Indesit Company UK Holdings Limited

Active04372979 Private limited company
Incorporated
13 February 2002 (24 years)
Previously known as
Indesit Company U.K. Holdings Limited (until 28 January 2005)
Merloni Elettrodomestici UK Holdings Limited (until 4 January 2005)
Merloni Elettrodomestici UK Limited (until 8 July 2003)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Cemal Can Dincer
Polat Sen
Akin Garzanli
Owned by
Beko Europe B.V.
Accounts type
Full
Region
East of England
Address
Morley Way
Peterborough
Cambridgeshire
PE2 9JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Dincer, Cemal Can
Director · Appointed 16 March 2026
Turkish
Born May 1966 (60)
Sen, Polat
Director · Appointed 16 March 2026
Turkish
Born December 1976 (49)
Garzanli, Akin
Director · Appointed 1 October 2025
Turkish
Born November 1975
Musal, Rakibe
Secretary · Appointed 17 September 2024
Alparslan, Baris
Director · Appointed 17 September 2024
Turkish
Born October 1983 (43)
Director · Appointed 3 July 2024
Also at Hotpoint UK Appliances Limited, General Domestic Appliances Holdings Limited, The Association of Manufacturers of Domestic Appliances
American
Born July 1966 (60)
Officer history (37 former)
16 March 2026
Appointed Sen, Polat as Director
16 March 2026
Appointed Dincer, Cemal Can as Director
16 March 2026
Resigned Ebiclioglu, Fatih Kemal as Director
16 March 2026
Resigned Bulgurlu, Hakan Hamdi as Director
1 October 2025
Resigned Balcioglu, Mehmet Ragip as Director
1 October 2025
Appointed Garzanli, Akin as Director
17 September 2024
Resigned Gielara, Anna Iwona as Director
17 September 2024
Appointed Bulgurlu, Hakan Hamdi as Director
17 September 2024
Appointed Ebiclioglu, Fatih Kemal as Director
17 September 2024
Appointed Alparslan, Baris as Director
17 September 2024
Appointed Musal, Rakibe as Secretary
17 September 2024
Resigned Verdu De Haro, Alejandro as Secretary
17 September 2024
Appointed Balcioglu, Mehmet Ragip as Director
3 July 2024
Appointed Arbuckle, Teresa Ceballos as Director
30 June 2024
Resigned Goldsmith, James Thomas as Director
1 April 2024
Resigned Bridge, Matthew as Secretary
1 April 2024
Appointed Verdu De Haro, Alejandro as Secretary
15 January 2024
Appointed Gielara, Anna Iwona as Director
15 January 2024
Resigned Varga, Zoltan as Director
5 June 2023
Appointed Goldsmith, James Thomas as Director
5 June 2023
Resigned Henry, Lena Geraldine as Director
26 January 2023
Resigned Nighah, Sorrell as Secretary
26 January 2023
Appointed Bridge, Matthew as Secretary
20 April 2022
Appointed Henry, Lena Geraldine as Director
20 April 2022
Resigned Tuleja, Andrzej as Director
10 January 2022
Appointed Nighah, Sorrell as Secretary
10 January 2022
Resigned Pidhaina, Tetiana as Secretary
31 May 2019
Resigned Carvalho, Lucianna Raffaini as Director
31 May 2019
Appointed Varga, Zoltan as Director
27 June 2018
Resigned Del Noce, Mauro as Secretary
27 June 2018
Appointed Pidhaina, Tetiana as Secretary
1 February 2018
Appointed Tuleja, Andrzej as Director
1 February 2018
Resigned Pettorino, Maurizio as Director
7 September 2017
Resigned Oglialoro, Luca as Director
28 April 2017
Appointed Carvalho, Lucianna Raffaini as Director
28 April 2017
Resigned Gaskell, Neil as Director
4 September 2015
Appointed Gaskell, Neil as Director
4 September 2015
Resigned Bernardi, Maurizio as Director
4 September 2015
Appointed Oglialoro, Luca as Director
30 January 2015
Appointed Del Noce, Mauro as Secretary
30 January 2015
Resigned Allegrezza, Chiara as Secretary
30 January 2015
Resigned Catalano, Giuseppe as Director
15 October 2013
Resigned Spadarotto, Daniele as Director
15 October 2013
Appointed Bernardi, Maurizio as Director
5 November 2012
Resigned Giubboni, Andrea as Director
5 November 2012
Resigned Morrissey, John as Director
5 November 2012
Appointed Pettorino, Maurizio as Director
5 November 2012
Appointed Spadarotto, Daniele as Director
3 March 2010
Appointed Morrissey, John as Director
3 March 2010
Resigned Vita, Enrico as Director
8 May 2009
Appointed Catalano, Giuseppe as Director
8 May 2009
Appointed Giubboni, Andrea as Director
7 May 2009
Resigned Milani, Marco as Director
7 May 2009
Resigned Crenna, Andrea Eligio as Director
17 November 2008
Appointed Allegrezza, Chiara as Secretary
17 November 2008
Resigned Giubboni, Andrea as Secretary
16 November 2008
Appointed Vita, Enrico as Director
14 June 2008
Appointed Giubboni, Andrea as Secretary
13 March 2008
Resigned Bloodworth, Karen Ann as Secretary
1 February 2008
Resigned Marini, Marco as Director
24 February 2006
Resigned Simonetti, Flippo as Secretary
24 February 2006
Appointed Bloodworth, Karen Ann as Secretary
1 December 2004
Appointed Simonetti, Flippo as Secretary
30 November 2004
Resigned Marini, Marco as Secretary
30 June 2004
Appointed Crenna, Andrea Eligio as Director
30 June 2004
Resigned Guerra, Andrea as Director
30 June 2004
Appointed Marini, Marco as Director
6 November 2003
Resigned Bettonte, Luca as Director
31 March 2003
Appointed Guerra, Andrea as Director
31 March 2003
Appointed Milani, Marco as Director
31 March 2003
Resigned Mcdarren, John Ronald as Director
28 February 2002
Appointed Bettonte, Luca as Director
28 February 2002
Appointed Marini, Marco as Secretary
28 February 2002
Appointed Mcdarren, John Ronald as Director
28 February 2002
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
28 February 2002
Resigned Huntsmoor Limited as Corporate Nominee Director
28 February 2002
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
13 February 2002
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Appointed Huntsmoor Limited as Corporate Nominee Director
13 February 2002
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Beko Europe B.V.
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Limited Liability Company
Reg. no. 810715260
Former controllers (1)
1 April 2024
Ceased Whirlpool Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Indesit Company UK Holdings Limited This company
General Domestic Appliances Holdings Limited Owns 75–100% of shares
Hotpoint UK Appliances Limited Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
23 July 2026Change of details for a person with significant control
11 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
Show all 175 filings

Some other companies at this address

Creda Appliances Limited
General Domestic Appliances Holdings Limited
Hotpoint UK Appliances Limited

Other companies in this industry

Sheffield
London
Farnham
London
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London

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