AGA RANGEMASTER GROUP LIMITED

active Company number 00354715

Private Limited by Shares · Incorporated on 5th Jul 1939

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SIC code: 70100
Registered office: Nottingham, NG10 2GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AGA RANGEMASTER GROUP LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 5th Jul 1939 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

5 Companies at address View all 83 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEW SHELDON LIMITED	Corporate secretary	31st Dec 2015	This company	Not recorded	—
Brody Connolly	Director	2nd Feb 2026		American	View profile
Randall Jackson	Director	2nd Feb 2026		American	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MIDDLEBY UK RESIDENTIAL HOLDING LTD	09679266	9th Jul 2015	active
STANDARD ENGINEERING PLASTICS LIMITED	00949772	12th Mar 1969	active
AGALINKS COOKWARE LIMITED	00924923	20th Dec 1967	active
00227097 LIMITED	00227097	4th Jan 1928	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Jul 1939
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 28th Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jul 1939 Company incorporated
1st Oct 1992 John Blakeley appointed as Director
1st Oct 1992 John Blakeley resigned as Secretary
1st Oct 1992 Ian Shearman appointed as Secretary
26th Dec 1992 Terence Oneill resigned as Director
1st Feb 1993 Bruce Ralph appointed as Director
1st Jul 1993 Christopher Farrow appointed as Director
27th Jul 1993 Derrick Richardson resigned as Director
2nd Jun 1994 Alexander Miller resigned as Director
9th May 1996 John Eccles resigned as Director
1st Jun 1996 Stephen Howard appointed as Director
10th Sep 1996 David Milne resigned as Director
28th Sep 1996 Ian Shearman resigned as Secretary
28th Sep 1996 Deryck Solomon appointed as Secretary
22nd Oct 1996 Bernard Doyle resigned as Director
13th Oct 1997 William McGrath appointed as Director
27th Dec 1997 Bruce Ralph resigned as Director
3rd Sep 1998 Ewen Macpherson appointed as Director
30th Dec 1998 John Blakeley resigned as Director
30th Dec 1998 Gareth Davies resigned as Director
30th Jun 2000 Ewen Macpherson resigned as Director
27th Jul 2000 Victor Cocker appointed as Director
3rd Nov 2000 Amdrew Catanzano appointed as Director
3rd Nov 2000 Stephen Rennie appointed as Director
31st Dec 2000 William Biffen resigned as Director
9th Mar 2001 Amdrew Catanzano resigned as Director
12th Mar 2001 Shaun Smith appointed as Director
27th Mar 2001 Beverley Nielsen appointed as Director
10th May 2001 Stephen Howard resigned as Director
31st Dec 2002 Deryck Solomon resigned as Secretary
31st Dec 2002 Shaun Smith appointed as Secretary
31st Jan 2003 Beverley Nielsen resigned as Director
14th Mar 2003 John Lovering appointed as Director
14th Mar 2003 Helen Mahy appointed as Director
1st Jul 2003 Judith George appointed as Director
31st Jan 2004 Christopher Farrow resigned as Director
12th Mar 2004 Paul Dermody appointed as Director
28th Oct 2004 Shaun Smith resigned as Secretary
28th Oct 2004 Pamela Sissons appointed as Secretary
21st Jul 2005 John Lovering resigned as Director
14th Dec 2005 Judith George resigned as Director
14th Dec 2005 Paul Jackson appointed as Director
18th Dec 2007 Stephen Rennie resigned as Director
6th Mar 2008 John Coleman appointed as Director
9th May 2008 Victor Cocker resigned as Director
31st Dec 2009 Helen Mahy resigned as Director
26th Oct 2010 Jonathan Carling appointed as Director
1st May 2014 Paul Dermody resigned as Director
1st Jul 2014 Robert Ivell appointed as Director
30th Apr 2015 Paul Jackson resigned as Director
23rd Sep 2015 Jonathan Carling resigned as Director
23rd Sep 2015 John Coleman resigned as Director
23rd Sep 2015 Robert Ivell resigned as Director
24th Sep 2015 Timothy Fitzgerald appointed as Director
24th Sep 2015 Martin Lindsay appointed as Director
24th Sep 2015 Agustin Zufia Sustacha appointed as Director
31st Dec 2015 NEW SHELDON LIMITED appointed as Corporate secretary
31st Dec 2015 William McGrath resigned as Director
31st Dec 2015 Shaun Smith resigned as Director
31st Dec 2015 Pamela Sissons resigned as Secretary
1st Oct 2023 Bryan Mittelman appointed as Director
1st Oct 2023 Michael Thompson appointed as Director
14th Oct 2023 Timothy Fitzgerald resigned as Director
17th Oct 2023 Martin Lindsay resigned as Director
2nd Feb 2026 Agustin Zufia Sustacha resigned as Director
2nd Feb 2026 Bryan Mittelman resigned as Director
2nd Feb 2026 Michael Thompson resigned as Director
2nd Feb 2026 Brody Connolly appointed as Director
2nd Feb 2026 Randall Jackson appointed as Director
18th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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