Haier Smart Home UK & I Ltd

Active02521528 Private limited company
Incorporated
12 July 1990 (36 years)
Previously known as
Hoover Limited (until 12 March 2024)
Hoover (1990) Limited (until 23 May 1991)
Lineset Limited (until 3 September 1990)
Industry
Manufacture of electric domestic appliances (27510)
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Marco Bellinzona
Francesco Di Valentin
Owned by
Candy S.P.A.
Accounts type
Full
Region
North West
Address
302 Bridgewater Place
Birchwood
Warrington
WA3 6XG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bellinzona, Marco
Director · Appointed 27 April 2026
Italian
Born August 1970 (56)
Di Valentin, Francesco, Mr.
Director · Appointed 15 April 2024
Italian
Born April 1969 (57)
Director · Appointed 5 January 2018
British
Born April 1981 (45)
Edwards-Smajda, Lawrence Michael
Secretary · Appointed 5 January 2018
Secretary · Appointed 1 May 2004
British
Officer history (33 former)
28 April 2026
Resigned Perrone, Diego, Mr. as Director
27 April 2026
Appointed Bellinzona, Marco as Director
29 October 2024
Resigned Tunstall, Neil Michael as Director
29 October 2024
Appointed Perrone, Diego, Mr. as Director
15 April 2024
Appointed Di Valentin, Francesco, Mr. as Director
15 April 2024
Resigned Allex Rey, Jean-Pascal as Director
14 March 2024
Resigned Bokhari, Abrar Hussain as Director
20 February 2024
Appointed Allex Rey, Jean-Pascal as Director
12 February 2024
Appointed Tunstall, Neil Michael as Director
31 December 2023
Resigned Meyerowitz, David as Director
22 February 2019
30 January 2019
Resigned Palma, Gianfranco as Director
5 January 2018
Appointed Edwards-Smajda, Lawrence Michael as Director
5 January 2018
Resigned Mudie, Robert Bruce as Director
5 January 2018
Appointed Edwards-Smajda, Lawrence Michael as Secretary
5 January 2018
Appointed Edwards-Smajda, Lawrence Michael as Director
30 August 2017
Appointed Meyerowitz, David as Director
15 September 2015
Resigned Bertali, Alberto as Director
31 August 2015
Resigned Meyerowitz, David as Director
17 July 2015
Resigned Lane, Andrew Philip as Director
1 July 2015
Resigned Severgnini, Maurizio as Director
19 June 2015
Resigned Given, Matthew Richard as Director
30 May 2014
Resigned Osguthorpe, Michael John Henry as Director
6 January 2014
Appointed Palma, Gianfranco as Director
15 May 2013
Resigned Lunt, David John as Director
20 March 2013
Appointed Lane, Andrew Philip as Director
1 February 2013
Resigned Palma, Gianfranco as Director
30 November 2012
Appointed Given, Matthew Richard as Director
14 February 2011
Appointed Bokhari, Abrar Hussain as Director
28 January 2011
Resigned Cella, Marco as Director
27 July 2009
Appointed Severgnini, Maurizio as Director
27 July 2009
Appointed Osguthorpe, Michael John Henry as Director
27 July 2009
Appointed Meyerowitz, David as Director
20 July 2009
Resigned Fumagalli, Maurizio as Director
20 July 2009
Resigned Fumagalli, Aldo Enzo Serafino as Director
20 July 2009
Resigned Fumagalli, Silvano as Director
5 February 2008
Appointed Cella, Marco as Director
5 February 2008
Appointed Lunt, David John as Director
5 February 2008
Appointed Palma, Gianfranco as Director
5 February 2008
Appointed Mudie, Robert Bruce as Director
5 February 2008
Appointed Fumagalli, Maurizio as Director
31 October 2007
Resigned White, Graham Edward as Director
1 May 2004
Appointed Edwards-Smajda, Lawrence Michael as Secretary
30 April 2004
Resigned Jones, Christopher Allan as Secretary
5 January 2004
Appointed White, Graham Edward as Director
2 April 2001
Resigned Fumagalli, Peppino as Director
19 February 2001
Appointed Fumagalli, Aldo Enzo Serafino as Director
4 April 1997
Appointed Jones, Christopher Allan as Secretary
4 April 1997
Resigned West, Stephen Raymond as Secretary
22 July 1996
Appointed West, Stephen Raymond as Secretary
22 July 1996
Resigned Fallon, Michael David as Secretary
1 May 1996
Resigned Rae, Bruce Hamilton as Director
27 October 1995
Appointed Bertali, Alberto as Director
6 July 1995
Appointed Fumagalli, Silvano as Director
6 July 1995
Resigned Hadley, Leonard Anson as Director
6 July 1995
Resigned Kamman, Gerald John as Director
6 July 1995
Appointed Fumagalli, Peppino as Director
3 October 1994
Resigned Spurling, Guy Spencer as Director
1 July 1994
Appointed Rae, Bruce Hamilton as Director
30 April 1993
Appointed Hadley, Leonard Anson as Director
30 April 1993
Appointed Kamman, Gerald John as Director
30 April 1993
Resigned Blanken, Roger Michael as Director
30 April 1993
Resigned Foust, William Ralph as Director
30 April 1993
Resigned Krumm, Daniel John as Director
20 April 1993
Resigned Metcalfe, David Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Candy S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Foreign Company
Reg. no. Mb-587878

Holdings 3

Companies where Haier Smart Home UK & I Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 December 2022
Ceased Pension Protection Fund — Owns 25–50% of shares
4 June 2019
Ceased HR Trustees Limited — Owns 25–50% of shares

What Haier Smart Home UK & I say about themselves

“From Washing Machines, Fridge Freezers and Cooking appliances to Air fryers and Toasters, upgrade your home with appliances from Haier”

— from haier.co.uk

Filings 235

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates10 July 2026
18 May 2026Termination of appointment of a director
18 May 2026Appointment of a director
19 January 2026Full accounts31 December 2024
21 July 2025Confirmation statement with no updates10 July 2025
Show all 235 filings

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