Stoves Group Ltd

Active02351719 Private limited company
Incorporated
24 February 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
C/o Glen Dimplex Home Appliances Limited Element
Temple Court
Risley
Warrington
WA3 6GD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Yvonne
Secretary · Appointed 1 April 2025
Director · Appointed 1 October 2021
Irish
Born August 1977 (49)
Director · Appointed 27 January 2017
Irish
Born August 1975 (51)
Officer history (30 former)
3 July 2026
Resigned Naughton, Martin Lawrence as Director
1 April 2025
Appointed Burke, Yvonne as Secretary
31 March 2025
Resigned Leamy, Fergal James as Director
31 March 2025
Resigned Naughton, Fergal as Secretary
1 October 2021
Appointed Burke, Yvonne as Director
1 October 2021
Resigned Flynn, Donal Francis as Director
2 September 2021
Appointed Leamy, Fergal James as Director
5 June 2019
Resigned Yarwood, Stephen John as Secretary
5 June 2019
Appointed Naughton, Fergal as Secretary
5 June 2019
Resigned Yarwood, Stephen John as Director
31 December 2017
Resigned Hewlett, Denver Thomas Bud as Director
30 March 2017
Resigned O`driscoll, Sean Finbar as Director
27 January 2017
Appointed Naughton, Fergal John as Director
27 January 2017
Appointed Flynn, Donal Francis as Director
1 August 2011
Appointed Yarwood, Stephen John as Secretary
1 August 2011
Appointed Yarwood, Stephen John as Director
31 July 2011
Resigned Mccooey, John Charles as Director
31 July 2011
Resigned Mccooey, John Charles as Secretary
30 October 2007
Resigned Quinn, Lochlann Gerard as Director
30 June 2006
Resigned Gostelow, Benjamin Frank as Director
31 March 2005
Resigned Fisher, George as Director
23 March 2005
Resigned Hodkinson, Paula as Director
31 December 2002
Resigned Czulowski, Mary Bethan, Mrs. as Director
31 August 2002
Resigned Weaver, Guy Michael Linsley as Director
7 May 2002
Appointed Hodkinson, Paula as Director
1 September 2001
Appointed Mccooey, John Charles as Director
1 September 2001
Appointed Mccooey, John Charles as Secretary
24 August 2001
Resigned Burns, Martin John as Director
13 July 2001
Resigned Bates, James Reid as Director
13 July 2001
Resigned Bates, James Reid as Secretary
17 April 2001
Appointed Fisher, George as Director
12 April 2001
Resigned Crathorne, John Roger as Director
2 April 2001
Appointed Hewlett, Denver Thomas Bud as Director
2 April 2001
Appointed Burns, Martin John as Director
23 January 2001
Appointed Quinn, Lochlann Gerard as Director
23 January 2001
Resigned O'Connor, Sean Stuart as Director
23 January 2001
Appointed O`driscoll, Sean Finbar as Director
23 January 2001
Resigned Popplewell, Barry Peter as Director
23 January 2001
Appointed Naughton, Martin Lawrence as Director
23 January 2001
Resigned Fairservice, Gavin Douglas as Director
14 April 2000
Resigned Presley, Roger as Secretary
14 April 2000
Appointed Bates, James Reid as Secretary
27 January 2000
Appointed Czulowski, Mary Bethan, Mrs. as Director
31 December 1999
Resigned Kane, Jeffrey as Director
29 January 1998
Appointed Presley, Roger as Secretary
29 January 1998
Resigned Bates, James Reid as Secretary
7 October 1997
Resigned Shears, Brian George as Director
4 April 1995
Resigned Linbourn, John as Director
1 December 1994
Appointed Popplewell, Barry Peter as Director
30 June 1994
Resigned Street, Walter as Director
24 May 1994
Appointed Shears, Brian George as Director
26 April 1991
Resigned Marson, Anthony Charles as Director

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. 02023822
Former controllers (1)
24 August 2026
Ceased Glen Electric Ltd — Owns 75–100% of shares

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 Owns 75–100% of shares
Precis (521) Limited Owns 75–100% of shares
Stoves Group Ltd This company 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 231

Show all 231 filings

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