Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Morphy Richards Limited
- Incorporated
- 16 December 1959 (66 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Glen Dimplex Home Appliances ElementTemple CourtRisleyWarringtonWA3 6GD
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Burke, Yvonne
Secretary · Appointed 1 April 2025
Director · Appointed 15 June 2022
Irish
Born January 1965 (61)
Director · Appointed 1 October 2021
Irish
Born August 1977 (49)
Director · Appointed 27 January 2017
Irish
Born August 1975 (51)
Officer history (19 former)
21 January 2026
1 April 2025
Appointed Burke, Yvonne as Secretary
31 March 2025
31 March 2025
Resigned Naughton, Fergal as Secretary
15 June 2022
15 June 2022
15 April 2022
31 March 2022
1 October 2021
1 October 2021
28 August 2021
13 July 2020
10 July 2020
Resigned Philemon, Victoria Louise as Director
30 June 2018
12 July 2017
Appointed Philemon, Victoria Louise as Director
29 June 2017
Resigned Green, Philip Trevor as Director
1 April 2017
30 March 2017
Appointed Naughton, Fergal as Secretary
30 March 2017
30 March 2017
27 January 2017
27 January 2017
5 March 2010
30 November 2009
Resigned Keig, Peter William as Director
12 June 2009
12 June 2009
12 June 2009
30 October 2007
31 December 2004
Resigned Ferguson, Kenneth Alan as Director
3 August 2001
17 February 1999
30 September 1995
21 November 1994
Appointed Ferguson, Kenneth Alan as Director
16 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni009677
Former controllers (1)
24 August 2026
Ceased Martin Naughton — Has significant influence or control
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ability Projects Limited Owns 75–100% of shares
Applied Energy Products Ltd Owns 75–100% of shares
Belling (1992) Limited. Owns 75–100% of shares
Glen Dimplex UK Limited Owns 25–50% of shares
Lec Medical Limited Owns 75–100% of shares
Morphy Richards Appliances Limited Owns 75–100% of shares
Morphy Richards Limited This company Owns 75–100% of shares
Precis (521) Limited Owns 75–100% of shares
Stoves Group Ltd Owns 75–100% of shares
Glen Dimplex Home Appliances Limited Owns 75–100% of shares
Roberts Radio Limited Owns 75–100% of shares
Smarter Data Management Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Full accounts | 30 September 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 29 January 2026 | Termination of appointment of a director |
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