Aga Rangemaster Group Limited

00354715

active

Private Limited Company

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, NOTTINGHAM, NG10 2GD

Incorporated 05/07/1939

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

70100

Activities of head offices

Officers

New Sheldon Limited

secretary · Since 31/12/2015

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 41

Also on 47 other boards

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Also on 46 other boards

Persons with Significant Control

Middleby Uk Residential Holding 1 Ltd

25–50% shares

25–50% votes

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

Reg: 16314410 · England & Wales · Private Company Limited By Shares

Notified 28/03/2025

Middleby Uk Residential Holding 2 Ltd

25–50% shares

25–50% votes

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

Reg: 16314422 · England & Wales · Private Company Limited By Shares

Notified 28/03/2025

Former PSCs

Middleby Uk Residential Holding Ltd

Ceased 28/03/2025

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/07/2009Registered 09/07/2009Satisfied 12/04/2010

charge

satisfied

THE COMMERCIAL UNION ASSURANCE CO LTD

Created 01/12/1972Registered 01/12/1972Satisfied 15/01/1996

charge

satisfied

COMMERCIAL UNION ASSURANCE CO LTD

Created 15/12/1967Registered 20/12/1967Satisfied 15/01/1996

charge

satisfied

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 09/11/1967Registered 30/11/1967Satisfied 15/01/1996