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MORPHY RICHARDS APPLIANCES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01610139
Incorporation Date
1982-01-29
Company Type
Private limited company (Ltd.)
Address
Warrington, United Kingdom
Website
www.morphyrichards.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MORPHY RICHARDS APPLIANCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01610139, and its current status with Companies House is active. The company was incorporated on 29 January 1982 and lists its registered address as Warrington, United Kingdom. 2 shareholders are on record for MORPHY RICHARDS APPLIANCES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GLEN ELECTRIC LTD 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for MORPHY RICHARDS APPLIANCES 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 GLEN ELECTRIC LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

FJ
Fergal John Naughton ACTIVE

Appointed
2017-01-27
Residence
🇮🇪 Ireland
Occupation
Director

YB
YVONNE BURKE ACTIVE

Appointed
2021-10-01
Residence
🇮🇪 Ireland
Occupation
Director

NS
Neil Stewart ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Martin Naughton RESIGNED

Appointed
1992-01-22
Resigned
2026-07-03
Residence
🇮🇪 Ireland
Occupation
Director

FN
Fergal Naughton RESIGNED

Appointed
2017-03-30
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for MORPHY RICHARDS APPLIANCES LIMITED are current appointments, filed with Companies House. Fergal John Naughton (appointed 2017-01-27), YVONNE BURKE (appointed 2021-10-01) and Neil Stewart (appointed 2023-08-01) all serve as Director. The remaining 2 records shown (Martin Naughton and Fergal Naughton) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MORPHY RICHARDS APPLIANCES 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

Ultimate HQ
KILKEE INVESTMENTS UNLIMITED
United Kingdom
MORPHY RICHARDS LIMITED+ subsidiaries
United KingdomGB 00644702

How these relationships were recorded

MORPHY RICHARDS APPLIANCES LIMITED sits 3 levels below its ultimate parent, KILKEE INVESTMENTS UNLIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KILKEE INVESTMENTS UNLIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MORPHY RICHARDS APPLIANCES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns MORPHY RICHARDS APPLIANCES LIMITED?

Two shareholders are currently on record for MORPHY RICHARDS APPLIANCES 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 GLEN ELECTRIC LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORPHY RICHARDS APPLIANCES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORPHY RICHARDS APPLIANCES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORPHY RICHARDS APPLIANCES LIMITED have on record?

2 shareholders are shown on record for MORPHY RICHARDS APPLIANCES LIMITED.

What is MORPHY RICHARDS APPLIANCES LIMITED's company registration number?

MORPHY RICHARDS APPLIANCES LIMITED's registration number is 01610139, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORPHY RICHARDS APPLIANCES LIMITED still an active company?

MORPHY RICHARDS APPLIANCES LIMITED's status on Companies House is listed as active.

When was MORPHY RICHARDS APPLIANCES LIMITED incorporated?

MORPHY RICHARDS APPLIANCES LIMITED was incorporated on 29 January 1982, according to Companies House.

What is MORPHY RICHARDS APPLIANCES LIMITED's registered address?

The registered address on file for MORPHY RICHARDS APPLIANCES LIMITED is Warrington, United Kingdom.

What legal structure is MORPHY RICHARDS APPLIANCES LIMITED registered as?

MORPHY RICHARDS APPLIANCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORPHY RICHARDS APPLIANCES LIMITED?

Three of the 5 officer records shown for MORPHY RICHARDS APPLIANCES LIMITED are current appointments, filed with Companies House. Fergal John Naughton (appointed 2017-01-27), YVONNE BURKE (appointed 2021-10-01) and Neil Stewart (appointed 2023-08-01) all serve as Director. The remaining 2 records shown (Martin Naughton and Fergal Naughton) are former appointments that have since been resigned. Management authority at MORPHY RICHARDS APPLIANCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORPHY RICHARDS APPLIANCES LIMITED have a parent company or subsidiaries?

MORPHY RICHARDS APPLIANCES LIMITED sits 3 levels below its ultimate parent, KILKEE INVESTMENTS UNLIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MORPHY RICHARDS APPLIANCES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORPHY RICHARDS APPLIANCES 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 MORPHY RICHARDS APPLIANCES 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 MORPHY RICHARDS APPLIANCES 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 November 2026.

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