Last Companies House update: 4 August 2026
AGA RANGEMASTER GROUP LIMITED
Active
•00354715
Address
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
Activity
Activities of head offices
Incorporation
5 July 1939
Legal information
AGA RANGEMASTER GROUP LIMITED
Company number
00354715
Company type
Private limited company
Legal situation
Active
Activity
AGA RANGEMASTER GROUP LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
AGA RANGEMASTER GROUP LIMITED
3 currently employed and 38 former officers
Brody Stanton CONNOLLY
Currently employed
Role: Director
Appointed on: 2 February 2026
Nationality: American
Age: 42 years old • Born on 07/1984
Address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
Randall Richard JACKSON
Currently employed
Role: Director
Appointed on: 2 February 2026
Nationality: American
Age: 58 years old • Born on 12/1967
Address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
NEW SHELDON LIMITED
Currently employed
Role: Secretary
Appointed on: 31 December 2015
Address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
Company number: 954997
FORMER OFFICERS
Bryan Eric MITTELMAN
Former executive
Role: Director
Appointed on: 1 October 2023
Until: 2 February 2026
Nationality: American
Age: 56 years old • Born on 07/1970
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120
Michael Dennis THOMPSON
Former executive
Role: Director
Appointed on: 1 October 2023
Until: 2 February 2026
Nationality: American
Age: 50 years old • Born on 10/1975
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120
Agustin ZUFIA SUSTACHA
Former executive
Role: Director
Appointed on: 24 September 2015
Until: 2 February 2026
Nationality: Spanish
Age: 59 years old • Born on 05/1967
Address: Middleby Europe Sl, Astintze 2 Bajo, Derio 48160
Timothy John FITZGERALD
Former executive
Role: Director
Appointed on: 24 September 2015
Until: 14 October 2023
Nationality: American
Age: 56 years old • Born on 10/1969
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin 60120
Martin Mckay LINDSAY
Former executive
Role: Director
Appointed on: 24 September 2015
Until: 17 October 2023
Nationality: American
Age: 62 years old • Born on 06/1964
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin 60120
Robert Lewis IVELL
Former executive
Role: Director
Appointed on: 1 July 2014
Until: 23 September 2015
Nationality: English
Age: 74 years old • Born on 05/1952
Address: Juno Drive, Leamington Spa CV31 3RG
Rebecca Jane WORTHINGTON
Former executive
Role: Director
Appointed on: 1 July 2013
Until: 23 September 2015
Nationality: British
Age: 54 years old • Born on 10/1971
Address: Juno Drive, Leamington Spa CV31 3RG
Persons with significant control
AGA RANGEMASTER GROUP LIMITED
2 current and 1 former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
Filing history
AGA RANGEMASTER GROUP LIMITED
1011 documents
Confirmation statement made on 18 June 2026 with no updates
Confirmation statement made on 18 June 2026 with no updates
19 June 2026
Appointment of Mr Brody Stanton Connolly as a director on 2 February 2026
Appointment of Mr Brody Stanton Connolly as a director on 2 February 2026
10 April 2026
Appointment of Mr Randall Richard Jackson as a director on 2 February 2026
Appointment of Mr Randall Richard Jackson as a director on 2 February 2026
10 April 2026
Termination of appointment of Agustin Zufia Sustacha as a director on 2 February 2026
Termination of appointment of Agustin Zufia Sustacha as a director on 2 February 2026
10 April 2026
Termination of appointment of Michael Dennis Thompson as a director on 2 February 2026
Termination of appointment of Michael Dennis Thompson as a director on 2 February 2026
10 April 2026
Termination of appointment of Bryan Eric Mittelman as a director on 2 February 2026
Termination of appointment of Bryan Eric Mittelman as a director on 2 February 2026
10 April 2026
Statement of capital on 11 December 2025
Statement of capital on 11 December 2025
11 December 2025
Statement by Directors
Statement by Directors
11 December 2025
Solvency Statement dated 10/12/25
Solvency Statement dated 10/12/25
11 December 2025
Resolutions
Resolutions
11 December 2025
Annual accounts
AGA RANGEMASTER GROUP LIMITED
55 documents
Financial statements 2024
29 August 2025
Financial statements 2023
11 October 2024
Financial statements 2022
9 October 2023
Financial statements 2022
1 October 2022
Financial statements 2021
29 September 2021
Financial statements 2019
3 November 2020
Financial statements 2018
11 October 2019
Financial statements 2017
4 October 2018
Financial statements 2016
20 September 2017
Financial statements 2016
7 July 2016
Contact information
AGA RANGEMASTER GROUP LIMITED
Phone
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Email
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Websites
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Address
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD