AGA RANGEMASTER GROUP LIMITED
Company details
- Registered name
- AGA RANGEMASTER GROUP LIMITED
- Company number
- 00354715
- Registered office
- C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 July 1939
- Status
- Active
- Age
- 87 years
- Previous names
- AGA FOODSERVICE GROUP PLC (to 12 May 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2026 | Charge registered | — | A registered charge |
| 03/08/2026 | Charge registered | — | A registered charge |
| 02/02/2026 | Director resigned | ZUFIA SUSTACHA, Agustin | — |
| 02/02/2026 | Director resigned | THOMPSON, Michael Dennis | — |
| 02/02/2026 | Director resigned | MITTELMAN, Bryan Eric | — |
| 02/02/2026 | Director appointed | — | JACKSON, Randall Richard |
| 02/02/2026 | Director appointed | — | CONNOLLY, Brody Stanton |
| 28/03/2025 | Person with significant control ceased | Middleby Uk Residential Holding Ltd | — |
| 28/03/2025 | Person with significant control added | — | Middleby Uk Residential Holding 2 Ltd |
| 28/03/2025 | Person with significant control added | — | Middleby Uk Residential Holding 1 Ltd |
| 17/10/2023 | Director resigned | LINDSAY, Martin Mckay | — |
| 14/10/2023 | Director resigned | FITZGERALD, Timothy John | — |
| 01/10/2023 | Director appointed | — | THOMPSON, Michael Dennis |
| 01/10/2023 | Director appointed | — | MITTELMAN, Bryan Eric |
| 06/04/2016 | Person with significant control added | — | Middleby Uk Residential Holding Ltd |
| 31/12/2015 | Director resigned | SMITH, Shaun Michael | — |
| 31/12/2015 | Director resigned | MCGRATH, William Brendan | — |
| 31/12/2015 | Secretary resigned | SISSONS, Pamela Mary | — |
| 31/12/2015 | Corporate-secretary appointed | — | NEW SHELDON LIMITED |
| 24/09/2015 | Director appointed | — | ZUFIA SUSTACHA, Agustin |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGA RANGEMASTER GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About AGA RANGEMASTER GROUP LIMITED (00354715)
AGA RANGEMASTER GROUP LIMITED is a private limited company incorporated on 5 July 1939 and registered in the United Kingdom under company number 00354715. Its registered office is at C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 December 2024. 43 active officers are on record , and the person with significant control is Middleby Uk Residential Holding 1 Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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