AGA Rangemaster Group Limited
Company 00354715 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
Left in the last 12 months
- Bryan Eric Mittelman Director · appointed 2023 · resigned 2026
- Agustin Zufia Sustacha Director · appointed 2015 · resigned 2026
- Michael Dennis Thompson Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rayburn Cooking & Heating Appliances Limited 2 shared directors
- AGA Consumer Products Limited 2 shared directors
- AGA Living Limited 2 shared directors
- Leisure Caspian Limited 2 shared directors
- Moxley Road Limited 2 shared directors
- Stourbridge Steel (1991) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00354715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1939 |
| Address | C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Middleby UK Residential Holding 1 LTD
25-50% shares, 25-50% voting · notified 2025-03-28 - Middleby UK Residential Holding 2 LTD
25-50% shares, 25-50% voting · notified 2025-03-28 - Middleby UK Residential Holding LTD ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 47 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leavlite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Test Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Headland UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Sheldon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leisure Caspian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southern Aluminium Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFG Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rangemaster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redfyre Cookers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFG Cook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARG Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairfield Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moxley Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C.J.A. Stainless Steels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The AGA Shop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cranmore Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Coalbrookdale Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFE Online Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swink Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rangemaster Cookshop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AGA Consumer Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFG Consumer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02558655
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARG Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AGA Rangemaster Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFG Cookshop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFG Redfyre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AGA Cookers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rangemaster Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AGA Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AGA Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFG U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Locarno Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wholesale Catering Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leisure Sinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercury Appliances Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cashmore General Steels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Taylor Pallister Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leisure Swink Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFG Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glendale Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sidney Flavel & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thornton Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFG Shaker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARG Trustees (1970) Limited ceased 2026-02-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - FE Realisations 2025 Limited ceased 2021-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARG Pensions (1974) Limited ceased 2026-02-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (40)
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
- NEW Sheldon Limited Corporate-secretary · appointed 2015
Show 37 former officers
- Bryan Eric Mittelman Director · appointed 2023 · resigned 2026
- Michael Dennis Thompson Director · appointed 2023 · resigned 2026
- Agustin Zufia Sustacha Director · appointed 2015 · resigned 2026
- Martin Mckay Lindsay Director · appointed 2015 · resigned 2023
- Timothy John Fitzgerald Director · appointed 2015 · resigned 2023
- Robert Lewis Ivell Director · appointed 2014 · resigned 2015
- Jonathan Douglas Carling Director · appointed 2010 · resigned 2015
- John Coleman Director · appointed 2008 · resigned 2015
- Paul Edward Jackson Director · appointed 2005 · resigned 2015
- Pamela Mary Sissons Secretary · appointed 2004 · resigned 2015
- Paul Bernard Dermody Director · appointed 2004 · resigned 2014
- Peter William Gregory Tom Director · appointed 2004 · resigned 2010
- Judith Ann George Director · appointed 2003 · resigned 2005
- John David Lovering Director · appointed 2003 · resigned 2005
- Helen Margaret Mahy Director · appointed 2003 · resigned 2009
- Beverley Anne Nielsen Director · appointed 2001 · resigned 2003
- Shaun Michael Smith Secretary · appointed 2001 · resigned 2015
- Stephen Rennie Director · appointed 2000 · resigned 2007
- Amdrew Catanzano Director · appointed 2000 · resigned 2001
- Victor Cocker Director · appointed 2000 · resigned 2008
- Ewen Cameron Stewart Macpherson Director · appointed 1998 · resigned 2000
- William Brendan Mcgrath Director · appointed 1997 · resigned 2015
- Deryck Joseph Solomon Secretary · appointed 1996 · resigned 2002
- Anthony Joseph Wilson Director · appointed 1996 · resigned 2004
- Stephen Lee Howard Director · appointed 1996 · resigned 2001
- Christopher John Farrow Director · appointed 1993 · resigned 2004
- Bruce Charles Ralph Director · appointed 1993 · resigned 1997
- John Christopher Blakeley Director · appointed 1992 · resigned 1998
- Ian Thomas William Shearman Secretary · appointed 1992 · resigned 1996
- Alexander Miller Director · resigned 1994
- David Lee Milne Director · resigned 1996
- Gareth Davies Director · resigned 1998
- Terence Oneill Director · resigned 1992
- Eccles, John Dawson, Viscount Director · resigned 1996
- Derrick William Richardson Director · resigned 1993
- William John Biffen Director · resigned 2000
- Bernard Doyle Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record