Company · Nottingham
Middleby UK Residential Holding LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- 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
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 09/07/2015
- Registered office
- Nottingham
Group
No further corporate or individual controller is recorded above Middleby UK Residential Holding LTD on the PSC register - it appears to be the top of its group.
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
- Leavlite 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
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
- 09679266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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