Aga-Rayburn Limited

05611433

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AGA RANGEMASTER, LONG EATON, NG10 2GD

Incorporated 03/11/2005

Compliance

Last accounts

28/12/2024

full

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 03/11/2005

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

Persons with Significant Control

Headland Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05280241 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 30/12/2016

Charges2 outstanding

A registered charge

outstanding

Silver Point Finance, Llc as Agent and Security Trustee for Itself · And the Other Secured Parties

Please refer to the debenture.

Created 03/08/2026Registered 11/08/2026

A registered charge

outstanding

Silver Point Finance, Llc as Collateral Agent

None.

Created 03/08/2026Registered 05/08/2026