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Last Companies House update: 11 November 2026

MIDDLEBY UK RESIDENTIAL HOLDING LTD

Active
•
09679266
Address
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
Activity
Activities of head offices
Incorporation
9 July 2015
Officers
Randall Richard JACKSON, Brody Stanton CONNOLLY, Randall Richard JACKSON

Activity

MIDDLEBY UK RESIDENTIAL HOLDING LTD

SIC Code
70100
•Activities of head offices
Fields of activity
Professional, scientific and technical activities

Officers

MIDDLEBY UK RESIDENTIAL HOLDING LTD

3 currently employed and 5 former officers

Randall Richard JACKSON
Current role: Secretary
Start date: 2 February 2026
Brody Stanton CONNOLLY
Current role: Director
Start date: 2 February 2026
Age: 42 years old • Born in July 1984
Randall Richard JACKSON
Current role: Director
Start date: 2 February 2026
Age: 58 years old • Born in December 1967
FORMER OFFICERS
Bryan Eric MITTELMAN
Status:
Former
Last role: Director
Start date: 1 October 2023
End date: 2 February 2026
Age: 56 years old • Born in July 1970
Michael Dennis THOMPSON
Status:
Former
Last role: Director
Start date: 1 October 2023
End date: 2 February 2026
Age: 51 years old • Born in August 1975
Agustin ZUFIA SUSTACHA
Status:
Former
Last role: Director
Start date: 9 July 2015
End date: 2 February 2026
Age: 59 years old • Born in May 1967
Timothy John FITZGERALD
Status:
Former
Last role: Director
Start date: 9 July 2015
End date: 14 October 2023
Age: 57 years old • Born in October 1969
Martin Mckay LINDSAY
Status:
Former
Last role: Director
Start date: 9 July 2015
End date: 17 October 2023
Age: 62 years old • Born in June 1964

Auditors

Managed companies

Persons with significant control

MIDDLEBY UK RESIDENTIAL HOLDING LTD

1 current and 1 former

Middleby Lux Holdings S.C.S.
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 3,Rue Gabriel Lippmann L-5365, Munsbach
FORMER PERSONS WITH SIGNIFICANT CONTROL
The Middleby Corporation
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1400 Toastmaster Drive, Elgin

Filing history

MIDDLEBY UK RESIDENTIAL HOLDING LTD

36 documents

Memorandum and Articles of Association

21 August 2026

Resolutions

21 August 2026

Registration of charge 096792660002, created on 3 August 2026

11 August 2026

Registration of charge 096792660001, created on 3 August 2026

5 August 2026

Confirmation statement made on 18 June 2026 with no updates

19 June 2026

Cessation of The Middleby Corporation as a person with significant control on 2 February 2026

18 June 2026

Notification of Middleby Lux Holdings S.C.S. as a person with significant control on 2 February 2026

18 June 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

8 April 2026

Termination of appointment of Michael Dennis Thompson as a director on 2 February 2026

8 April 2026

Annual accounts

MIDDLEBY UK RESIDENTIAL HOLDING LTD

9 documents

Financial statements 2024
29 August 2025
Financial statements 2023
11 October 2024
Financial statements 2022
9 October 2023
Financial statements 2021
1 October 2022
Financial statements 2020
29 September 2021
Financial statements 2019
3 November 2020
Financial statements 2018
11 October 2019
Financial statements 2017
4 October 2018
Financial statements 2016
12 April 2017

Contact information

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MIDDLEBY UK RESIDENTIAL HOLDING LTD

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Full address
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD