Rayburn Cooking & Heating Appliances Limited

Active00048208 Private limited company

Incorporated: 5 June 1896 (130 years)
Previously known as: Aga Consumer & Foodservice Group Limited (until 14 April 2012)
Aga Foodservice Group Limited (until 12 March 2001)
Glynwed Consumer & Foodservice Products Limited (until 1 December 2000)
Earlier: Glynwed Consumer & Construction Products Limited, Glynwed Consumer & Construction Products Limited, Glynwed Consumer Products Limited, Glynwed Consumer & Building Products Limited, Glynwed Bathroom & Kitchen Products Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Brody Stanton Connolly
Randall Richard Jackson
Owned by: The Coalbrookdale Company Limited
Accounts type: Dormant
Region: East Midlands
Address: C/o Aga Rangemaster
Meadow Lane
Long Eaton
NG10 2GD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Connolly, Brody Stanton

Director · Appointed 2 February 2026

Also at Aga Rangemaster Group Limited, Aga Rangemaster Limited, Aga-Rayburn Limited · more companies

American

Born July 1984 (42)

Jackson, Randall Richard

Director · Appointed 2 February 2026

Also at Aga Rangemaster Group Limited, Aga Rangemaster Limited, Aga-Rayburn Limited · more companies

American

Born December 1967 (58)

New Sheldon Limited

Corporate Secretary · Appointed 8 April 1993

Also at Aga Rangemaster Limited, Aga-Rayburn Limited, Headland UK Limited · more companies

Officer history (18 former)

2 February 2026

Appointed Jackson, Randall Richard as Director

2 February 2026

Appointed Connolly, Brody Stanton as Director

2 February 2026

Resigned Mittelman, Bryan Eric as Director

2 February 2026

Resigned Thompson, Michael Dennis as Director

2 February 2026

Resigned Zufia Sustacha, Agustin as Director

17 October 2023

Resigned Lindsay, Martin Mckay as Director

14 October 2023

Resigned Fitzgerald, Timothy John as Director

1 October 2023

Appointed Mittelman, Bryan Eric as Director

1 October 2023

Appointed Thompson, Michael Dennis as Director

31 December 2015

Resigned Mcgrath, William Brendan as Director

31 December 2015

Appointed Zufia Sustacha, Agustin as Director

31 December 2015

Appointed Fitzgerald, Timothy John as Director

31 December 2015

Resigned Smith, Shaun Michael as Director

31 December 2015

Appointed Lindsay, Martin Mckay as Director

18 December 2007

Resigned Rennie, Stephen as Director

17 June 2003

Resigned Whyte, Iain Johnston as Director

17 June 2003

Appointed Smith, Shaun Michael as Director

9 March 2001

Resigned Wilson, Anthony Joseph as Director

9 March 2001

Appointed Mcgrath, William Brendan as Director

1 July 1999

Appointed Whyte, Iain Johnston as Director

24 August 1998

Resigned Fielding, Thomas George as Director

27 December 1997

Resigned Ralph, Bruce Charles as Director

27 December 1997

Appointed Wilson, Anthony Joseph as Director

11 February 1997

Resigned Mitchell, Robert Houston as Director

28 May 1996

Appointed Fielding, Thomas George as Director

30 June 1995

Resigned Davies, Gareth as Director

17 June 1994

Appointed Ralph, Bruce Charles as Director

31 March 1994

Resigned Harris, Raymond George as Director

31 March 1994

Resigned Marshall, Howard Maycroft as Director

8 April 1993

Resigned Blakeley, John Christopher as Secretary

8 April 1993

Appointed New Sheldon Limited as Corporate Secretary

27 December 1992

Appointed Rennie, Stephen as Director

26 December 1992

Resigned Oneill, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Coalbrookdale Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 05654083

Filings 192

Date	Description	Made Up To
22 September 2026	Accounts for a dormant company	31 December 2025
19 June 2026	Confirmation statement with no updates	13 June 2026
10 April 2026	Termination of appointment of a director
10 April 2026	Termination of appointment of a director
10 April 2026	Termination of appointment of a director