Last Companies House update: 4 August 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
Legal information
MIDDLEBY UK RESIDENTIAL HOLDING LTD
Company number
09679266
Company type
Private limited company
Legal situation
Active
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
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: 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: 51 years old • Born on 08/1975
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120
Agustin ZUFIA SUSTACHA
Former executive
Role: Director
Appointed on: 9 July 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: 9 July 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: 9 July 2015
Until: 17 October 2023
Nationality: American
Age: 62 years old • Born on 06/1964
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin 60120
Persons with significant control
MIDDLEBY UK RESIDENTIAL HOLDING LTD
1 current and 1 former
Middleby Lux Holdings S.C.S.
Current
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
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
32 documents
Confirmation statement made on 18 June 2026 with no updates
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
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
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
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 Michael Dennis Thompson as a director on 2 February 2026
Termination of appointment of Michael Dennis Thompson 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 20 June 2025 with no updates
Confirmation statement made on 20 June 2025 with no updates
20 June 2025
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
MIDDLEBY UK RESIDENTIAL HOLDING LTD
Phone
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Email
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Websites
Reserved for logged-in users
Address
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD