Website & contact details
- Group website
- The site of this company’s group or brand.
Glen Electric Limited
- Incorporated
- 24 August 1973 (53 years)
- Industry
- Activities of production holding companies (64202) Activities of distribution holding companies (64204)
- Directors
- Neil NaughtonFergal Naughton
- Controlled by
- Martin Naughton
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Rampart RoadGreenbank Industrial EstateWarrenpoint Road NewryBT34 2QU
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
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Naughton, Neil
Director · Appointed 1 April 2025
Irish
Born December 1969 (56)
Burke, Yvonne
Secretary · Appointed 1 April 2025
Director · Appointed 1 October 2021
Irish
Born August 1977 (49)
Naughton, Fergal
Director · Appointed 12 April 2016
Irish
Born August 1975 (51)
Officer history (15 former)
1 April 2025
Appointed Burke, Yvonne as Secretary
1 April 2025
Appointed Naughton, Neil as Director
31 March 2025
31 March 2025
Resigned Naughton, Fergal as Secretary
1 October 2021
1 October 2021
20 August 2021
11 February 2021
30 March 2017
30 March 2017
Appointed Naughton, Fergal as Secretary
30 March 2017
27 January 2017
27 January 2017
27 January 2017
12 April 2016
Appointed Naughton, Fergal as Director
16 August 2011
Resigned Nevin, Anthony as Director
5 May 2009
5 May 2009
Resigned Mclornan, Brian as Director
5 May 2009
Resigned Mc Lornan, Brian D. as Secretary
16 August 2006
5 April 2002
Resigned Purton, Arthur as Director
5 April 2002
Resigned Warren, Ronald as Director
6 August 2001
Resigned Mcgovern, Brian as Director
6 August 2001
Resigned Burns, Martin as Director
14 September 2000
Resigned Wilson, John as Director
15 December 1997
Appointed Nevin, Anthony as Director
17 July 1991
24 August 1973
Appointed Warren, Ronald as Director
24 August 1973
Appointed Mcgovern, Brian as Director
24 August 1973
Appointed Purton, Arthur as Director
24 August 1973
Appointed Burns, Martin as Director
24 August 1973
Appointed Mc Lornan, Brian D. as Secretary
24 August 1973
Appointed Wilson, John as Director
24 August 1973
Appointed Mclornan, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Naughton
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born May 1939 (87)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Glen Electric Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 30 September 2025 | ||
| 5 August 2026 | Group of companies' accounts | 30 September 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 18 December 2025 | Replacement filing for the appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 8 December 2025 |
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