Morphy Richards Appliances Limited
Activities of distribution holding companies · Warrington
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGlen Electric LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-24 · No cessation recorded
Source record 14126959Show 1 ceased record
MN
Mr Martin NaughtonIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2026-08-24
Source record 1646825People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalYB
Yvonne BurkeCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 10 historical appointments
FL
Fergal LeamyResigned director
Resigned 2021-08-20 · 3 yrs · Accountant
FN
Fergal NaughtonResigned secretary
Resigned 2017-03-30 · 8 yrs
DF
Donal FlynnResigned director
Resigned 2017-01-27 · 4 yrs · Chartered Accountant
SO
Resigned 2009-06-12 · 7 yrs · Accountant
MB
Martin BurnsResigned director
Resigned 1992-01-22 · 9 yrs · Chartered Accountant
JM
James MooreResigned director
Resigned 1992-01-22 · 3 yrs · Manaing Director
LQ
Lochlann QuinnResigned director
Resigned 1992-01-22 · 15 yrs · Chartered Accountant
AB
Alan BlackburnResigned secretary
Resigned 1992-01-22 · 17 yrs
MN
Martin NaughtonResigned director
Resigned 1992-01-22 · 34 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active