Middleby UK Residential Holding LTD
Company 09679266 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
- 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.
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 | 09679266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2015 |
| 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)
Ownership - persons with significant control (2)
- Middleby Lux Holdings S.C.S.
ownership of shares 75-100% voting rights 75-100% - The Middleby Corporation ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Middleby UK Residential Holding 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 - Middleby UK Residential Holding 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 - AGA Rangemaster Group Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
Show 5 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
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record