Last Companies House update: 11 November 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
Officers
Brody Stanton CONNOLLY, Randall Richard JACKSON, NEW SHELDON LIMITED
Legal information
AGA RANGEMASTER GROUP LIMITED
Company number
00354715
Company type
Private limited company
LEI number
2138003BICVEYCZB9B05
Legal situation
Active
Share capital
£32,739,420.00
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
Current role: Director
Start date: 2 February 2026
Age: 42 years old • Born in July 1984
Current role: Director
Start date: 2 February 2026
Age: 58 years old • Born in December 1967
NEW SHELDON LIMITED
Current role: Secretary
Start date: 31 December 2015
Company number: 954997
FORMER OFFICERS
Status: Former
Last role: Director
Start date: 1 October 2023
End date: 2 February 2026
Age: 56 years old • Born in July 1970
Status: Former
Last role: Director
Start date: 1 October 2023
End date: 2 February 2026
Age: 51 years old • Born in October 1975
Status: Former
Last role: Director
Start date: 24 September 2015
End date: 2 February 2026
Age: 59 years old • Born in May 1967
Status: Former
Last role: Director
Start date: 24 September 2015
End date: 14 October 2023
Age: 57 years old • Born in October 1969
Status: Former
Last role: Director
Start date: 24 September 2015
End date: 17 October 2023
Age: 62 years old • Born in June 1964
Status: Former
Last role: Director
Start date: 1 July 2014
End date: 23 September 2015
Age: 74 years old • Born in May 1952
Status: Former
Last role: Director
Start date: 1 July 2013
End date: 23 September 2015
Age: 55 years old • Born in October 1971
Auditors
Managed companies
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
Status: Former
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
1,015 documents
Resolutions
21 August 2026
Memorandum and Articles of Association
21 August 2026
Registration of charge 003547150006, created on 3 August 2026
5 August 2026
Registration of charge 003547150005, created on 3 August 2026
5 August 2026
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
10 April 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
10 April 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
10 April 2026
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
Consolidated accounts 2014
29 May 2015
Consolidated accounts 2013
7 May 2014
Consolidated accounts 2012
10 May 2013
Consolidated accounts 2011
9 May 2012
Consolidated accounts 2010
10 May 2011
Consolidated accounts 2009
18 May 2010
Consolidated accounts 2008
18 May 2009
Consolidated accounts 2007
15 May 2008
Consolidated accounts 2006
23 May 2007
Consolidated accounts 2005
15 May 2006
Consolidated accounts 2004
16 May 2005
Consolidated accounts 2003
20 May 2004
Consolidated accounts 2002
24 June 2003
Consolidated accounts 2001
24 May 2002
Consolidated accounts 2000
25 May 2001
Financial statements 2001
26 April 2001
Consolidated accounts 1999
19 May 2000
Consolidated accounts 1998
20 May 1999
Consolidated accounts 1997
20 May 1998
Consolidated accounts 1996
18 April 1998
Consolidated accounts 1995
21 May 1996
Consolidated accounts 1994
13 June 1995
Consolidated accounts 1993
16 June 1994
Consolidated accounts 1992
7 June 1993
Consolidated accounts 1991
8 June 1992
Consolidated accounts 1990
14 June 1991
Consolidated accounts 1989
13 June 1990
Consolidated accounts 1988
14 June 1989
Financial statements 1987
1 June 1988
Consolidated accounts 1986
8 July 1987
Consolidated accounts 1985
6 June 1986
Financial statements 1984
21 May 1985
Financial statements 1984
21 May 1985
Financial statements 1983
8 June 1984
Financial statements 1982
3 June 1983
Financial statements 1981
21 May 1982
Financial statements 1980
29 May 1981
Financial statements 1980
29 May 1981
Financial statements 1979
26 June 1980
Financial statements 1978
15 June 1979
Financial statements 1977
19 July 1978
Financial statements 1976
5 August 1977
Financial statements 1975
1 July 1976
Financial statements 2073
30 May 1974
Financial statements 1974
24 April 1974
Contact information
AGA RANGEMASTER GROUP LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD