Last Companies House update: 4 August 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
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 n.e.c., Dormant Company
Fields of activity
Financial and insurance activities
Officers
THE COALBROOKDALE COMPANY LIMITED
3 currently employed and 8 former officers
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 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 NG10 2GD
NEW SHELDON LIMITED
Currently employed
Role: Secretary
Appointed on: 14 December 2005
Address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
Company number: 954997
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: 14 December 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: 14 December 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: 14 December 2015
Until: 17 October 2023
Nationality: American
Age: 62 years old • Born on 06/1964
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin 60120
Shaun Michael SMITH
Former executive
Role: Director
Appointed on: 1 August 2008
Until: 14 December 2015
Nationality: British
Age: 65 years old • Born on 01/1961
Address: Juno Drive, Leamington Spa CV31 3RG
AFG NOMINEES LIMITED
Former executive
Role: Director
Appointed on: 14 December 2005
Until: 14 December 2015
Address: Juno Drive, Leamington Spa CV31 3RG
Persons with significant control
THE COALBROOKDALE COMPANY LIMITED
1 current
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
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
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
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
Contact information
THE COALBROOKDALE COMPANY LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD