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Rayburn Cooking & Heating Appliances Limited

00048208

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG10 2GD
Incorporated 05/06/1896

Previously known as

Aga Consumer & Foodservice Group Limited · until 14/04/2012
Aga Foodservice Group Limited · until 12/03/2001
Glynwed Consumer & Foodservice Products Limited · until 01/12/2000
Glynwed Consumer & Construction Products Limited · until 28/12/1997
Glynwed Consumer & Construction Products Limited · until 12/12/1997
Glynwed Consumer Products Limited · until 01/07/1996
Glynwed Consumer & Building Products Limited · until 01/02/1993
Glynwed Bathroom & Kitchen Products Limited · until 01/06/1983

Compliance

Last accounts

28/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

New Sheldon Limited

secretary · Since 08/04/1993

BRITISH

Also on 173 other boards

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 42

Also on 47 other boards

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Also on 46 other boards

New Sheldon Limited

corporate secretary · Since 08/04/1993

Reg: 954997

Also on 173 other boards

Brody Stanton Connolly

director · Since 02/02/2026

American · United States · Age 42

Randall Richard Jackson

director · Since 02/02/2026

American · United States · Age 58

Former

Terence Oneill

director · Resigned 26/12/1992

John Christopher Blakeley

secretary · Resigned 08/04/1993

Howard Maycroft Marshall

director · Resigned 31/03/1994

Raymond George Harris

director · Resigned 31/03/1994

Gareth Davies

director · Resigned 30/06/1995

Robert Houston Mitchell

director · Resigned 11/02/1997

Bruce Charles Ralph

director · Resigned 27/12/1997

Thomas George Fielding

director · Resigned 24/08/1998

Anthony Joseph Wilson

director · Resigned 09/03/2001

Iain Johnston Whyte

director · Resigned 17/06/2003

Stephen Rennie

director · Resigned 18/12/2007

William Brendan Mcgrath

director · Resigned 31/12/2015

Shaun Michael Smith

director · Resigned 31/12/2015

Timothy John Fitzgerald

director · Resigned 14/10/2023

Martin Mckay Lindsay

director · Resigned 17/10/2023

Agustin Zufia Sustacha

director · Resigned 02/02/2026

Michael Dennis Thompson

director · Resigned 02/02/2026

Bryan Eric Mittelman

director · Resigned 02/02/2026

Persons with Significant Control

The Coalbrookdale Company Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 05654083 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Aga Rangemaster
2026-08-06

C/O AGA RANGEMASTER

post townLong Eaton
2026-08-06

LONG EATON

officer appointedNEW SHELDON LIMITED
2026-08-06
officer appointedCONNOLLY, Brody Stanton
2026-08-06
officer appointedJACKSON, Randall Richard
2026-08-06