AGA RANGEMASTER GROUP LIMITED

Company number 00354715 ·

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Overview

Company type
Private Limited Company
Incorporated
1939-07-05
Registered office
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Postcode
NG10 2GD
Capital
32 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-28
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-18
Next due by
2027-07-02
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 40 resigned

Appointed 2026-02-02
Appointed 2026-02-02
NEW SHELDON LIMITED Secretary · corporate
Appointed 2015-12-31

View all officers and resignations →

Group structure 48 subsidiaries

Controlled by MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD — since 2025-03-28

Controlled by MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD — since 2025-03-28

Controlled by MIDDLEBY UK RESIDENTIAL HOLDING LTD — since 2016-04-06

Showing 12 of 48.

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1629126 (Tier 1), registered since 2009.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
agarangemaster.co.uk
Phone
01952643149

Welcome to the AGA Rangemaster corporate website

Previous company names

NameDate changed
AGA RANGEMASTER GROUP PLC2016-03-21
AGA FOODSERVICE GROUP PLC2008-05-12
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY2001-03-12
GLYNWED PUBLIC LIMITED COMPANY1982-06-03

Previous registered addresses 5

AddressChanged on
JUNO DRIVE LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG2017-03-22
4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH2008-10-14
4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH2008-10-14
ADLAND HSE, NEW COVENTRY RD, SHELDON, BIRMINGHAM B26 3AZ2003-03-13
HEADLAND HSE, NEW COVENTRY RD, SHELDON, BIRMINGHAM B26 3AZ2003-03-13

Among its peers

Among the oldest 25%

of 343 similar companies in NG, trading since 1939

63 companies are registered at this postcode →