phillimore Gardens, London, W8 7QE

MEYEROWITZ, David RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Hoover Limited, Pentrebach, Merthyr Tydfil, CF48 4TU, Wales

MEYEROWITZ, David RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

MUDIE, Robert Bruce RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

OSGUTHORPE, Michael John Henry RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

PALMA, Gianfranco RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 30 Jan 2019
Country of Residence: Italy
Date of birth: November 1956
Address: Hoover Limited, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU, Wales

PALMA, Gianfranco RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 01 Feb 2013
Country of Residence: Italy
Date of birth: November 1956
Address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

PERRONE, Diego, Mr. RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 28 Apr 2026
Country of Residence: Italy
Date of birth: September 1982
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

RAE, Bruce Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 May 1996
Date of birth: January 1949
Address: 41 Goremire Road, Carluke, Lanarkshire, ML8 4PQ

SEVERGNINI, Maurizio RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

SPURLING, Guy Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: April 1940
Address: The Timbers, Huffield, Henley On Thames, Oxfordshire, RG9

TUNSTALL, Neil Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: April 1968
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

WHITE, Graham Edward RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Trivor Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2002	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.

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