GLEN DIMPLEX UK LIMITED
GLEN DIMPLEX UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01313016, and its current status with Companies House is active. The company was incorporated on 6 May 1977 and lists its registered address as Southampton, United Kingdom. 2 shareholders are on record for GLEN DIMPLEX UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for GLEN DIMPLEX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GLEN ELECTRIC LTD, holding 50% — the largest recorded stake — followed by MR MARTIN NAUGHTON at 50%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GLEN ELECTRIC LTD | 50% | Companies House | |
| MR MARTIN NAUGHTON | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for GLEN DIMPLEX UK LIMITED are current appointments, filed with Companies House. Neil Stewart (appointed 2001-07-01), Fergal John Naughton (appointed 2017-01-27), YVONNE BURKE (appointed 2021-10-01) and Martin Naughton all serve as Director. The remaining 1 record shown (Fergal James Leamy) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GLEN DIMPLEX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GLEN DIMPLEX UK LIMITED sits 3 levels below its ultimate parent, KILKEE INVESTMENTS UNLIMITED, registered in United Kingdom. The full chain up to KILKEE INVESTMENTS UNLIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GLEN DIMPLEX UK LIMITED's own shareholder record.
KILKEE INVESTMENTS UNLIMITED
United Kingdom
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Frequently Asked Questions
Who owns GLEN DIMPLEX UK LIMITED?
Two shareholders are currently on record for GLEN DIMPLEX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLEN ELECTRIC LTD, holding 50% — the largest recorded stake — followed by MR MARTIN NAUGHTON at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GLEN DIMPLEX UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GLEN DIMPLEX UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GLEN DIMPLEX UK LIMITED have on record?
2 shareholders are shown on record for GLEN DIMPLEX UK LIMITED.
What is GLEN DIMPLEX UK LIMITED's company registration number?
GLEN DIMPLEX UK LIMITED's registration number is 01313016, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GLEN DIMPLEX UK LIMITED still an active company?
GLEN DIMPLEX UK LIMITED's status on Companies House is listed as active.
When was GLEN DIMPLEX UK LIMITED incorporated?
GLEN DIMPLEX UK LIMITED was incorporated on 6 May 1977, according to Companies House.
What is GLEN DIMPLEX UK LIMITED's registered address?
The registered address on file for GLEN DIMPLEX UK LIMITED is Southampton, United Kingdom.
What legal structure is GLEN DIMPLEX UK LIMITED registered as?
GLEN DIMPLEX UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GLEN DIMPLEX UK LIMITED?
Four of the 5 officer records shown for GLEN DIMPLEX UK LIMITED are current appointments, filed with Companies House. Neil Stewart (appointed 2001-07-01), Fergal John Naughton (appointed 2017-01-27), YVONNE BURKE (appointed 2021-10-01) and Martin Naughton all serve as Director. The remaining 1 record shown (Fergal James Leamy) is a former appointment that has since been resigned. Management authority at GLEN DIMPLEX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GLEN DIMPLEX UK LIMITED have a parent company or subsidiaries?
GLEN DIMPLEX UK LIMITED sits 3 levels below its ultimate parent, KILKEE INVESTMENTS UNLIMITED, registered in United Kingdom.
Can Zavia monitor changes to GLEN DIMPLEX UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLEN DIMPLEX UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GLEN DIMPLEX UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLEN DIMPLEX UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.