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Rangemaster Limited

02301812

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 03/10/1988

Previously known as

Merchant Tiler Limited · until 14/04/2012
Kellary Limited · until 07/02/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

99999
Dormant company

Officers

New Sheldon Limited

secretary · Since 31/12/2002

LIMITED COMPANY

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 31/12/2002

Reg: 311095

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

Richard Digby

secretary · Resigned 29/10/1998

George Wingfield

secretary · Resigned 29/10/1998

Robert Buchanan

director · Resigned 31/12/1999

Neil David Stockton

secretary · Resigned 06/07/2001

Deryck Joseph Solomon

secretary · Resigned 31/12/2002

Thomas Charles Nicholas Kneale

director · Resigned 30/04/2003

William Brendan Mcgrath

director · Resigned 17/06/2003

Shaun Michael Smith

director · Resigned 17/06/2003

Stephen Rennie

director · Resigned 17/06/2003

Arg Corporate Services Limited

corporate director · Resigned 14/12/2015

Afg Nominees Limited

corporate director · Resigned 14/12/2015

Shaun Michael Smith

director · Resigned 14/12/2015

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

Aga Rangemaster Group Limited

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

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

Reg: 00354715 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Aga Rangemaster
2026-08-14

C/O AGA RANGEMASTER

post townLong Eaton
2026-08-14

LONG EATON

officer appointedNEW SHELDON LIMITED
2026-08-14
officer appointedCONNOLLY, Brody Stanton
2026-08-14
officer appointedJACKSON, Randall Richard
2026-08-14