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Companies/00644702

Morphy Richards Limited

Dormant Company · Warrington

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Glen 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 116850382
Show 1 ceased record
MN
Mr Martin NaughtonIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2026-08-24

Source record 114566771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
YB
Yvonne BurkeCurrent secretary
Appointed 2025-04-01 · 1 yr
NS
Neil StewartCurrent director
Appointed 2022-06-15 · 4 yrs · Company Director
+5 others
YB
Yvonne BurkeCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+16 others
FN
Fergal NaughtonCurrent director
Appointed 2017-01-27 · 9 yrs · Company Director
+24 others
Show 19 historical appointments
RV
Robin Van RozenResigned director
Resigned 2022-04-15 · Company Director
FL
Fergal LeamyResigned director
Resigned 2021-08-28 · 3 yrs · Accountant
SB
Simon BarriskellResigned director
Resigned 2020-07-13 · 1 yr · Chief Financial Officer
VP
Victoria PhilemonResigned director
Resigned 2017-07-12 · 2 yrs · Managing Director
AG
Andrew GriffithsResigned director
Resigned 2017-04-01 · 1 yr · Chief Executive Officer, Gdca
FN
Fergal NaughtonResigned secretary
Resigned 2017-03-30 · 8 yrs
DF
Donal FlynnResigned director
Resigned 2017-01-27 · 4 yrs · Chartered Accountant
SO
Sean O DriscollResigned secretaryResigned director
Resigned 2009-06-12 · 7 yrs · Accountant
CT
Christopher ThompsonResigned director
Resigned 1999-02-17 · 11 yrs · Marketing Director
KF
Kenneth FergusonResigned director
Resigned 1994-11-21 · 10 yrs · Managing Director
AB
Alan BlackburnResigned directorResigned secretary
Resigned 1993-09-16 · 15 yrs · Co Dir
PK
Peter KeigResigned director
Resigned 1993-01-08 · 16 yrs · Company Director
MB
Martin BurnsResigned director
Resigned 1993-01-08 · 8 yrs · Chartered Accountant
JM
James MooreResigned director
Resigned 1993-01-08 · 2 yrs · Managing Director
PG
Philip GreenResigned director
Resigned 1993-01-08 · 24 yrs · Company Director
LQ
Lochlann QuinnResigned director
Resigned 1993-01-08 · 14 yrs · Chartered Accountant
MN
Martin NaughtonResigned director
Resigned 1993-01-08 · 33 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