Company · Long Eaton
Leavlite Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Bryan Eric Mittelman 2023-2026 View profile
- Michael Dennis Thompson 2023-2026 View profile
- Agustin Zufia Sustacha 2015-2026 View profile
- Martin Mckay Lindsay 2015-2023 View profile
- Timothy John Fitzgerald 2015-2023 View profile
- Shaun Michael Smith 2008-2015 View profile
- AFG Nominees Limited 2003-2015 View profile
- ARG Corporate Services Limited 1998-2015 View profile
- Stephen Rennie 1997-2003 View profile
- Thomas George Fielding 1997-1998 View profile
- Alan George Bartliff 1997-2001 View profile
- Bernard Doyle 1994-1996 View profile
- Michael Anthony Williams 1997 View profile
- Christopher John Romer 1993 View profile
- William Mcallister Ford 1996 View profile
- Janet Loveridge 1998 View profile
- Peter Ernest Craddock 1994 View profile
- Albert Roy Merrington 1994 View profile
- John Christopher Blakeley 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 23/01/1963
- Registered office
- Long Eaton
Ownership
Owned by (1) 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.
- AGA Rangemaster Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Leavlite Limited
is controlled by AGA Rangemaster Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AGA Rangemaster Group Limited
is controlled by Middleby UK Residential Holding 1 LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-28 · source: Companies House PSC register - Middleby UK Residential Holding 1 LTD
is controlled by Middleby UK Residential Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 · source: Companies House PSC register
Ultimately controlled by Middleby UK Residential Holding LTD.
66 other companies in this group
- AFG Management Limited
- NEW Sheldon Limited
- Sidney Flavel & CO. Limited
- AFG Manufacturing Limited
- The Coalbrookdale Company Limited
- Rangemaster Limited
- AGA Care Limited
- Agalinks Limited
- AGA Rangemaster Group Limited
- Leisure Lexin Limited
- Middleby UK Residential Holding 1 LTD
- AFG U.K. Limited
- Redfyre Cookers Limited
- Southern Aluminium Supplies Limited
- Thor Cryogenics Limited
- AFG Shaker Limited
- Cashmore General Steels Limited
- Cryomagnetic Systems Limited
- AGA Cookers Limited
- Locarno Limited
- Swink Limited
- ARG Corporate Services Limited
- AFG Living Limited
- Rangemaster Cookshop Limited
- AGA Consumer Products Limited
- Leisure Swink Limited
- Rangemaster Products Limited
- AFG AGA Limited
- Stourbridge Steel (1991) Limited
- AFG Cook Limited
- Leisure Sinks Limited
- Rayburn Cooking & Heating Appliances Limited
- Agacookshop Limited
- Cranmore Property Limited
- Middleby UK Residential Holding 2 LTD
- Headland UK Limited
- AGA Living Limited
- AFG Cookshop Limited
- ARG Estates Limited
- Test Lane Limited
- Brickhouse Dudley Limited
- C.J.A. Stainless Steels Limited
- 02558655
- AFG Property Management Limited
- AGA Rangemaster Properties Limited
- AFG Consumer Limited
- 03998353
- Glendale Engineering Limited
- Moxley Road Limited
- U.H.V.Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Michael Dennis Thompson Director · appointed 2023 · resigned 2026
- Agustin Zufia Sustacha Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00747711
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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