Belling (1992) Limited.

Active02707214 Private limited company
Incorporated
15 April 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
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
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
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 (11 former)
3 July 2026
Resigned Naughton, Martin Lawrence as Director
1 April 2025
Appointed Burke, Yvonne as Secretary
31 March 2025
Resigned Naughton, Fergal John as Secretary
31 March 2025
Resigned Leamy, Fergal James as Director
1 October 2021
Appointed Burke, Yvonne as Director
1 October 2021
Resigned Flynn, Donal Francis as Director
20 August 2021
Appointed Leamy, Fergal James as Director
30 March 2017
Resigned O'Driscoll, Sean Finbar as Director
30 March 2017
Resigned O'Driscoll, Sean Finbar as Secretary
30 March 2017
Appointed Naughton, Fergal John as Secretary
27 January 2017
Appointed Naughton, Fergal John as Director
27 January 2017
Appointed Flynn, Donal Francis as Director
30 October 2007
Resigned Quinn, Lochlann Gerard as Director
30 October 2007
Resigned Quinn, Lochlann Gerard as Secretary
30 October 2007
Appointed O'Driscoll, Sean Finbar as Secretary
18 September 1992
Appointed O'Driscoll, Sean Finbar as Director
18 September 1992
Appointed Quinn, Lochlann Gerard as Secretary
18 September 1992
Appointed Naughton, Martin Lawrence as Director
18 September 1992
Appointed Quinn, Lochlann Gerard as Director
18 September 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 September 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 September 1992
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
15 April 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
15 April 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
15 April 1992
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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. Ni009677
Former controllers (1)
24 August 2026
Ceased Martin Lawrence 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. This company 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 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 115

Show all 115 filings

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