Pappers Gb logo
Last Companies House update: 11 November 2026

THE COALBROOKDALE COMPANY LIMITED

Active
•
05654083
Address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD
Activity
Activities of other holding companies n.e.c.
Incorporation
14 December 2005
Officers
Brody Stanton CONNOLLY, Randall Richard JACKSON, NEW SHELDON LIMITED

Activity

THE COALBROOKDALE COMPANY LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.99999
•Dormant Company
Fields of activity
Financial and insurance activities

Officers

THE COALBROOKDALE COMPANY LIMITED

3 currently employed and 8 former officers

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
NEW SHELDON LIMITED
Current role: Secretary
Start date: 14 December 2005
Company number: 954997
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: 14 December 2015
End date: 2 February 2026
Age: 59 years old • Born in May 1967
Timothy John FITZGERALD
Status:
Former
Last role: Director
Start date: 14 December 2015
End date: 14 October 2023
Age: 57 years old • Born in October 1969
Martin Mckay LINDSAY
Status:
Former
Last role: Director
Start date: 14 December 2015
End date: 17 October 2023
Age: 62 years old • Born in June 1964
Shaun Michael SMITH
Status:
Former
Last role: Director
Start date: 1 August 2008
End date: 14 December 2015
Age: 65 years old • Born in January 1961
AFG NOMINEES LIMITED
Status:
Former
Last role: Director
Start date: 14 December 2005
End date: 14 December 2015

Auditors

Managed companies

Persons with significant control

THE COALBROOKDALE COMPANY LIMITED

1 current

Aga Rangemaster Group Limited
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

THE COALBROOKDALE COMPANY LIMITED

55 documents

Confirmation statement made on 18 June 2026 with no updates

18 June 2026

Appointment of Mr Brody Stanton Connolly as a director on 2 February 2026

9 April 2026

Appointment of Mr Randall Richard Jackson as a director on 2 February 2026

9 April 2026

Termination of appointment of Agustin Zufia Sustacha as a director on 2 February 2026

9 April 2026

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

9 April 2026

Termination of appointment of Bryan Eric Mittelman as a director on 2 February 2026

9 April 2026

Confirmation statement made on 22 June 2025 with no updates

23 June 2025

Director's details changed for Agustin Zufia on 19 June 2025

20 June 2025

Confirmation statement made on 22 June 2024 with no updates

24 June 2024

Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023

18 October 2023

Annual accounts

THE COALBROOKDALE COMPANY LIMITED

19 documents

Financial statements 2024
16 September 2025
Financial statements 2023
12 July 2024
Financial statements 2022
23 August 2023
Financial statements 2021
16 August 2022
Financial statements 2020
4 October 2021
Financial statements 2019
5 October 2020
Financial statements 2018
29 July 2019
Financial statements 2017
15 August 2018
Financial statements 2016
20 September 2017
Financial statements 2015
22 September 2016
Financial statements 2014
14 October 2015
Financial statements 2013
8 October 2014
Financial statements 2012
25 September 2013
Financial statements 2011
1 October 2012
Financial statements 2010
26 September 2011
Financial statements 2009
2 October 2010
Financial statements 2008
27 October 2009
Financial statements 2007
16 October 2008
Financial statements 2006
11 October 2007

Contact information

Log in
Create account

THE COALBROOKDALE COMPANY LIMITED

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD