Last Companies House update: 4 August 2026
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD
Active
•16314410
Address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD
Activity
Activities of other holding companies n.e.c.
Incorporation
13 March 2025
Legal information
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD
Company number
16314410
Company type
Private limited company
Legal situation
Active
Activity
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD
3 currently employed and 3 former officers
Randall Richard JACKSON
Currently employed
Role: Secretary
Appointed on: 2 February 2026
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
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
FORMER OFFICERS
Bryan Eric MITTELMAN
Former executive
Role: Director
Appointed on: 13 March 2025
Until: 2 February 2026
Nationality: American
Age: 56 years old • Born on 07/1970
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin
Michael Dennis THOMPSON
Former executive
Role: Director
Appointed on: 13 March 2025
Until: 2 February 2026
Nationality: American
Age: 51 years old • Born on 08/1975
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin
Agustin ZUFIA SUSTACHA
Former executive
Role: Director
Appointed on: 13 March 2025
Until: 2 February 2026
Nationality: Spanish
Age: 59 years old • Born on 05/1967
Address: Middleby Europe Sl, Astintze 2 Bajo, 48160 Derio
Persons with significant control
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton NG10 2GD
Filing history
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD
11 documents
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
Appointment of Mr Randall Richard Jackson as a secretary on 2 February 2026
Appointment of Mr Randall Richard Jackson as a secretary on 2 February 2026
8 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
8 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
8 April 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
8 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
8 April 2026
Confirmation statement made on 9 March 2026 with updates
Confirmation statement made on 9 March 2026 with updates
9 March 2026
Director's details changed for Agustin Zufia on 19 June 2025
Director's details changed for Agustin Zufia on 19 June 2025
20 June 2025
Statement of capital following an allotment of shares on 28 March 2025
Statement of capital following an allotment of shares on 28 March 2025
31 March 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
17 March 2025
Annual accounts
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD
0 documents
No data currently available...
Contact information
MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD
Phone
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Email
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Websites
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Address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD