THE COALBROOKDALE COMPANY LIMITED
Active
•05654083
Address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD
Activity
Activities of other holding companies not elsewhere classified
Incorporation
14 December 2005
Legal information
THE COALBROOKDALE COMPANY LIMITED
Company number
05654083
Company type
Private limited company
Legal situation
active
Activity
THE COALBROOKDALE COMPANY LIMITED
SIC Code
64209, 99999•Activities of other holding companies not elsewhere classified, Dormant Company
Fields of activity
Activities of other holding companies not elsewhere classified, dormant company
Officers
THE COALBROOKDALE COMPANY LIMITED
11 officers
Role: Corporate-secretary
Appointed on: 14 December 2005
Address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
Role: Director
Appointed on: 2 February 2026
Nationality: American
Date of birth: 07/1984
Address: C/O, Aga Rangemaster, Meadow Lane, Long Eaton NG10 2GD
Role: Director
Appointed on: 2 February 2026
Nationality: American
Date of birth: 12/1967
Address: C/O, Aga Rangemaster, Meadow Lane, Long Eaton NG10 2GD
Former officers
Role: Director
Appointed on: 1 October 2023
Until: 2 February 2026
Nationality: American
Date of birth: 07/1970
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120
Role: Director
Appointed on: 1 October 2023
Until: 2 February 2026
Nationality: American
Date of birth: 08/1975
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120
Role: Director
Appointed on: 14 December 2015
Until: 2 February 2026
Nationality: Spanish
Date of birth: 05/1967
Address: Middleby Europe Sl, Astintze 2 Bajo, Derio 48160
Role: Director
Appointed on: 14 December 2015
Until: 14 October 2023
Nationality: American
Date of birth: 10/1969
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin 60120
Role: Director
Appointed on: 14 December 2015
Until: 17 October 2023
Nationality: American
Date of birth: 06/1964
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin 60120
Role: Director
Appointed on: 1 August 2008
Until: 14 December 2015
Nationality: British
Date of birth: 01/1961
Address: Juno Drive, Leamington Spa CV31 3RG
AFG NOMINEES LIMITED
Role: Corporate-director
Appointed on: 14 December 2005
Until: 14 December 2015
Address: Juno Drive, Leamington Spa CV31 3RG
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Ultimate beneficial owners
THE COALBROOKDALE COMPANY LIMITED
1 ultimate beneficial owner
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
54 documents
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
9 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
9 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
9 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
9 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
9 April 2026
Confirmation statement made on 22 June 2025 with no updates
Confirmation statement made on 22 June 2025 with no updates
23 June 2025
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
Confirmation statement made on 22 June 2024 with no updates
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
Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023
18 October 2023
Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023
Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023
18 October 2023
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Annual accounts
THE COALBROOKDALE COMPANY LIMITED
19 documents
Accounts for a dormant company made up to 31 December 2024
16 September 2025
Accounts for a dormant company made up to 31 December 2023
12 July 2024
Accounts for a dormant company made up to 31 December 2022
23 August 2023
Accounts for a dormant company made up to 31 December 2021
16 August 2022
Accounts for a dormant company made up to 31 December 2020
4 October 2021
Accounts for a dormant company made up to 31 December 2019
5 October 2020
Accounts for a dormant company made up to 31 December 2018
29 July 2019
Accounts for a dormant company made up to 31 December 2017
15 August 2018
Full accounts made up to 31 December 2016
20 September 2017
Accounts for a dormant company made up to 31 December 2015
22 September 2016
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Contact information
THE COALBROOKDALE COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD