AGA RANGEMASTER GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

AGA RANGEMASTER GROUP LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
AGA RANGEMASTER GROUP LIMITED was incorporated 84 years ago on 05/07/1939 and has the registered number: 00354715. The accounts status is FULL and accounts are next due on 30/09/2024.

AGA RANGEMASTER GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AGA RANGEMASTER MEADOW LANE
NOTTINGHAM
NG10 2GD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGA FOODSERVICE GROUP PLC (until 12/05/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN ERIC MITTELMAN Jul 1970 American Director 2023-10-01 CURRENT
NEW SHELDON LIMITED Corporate Secretary 2015-12-31 CURRENT
MR MICHAEL DENNIS THOMPSON Oct 1975 American Director 2023-10-01 CURRENT
AGUSTIN ZUFIA May 1967 Spanish Director 2015-09-24 CURRENT
MR JOHN DAVID LOVERING Oct 1949 British Director 2003-03-14 UNTIL 2005-07-21 RESIGNED
PAUL EDWARD JACKSON Jul 1953 British Director 2005-12-14 UNTIL 2015-04-30 RESIGNED
MR BRUCE CHARLES RALPH Aug 1939 British Director 1993-02-01 UNTIL 1997-12-27 RESIGNED
TERENCE ONEILL Sep 1930 British Director RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2000-11-03 UNTIL 2007-12-18 RESIGNED
MR DAVID LEE MILNE Sep 1936 British Director RESIGNED
ALEXANDER MILLER Mar 1932 British Director RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 1997-10-13 UNTIL 2015-12-31 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 2003-03-14 UNTIL 2009-12-31 RESIGNED
EWEN CAMERON STEWART MACPHERSON Jan 1942 British Director 1998-09-03 UNTIL 2000-06-30 RESIGNED
DERRICK WILLIAM RICHARDSON Jul 1933 British Director RESIGNED
MS BEVERLEY ANNE NIELSEN Jan 1960 British Director 2001-03-27 UNTIL 2003-01-31 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2013-07-01 UNTIL 2015-09-23 RESIGNED
MR DERYCK JOSEPH SOLOMON Sep 1953 Secretary 1996-09-28 UNTIL 2002-12-31 RESIGNED
PAMELA MARY SISSONS Mar 1963 British Secretary 2004-10-28 UNTIL 2015-12-31 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Secretary 2002-12-31 UNTIL 2004-10-28 RESIGNED
IAN THOMAS WILLIAM SHEARMAN Sep 1931 Secretary 1992-10-01 UNTIL 1996-09-28 RESIGNED
JUDITH ANN GEORGE Aug 1940 American Director 2003-07-01 UNTIL 2005-12-14 RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Secretary RESIGNED
VISCOUNT JOHN DAWSON ECCLES Apr 1931 British Director RESIGNED
MR PAUL BERNARD DERMODY Oct 1945 British Director 2004-03-12 UNTIL 2014-05-01 RESIGNED
GARETH DAVIES Feb 1930 British Director RESIGNED
STEPHEN LEE HOWARD Mar 1953 American,British Director 1996-06-01 UNTIL 2001-05-10 RESIGNED
MR JOHN COLEMAN Jun 1952 British Director 2008-03-06 UNTIL 2015-09-23 RESIGNED
AMDREW CATANZANO Sep 1940 Italian Director 2000-11-03 UNTIL 2001-03-09 RESIGNED
JONATHAN DOUGLAS CARLING Apr 1965 British Director 2010-10-26 UNTIL 2015-09-23 RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Director 1992-10-01 UNTIL 1998-12-30 RESIGNED
WILLIAM JOHN BIFFEN Nov 1930 British Director RESIGNED
BERNARD DOYLE Feb 1940 British Director RESIGNED
CHRISTOPHER JOHN FARROW Jul 1937 British Director 1993-07-01 UNTIL 2004-01-31 RESIGNED
VICTOR COCKER Oct 1940 British Director 2000-07-27 UNTIL 2008-05-09 RESIGNED
MR ROBERT LEWIS IVELL May 1952 English Director 2014-07-01 UNTIL 2015-09-23 RESIGNED
TIMOTHY JOHN FITZGERALD Oct 1969 American Director 2015-09-24 UNTIL 2023-10-14 RESIGNED
MARTIN MCKAY LINDSAY Jun 1964 American Director 2015-09-24 UNTIL 2023-10-17 RESIGNED
ANTHONY JOSEPH WILSON Sep 1944 British Director 1996-09-10 UNTIL 2004-05-07 RESIGNED
MR PETER WILLIAM GREGORY TOM Jul 1940 British Director 2004-02-01 UNTIL 2010-10-31 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2001-03-12 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Middleby Uk Residential Holding Ltd 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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